Aermak UK Limited

Company Registration Number: 06794288

Company registered in England and Wales

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Aermak UK Limited is a Private Company Limited by Shares first registered on 19 January 2009. It was dissolved on 15 December 2015.

Registered Address

62 The Street
Ashtead
Surrey
KT21 1AT

There are 122 companies currently registered at this postcode, including this one.

All companies at KT21 1AT

Registration Data

Company Number

06794288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 January 2009

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

19 January 2015

Returns Next Due

16 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £200£0£0£0£200
of which Cash £200£0£0£0£200
Total Assets £200£0£0£0£200
Current Liabilities £0£0£0£0£0
Net Current Assets £200£0£0£0£200
Total Net Worth £200£0£0£0£200

Previous Names

No previous names

Company Officers

  • MCMANUS, Simon

    Secretary

    Appointed on 19 January 2009

     

    62
    The Street
    Ashtead
    Surrey
    KT21 1AT
    England

  • MCMANUS, Frank

    Director

    Appointed on 19 January 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1952

    15
    Tonduff Close
    Walkinstown
    Walkinstown
    Dublin 12
    KT20 5RG
    Ireland

  • MCMANUS, Simon

    Director

    Appointed on 19 January 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1976

    29
    Woodstown Heights
    Woodstown Village Estates
    Knocklyon
    Dublin 16
    Ireland

  • DELANEY, Deborah

    Secretary

    Appointed on 19 January 2009

    Resigned on 19 January 2009

    Avonlea
    Demesne
    Lucan
    Dublin
    Ireland

  • DELANEY, Brendan

    Director

    Appointed on 19 January 2009

    Resigned on 19 January 2009

    Nationality: Ireland

    Occupation: Chartered Secretary

    Month of birth: July 1950

    Avonlea
    Demesne
    Lucan
    Co Dublin
    Ireland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMDc2MGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTY4ODY4NmFkaXF6a2N4.

  3. 25 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DKZO74. Transaction: MzEyODk0NDgxNGFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVW96. Transaction: MzExNTk3NDM2M2FkaXF6a2N4.

  5. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0X34. Transaction: MzExMDQ0NzQ3NWFkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X312JPCO. Transaction: MzA5Mzk2MjMyN2FkaXF6a2N4.

  7. 15 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2C82JIH. Transaction: MzA4MTU0NjAyN2FkaXF6a2N4.

  8. 31 January 2013 Director's details changed for Frank Mcmanus on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X2176AKO. Transaction: MzA3MjA0MTM0N2FkaXF6a2N4.

  9. 31 January 2013 Director's details changed for Simon Mcmanus on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X2176ACI. Transaction: MzA3MjA0MTIxOWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21208V4. Transaction: MzA3MTkxODc4M2FkaXF6a2N4.

  11. 3 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1C08R23. Transaction: MzA2MDIwOTAzOWFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZXLP. Transaction: MzA1MTk2MjAwNWFkaXF6a2N4.

  13. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATCU6YS5. Transaction: MzA0NjQ4MTI0OWFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XLSOJR6E. Transaction: MzAzMTI3NzI4MmFkaXF6a2N4.

  15. 15 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AT3WIO9H. Transaction: MzAyNTI5ODg1N2FkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XE3RSK5M. Transaction: MzAxNTk1MTkyNmFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Frank Mcmanus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE3RRK5L. Transaction: MzAxNTk1MTYxMWFkaXF6a2N4.

  18. 6 May 2010 Registered office address changed from 16 Churchill Way Cardiff CF1 4DX on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XRVHTJR3. Transaction: MzAxNDk2NjMxNGFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Simon Mcmanus on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XRSD2JQ4. Transaction: MzAxNDkzMDczN2FkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Simon Mcmanus on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XRS5GJQA. Transaction: MzAxNDkzMDM4NmFkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Frank Mcmanus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRS5FJQ9. Transaction: MzAxNDkzMDM4NWFkaXF6a2N4.

  22. 5 May 2010 Secretary's details changed for Simon Mcmanus on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH03. Barcode: XRS5EJQ8. Transaction: MzAxNDkzMDM4NGFkaXF6a2N4.

  23. 16 June 2009 Director appointed frank mcmanus [View PDF]

    Category: Officers. Type: 288a. Barcode: A82YCAQU. Transaction: MjAzNTE0MzIwN2FkaXF6a2N4.

  24. 16 June 2009 Director and secretary appointed simon mcmanus [View PDF]

    Category: Officers. Type: 288a. Barcode: A82YDAQV. Transaction: MjAzNTE0MzA5OGFkaXF6a2N4.

  25. 16 June 2009 Appointment terminated director brendan delaney [View PDF]

    Category: Officers. Type: 288b. Barcode: A82YKAQ2. Transaction: MjAzNTE0Mjk5MWFkaXF6a2N4.

  26. 16 June 2009 Appointment terminated secretary deboran delaney [View PDF]

    Category: Officers. Type: 288b. Barcode: A82YJAQ1. Transaction: MjAzNTE0Mjg4MWFkaXF6a2N4.

  27. 19 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AE05Z6JH. Transaction: MjAyMzYyNzIxNWFkaXF6a2N4.

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