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AEROLEX LIMITED

Learn more about AEROLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

AEROLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00320895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.20
dissolution date: 2013.07.24
last member list: 2011.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, C/O AIRBORNE SYSTEMS LTD, BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Form type: AD01
Date: 2012.10.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.24
Form type: LATEST SOC
Document description: 24/01/12 STATEMENT OF CAPITAL;GBP 105000
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APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS
Form type: TM02
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS
Form type: TM01
Date: 2012.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 27/12/2010
Form type: CH01
Date: 2011.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010
Form type: CH03
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010
Form type: CH01
Date: 2011.02.02
£2.95
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.06.03
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, C/O IRVIN-GQ LTD, BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN CF32 8PL
Form type: 287
Date: 2008.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, IRVIN G Q LTD, BETTWS ROAD LLANGEINOR, BRIDGEND, MID GLAMORGAN CF32 8PL
Form type: 287
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, BETTWS ROAD, LLANGEINOR, BRIDGEND, CF32 8PL
Form type: 287
Date: 2003.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, ISFRYN INDUSTRIAL ESTATE, BLACKMILL, BRIDGEND, SOUTH GLAMORGAN CF35 6EQ
Form type: 287
Date: 2003.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
Form type: 225
Date: 2002.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, GROVE MILL, EARBY, BARNOLDSWICK, BB18 6UT
Form type: 287
Date: 2002.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16

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Company directors and board members:

DEBORAH JANET WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 2004.11.30 - 2013.07.24
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JOHN REGINALD BIRD (dissolve)
Secretary, 1991.05.08 - 1992.08.28
BRIDGE ROAD , CAMBERLEY
GU15 2QS, SURREY
PETER THOMAS BIRD (dissolve)
Secretary, DIRECTOR, 1992.08.28 - 1993.11.24
1 THE CHURCHILLS HIGHWEEK , NEWTON ABBOT
TQ12 1QN, DEVON
ROGER CHRISTOPHER BOLTER (dissolve)
Secretary, DIRECTOR, 2002.11.12 - 2004.11.30
SHEEPLEYS LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
GEOFFREY DOUGLAS HOAD (dissolve)
Secretary, 1996.07.01 - 1999.12.31
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
DAVID RICHARD HOWELLS (dissolve)
Secretary, ASS GROUP FINANCIAL DIRECTOR, 2007.02.01 - 2011.12.30
C/O AIRBORNE SYSTEMS LTD BETTWS ROAD , LLANGEINOR, BRIDGEND
CF32 8PL, MID GLAMORGAN
MARK LEONARD WILLIAM HUGHES (dissolve)
Secretary, DIRECTOR, 2002.02.20 - 2002.11.12
FOUNTAIN HOUSE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE
PAUL DAVID PEARSON (dissolve)
Secretary, ACCOUNTANT, 1993.11.24 - 1995.05.19
33 HEAD WEIR ROAD , CULLOMPTON
EX15 1NN, DEVON
DEBORAH JANET WILKINSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.11.30 - 2007.02.01
43 HEOL Y CWRT NORTH CORNELLY , BRIDGEND
CF33 4AX, MID GLAMORGAN
DAVID JOHN WILMAN (dissolve)
Secretary, FINANCE DIRECTOR, 1995.05.19 - 1996.07.01
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
DAVID JOHN WILMAN (dissolve)
Secretary, FINANCE DIRECTOR, 1999.12.31 - 2002.02.20
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
RAYMOND JOHN BEAUCHAMP (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.09.30
63 ORCHARD WAY , CAMBERLEY
GU15 2TF, SURREY
JOHN REGINALD ALBERT BIRD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.09.30
6 CAVES FARM CLOSE SANDHURST , CAMBERLEY
GU17 8EA, SURREY
PETER THOMAS BIRD (dissolve)
Director, 1992.08.28 - 1995.07.18
1 THE CHURCHILLS HIGHWEEK , NEWTON ABBOT
TQ12 1QN, DEVON
ROGER CHRISTOPHER BOLTER (dissolve)
Director, 2002.11.12 - 2004.11.30
SHEEPLEYS LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
PHILIP ANDREW BULLIVANT (dissolve)
Director, 1992.08.28 - 1993.11.04
6 GAZE HILL , NEWTON ABBOT
TQ12 1QL, DEVON
JOHN EARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2002.05.31
4 BEDFORD ROAD , LAINDON
SS15 6PG, ESSEX
DAVID STUART FRASER (dissolve)
Director, 1992.08.28 - 1992.09.30
THE OLD RECTORY ALDON LANE OFFHAM , WEST MALLING
ME19 5PJ, KENT
FRAZER WILLIAM GOULD (dissolve)
Director, COMPANY DIRECTOR, 1993.11.04 - 1997.02.24
HAMPTON HOUSE ST KATHERINES ROAD , TORQUAY
TQ1 4DE, DEVON
FRAZER WILLIAM GOULD (dissolve)
Director, 1992.08.28 - 1992.09.30
HAMPTON HOUSE ST KATHERINES ROAD , TORQUAY
TQ1 4DE, DEVON
DAVID RICHARD HOWELLS (dissolve)
Director, ASS GROUP FINANCIAL DIRECTOR, 2006.01.23 - 2011.12.30
C/O AIRBORNE SYSTEMS LTD BETTWS ROAD , LLANGEINOR, BRIDGEND
CF32 8PL, MID GLAMORGAN
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, 2001.10.15 - 2002.11.12
FOUNTAIN HOUSE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE
THOMAS EDVIN JAGO (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.09.30
31 RIVERMEAD COURT , LONDON
SW6 3RU
DAVID NUWAR (dissolve)
Director, 2001.10.15 - 2005.03.31
12 PENARTH PORTWAY , PENARTH
CF64 1SQ, VALE OF GLAMORGAN
BRIAN REGINALD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1995.05.19 - 2000.01.14
THE MANOR MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
PHILIP THOMAS (dissolve)
Director, MANAGING DIRECTOR, 2005.03.31 - 2006.01.23
57 BRYNEGLWYS GARDENS , PORTHCAWL
CF36 5PR, MID GLAMORGAN
DAVID JOHN WILMAN (dissolve)
Director, FINANCE DIRECTOR, 1995.05.19 - 2002.05.31
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK

Companies near to AEROLEX ltd.

Information about the Private Limited Company AEROLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data