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AEROSPACE ENGINEERING INVESTMENTS LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

AEROSPACE ENGINEERING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00367050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.10
dissolution date: 2015.01.13
last member list: 2010.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.03
documents available: 1

List of company documents:

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Find out more information about AEROSPACE ENGINEERING INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to AEROSPACE ENGINEERING INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014
Form type: 4.68
Date: 2014.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013
Form type: 4.68
Date: 2013.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
Form type: 4.68
Date: 2012.07.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, AVIATION HOUSE THE LODGE, HARMONDSWORTH LANE, WEST DRAYTON, MIDDLESEX, UB7 0LQ, UNITED KINGDOM
Form type: AD01
Date: 2011.06.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.06.10
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION = "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.06.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.06.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.10
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DIRECTOR APPOINTED MR ALDO PICHELLI
Form type: AP01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, P O BOX 25, SOUTH MARSTON PARK, SWINDON, WILTSHIRE, SN3 4TR
Form type: AD01
Date: 2010.11.01
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.01
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.11
Form type: LATEST SOC
Document description: 11/10/10 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR APPOINTED MR HARRY THOMAS BARNSHAW
Form type: AP01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS
Form type: TM01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE
Form type: TM01
Date: 2010.09.24
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APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS
Form type: TM02
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.26
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1997.03.17
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.14
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.26
Child documents:
Document type: ANNOTATION
Date: 1996.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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COMPANY NAME CHANGED, INTELEK PROPERTIES LIMITED, CERTIFICATE ISSUED ON 25/04/95
Form type: CERTNM
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AEROSPACE ENGINEERING INVESTMENT, S LIMITED, CERTIFICATE ISSUED ON 13/01/95
Form type: CERTNM
Date: 1995.01.12
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 12/01/95
Form type: CERTNM
Date: 1995.01.12

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Company directors and board members:

HARRY THOMAS BARNSHAW (dissolve)
Director, GENERAL MANAGER, 2010.07.26 - 2015.01.13
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ALDO PICHELLI (dissolve)
Director, COMPANY DIRECTOR, 2010.12.10 - 2015.01.13
1049 CAMINO DOS RIOS , THOUSAND OAKS
91360, CALIFORNIA
USA
KEVIN NEIL EDWARDS (dissolve)
Secretary, FINANCE DIRECTOR, 2001.06.30 - 2010.07.26
15 ROTHESAY AVENUE , CHELMSFORD
CM2 9BU, ESSEX
JOHN STUART ELLISON (dissolve)
Secretary, 1992.10.03 - 2001.06.30
CLOUDSMOOR MOOR COURT RODBOROUGH COMMON , STROUD
GL5 5DA, GLOUCESTERSHIRE
IAN DUNCAN BRODIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 2010.07.26
1 HUNTERS PIECE BOURTON , SWINDON
SN6 8JR, WILTSHIRE
JOHN PATRICK DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1999.06.13
SANDWATH , NEWBIGGIN ON LUNE
CA17 4LY, CUMBRIA
KEVIN NEIL EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 2001.06.30 - 2010.07.26
15 ROTHESAY AVENUE , CHELMSFORD
CM2 9BU, ESSEX
JOHN STUART ELLISON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 2001.06.30
CLOUDSMOOR MOOR COURT RODBOROUGH COMMON , STROUD
GL5 5DA, GLOUCESTERSHIRE
JOHN GRAHAM HOLGATE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1993.11.29
GHYLL CROFT ST MARY'S CLOSE , KEMPSFORD
GL7 4NF, GLOUCESTERSHIRE

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Information about the Private Limited Company AEROSPACE ENGINEERING INVESTMENTS 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: 2016.04.28. Reload the data