Aero Lighting Limited

Company Registration Number: 07101309

Company registered in England and Wales

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Aero Lighting Limited is a Private Company Limited by Shares first registered on 10 December 2009. It was dissolved on 31 May 2016.

Registered Address

4th Floor
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

There are 2034 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

07101309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 December 2009

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 December 2014

Returns Next Due

7 January 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • COOK, Nicolas

    Secretary

    Appointed on 10 December 2009

     

    C/O
    Atc Holdings Limited
    Lasham Airfield
    Lasham
    Alton
    Hampshire
    GU34 5SP

  • COOK, Nicolas Victor

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1951

    C/O
    Atc Holdings Limite
    Lasham Airfield,
    Lasham
    Alton
    Hampshire
    GU34 5SP

  • KAHAN, Barbara

    Director

    Appointed on 10 December 2009

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5ODc1MWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzUzMzQ4NGFkaXF6a2N4.

  3. 7 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51L6T7V. Transaction: MzE0MjkzODc0NWFkaXF6a2N4.

  4. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPAC3. Transaction: MzEzMjM0OTMzN2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSKTIR. Transaction: MzExMzUxMzAxOGFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI73Q9. Transaction: MzEwODc1ODg1MWFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X3338OGP. Transaction: MzA5NTgwMTkxNGFkaXF6a2N4.

  8. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRI4H. Transaction: MzA4NjM3NTE4N2FkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X21MOQH4. Transaction: MzA3MjM3MTEyMmFkaXF6a2N4.

  10. 5 February 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K2JRN. Transaction: MzA3MjI5MjI2MGFkaXF6a2N4.

  11. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7YGH. Transaction: MzA2NTI3NDM5OGFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X117GLKA. Transaction: MzA1MTI4MDYwNmFkaXF6a2N4.

  13. 11 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A22GNY6L. Transaction: MzA0NTI5NTMxM2FkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XJ19YQYC. Transaction: MzAzMDc3NjIzM2FkaXF6a2N4.

  15. 20 August 2010 Appointment of Nicolas Victor Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOWFNMI0. Transaction: MzAyMTc2NjI0NmFkaXF6a2N4.

  16. 20 August 2010 Appointment of Nicolas Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOWFLMIY. Transaction: MzAyMTc1MTkyM2FkaXF6a2N4.

  17. 17 December 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXFCRFQU. Transaction: MzAwNTE5MjcyMmFkaXF6a2N4.

  18. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEA9MFOJ. Transaction: MzAwNDczNDQzOGFkaXF6a2N4.

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