Aerodesigns Lab Limited

Company Registration Number: 07326404

Company registered in England and Wales

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Aerodesigns Lab Limited is a Private Company Limited by Shares first registered on 27 July 2010. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

There are 274 companies currently registered at this postcode, including this one.

All companies at TN1 1EE

Registration Data

Company Number

07326404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2,939£212,872£268,824£225,967
of which Cash £2,689£51,477£169,768£41,251
Total Assets £2,939£212,872£268,824£225,967
Current Liabilities £1,406,501£1,612,956£1,618,725£1,569,639
Net Current Assets £-1,403,562£-1,400,084£-1,349,901£-1,343,672
Total Net Worth £-1,403,562£-1,400,084£-1,343,672£-1,343,672

Previous Names

  • BREATHABLE FOODS LTD, active until 15 August 2012

Company Officers

  • MURPHY, Kevin

    Director

    Appointed on 22 April 2015

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: April 1950

    161
    First Street
    Floor 3
    Cambridge
    Massachusetts
    MA 02360
    Usa

  • CARSON, Robert

    Director

    Appointed on 20 September 2010

    Resigned on 31 January 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1957

    1000 Winter Street
    Suite 3100
    C/O Northstar Advisors
    Waltham
    Ma 02451
    United States

  • EDWARDS, David

    Director

    Appointed on 27 July 2010

    Resigned on 31 January 2012

    Nationality: American

    Occupation: Professor

    Month of birth: April 1961

    9
    Bentinck Street
    London
    W1U 2EL
    England

  • HADFIELD, Thomas David

    Director

    Appointed on 27 July 2010

    Resigned on 22 April 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1982

    4
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE
    England

  • HADFIELD, Tom

    Director

    Appointed on 27 July 2010

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: October 1982

    9
    Bentinck Street
    London
    W1U 2EL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1Mzc5MGFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODA4NjY4MmFkaXF6a2N4.

  3. 23 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FP389N. Transaction: MzE1Nzk3NDU1MWFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FIL6. Transaction: MzE1NDk3NjE0MmFkaXF6a2N4.

  5. 23 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KSSYE9. Transaction: MzEzNTc0MTQzMmFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6IR2P. Transaction: MzEzMjI1NDc5NWFkaXF6a2N4.

  7. 1 October 2015 Appointment of Mr Kevin Murphy as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X4H19U75. Transaction: MzEzMjEwOTk0NmFkaXF6a2N4.

  8. 30 September 2015 Termination of appointment of Thomas David Hadfield as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X4H18I9D. Transaction: MzEzMjEwMDA0MGFkaXF6a2N4.

  9. 20 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7LY9N. Transaction: MzEyOTM1MDE3MWFkaXF6a2N4.

  10. 11 February 2015 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X4117G4J. Transaction: MzExNzA3NDk4NmFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINLGB. Transaction: MzEwODU1MjU0N2FkaXF6a2N4.

  12. 24 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X309YJ22. Transaction: MzA5MzMwNDk4OGFkaXF6a2N4.

  13. 24 January 2014 Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309YJ7L. Transaction: MzA5MzMwNTAxOWFkaXF6a2N4.

  14. 31 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTYyOTg2NGFkaXF6a2N4.

  15. 30 December 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2OCJW3S. Transaction: MzA5MTYyOTgwN2FkaXF6a2N4.

  16. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NDc3N2FkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQWZSR. Transaction: MzA2NDMwNDk3NGFkaXF6a2N4.

  18. 15 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1F2Q2IP. Transaction: MzA2MjQ1NjEyNGFkaXF6a2N4.

  19. 8 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjEzOTgzMGFkaXF6a2N4.

  20. 2 August 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1EAI39F. Transaction: MzA2MTgxNjc0NGFkaXF6a2N4.

  21. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTYwNTI0NWFkaXF6a2N4.

  22. 22 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1BI7O9D. Transaction: MzA1OTYwNDg1OGFkaXF6a2N4.

  23. 30 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19Q975T. Transaction: MzA1ODQwNDg4M2FkaXF6a2N4.

  24. 7 February 2012 Termination of appointment of David Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127K555. Transaction: MzA1MjAyNjI5M2FkaXF6a2N4.

  25. 7 February 2012 Termination of appointment of Robert Carson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127K4Q8. Transaction: MzA1MjAyNjE1OWFkaXF6a2N4.

  26. 19 October 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: X34ZPYI8. Transaction: MzA0NTc0NjY1NmFkaXF6a2N4.

  27. 22 March 2011 Statement of capital following an allotment of shares on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Capital. Type: SH01. Barcode: AWCJ5SKI. Transaction: MzAzNDIxNjA1N2FkaXF6a2N4.

  28. 14 March 2011 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X12Q2SFZ. Transaction: MzAzMzc5NTIwNWFkaXF6a2N4.

  29. 1 February 2011 Registered office address changed from 26 York Street London W1U 6PZ England on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XN3J1RA8. Transaction: MzAzMTQ1ODYyNmFkaXF6a2N4.

  30. 23 December 2010 Registered office address changed from 9 Bentinck Street London W1U 2EL England on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBHE8Q67. Transaction: MzAyOTI5MDc1OGFkaXF6a2N4.

  31. 3 December 2010 Statement of capital following an allotment of shares on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Capital. Type: SH01. Barcode: A7K67PLO. Transaction: MzAyODE3NTk5MmFkaXF6a2N4.

  32. 3 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODE3NTk0N2FkaXF6a2N4.

  33. 27 September 2010 Appointment of Robert Carson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4MPANOA. Transaction: MzAyNDA4MzQ0NGFkaXF6a2N4.

  34. 12 August 2010 Appointment of Thomas David Hadfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZHHMCX. Transaction: MzAyMTI5NTE5M2FkaXF6a2N4.

  35. 12 August 2010 Termination of appointment of Tom Hadfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASZG6MCL. Transaction: MzAyMTI5NTE0OGFkaXF6a2N4.

  36. 27 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOTBVM06. Transaction: MzAyMDIwNzI5MGFkaXF6a2N4.

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