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AERTE GROUP PLC

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

AERTE GROUP PLC on the map

Company type: Public Limited Company
Company number: 00546708
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2011.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2013.08.04
overdue: OVERDUE
last made update: 2012.07.07
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
Form type: 4.68
Date: 2016.02.23
£2.95
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INSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2016.01.25
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.09.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATESON
Form type: TM01
Date: 2015.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014
Form type: 4.68
Date: 2015.02.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2013
Form type: 2.24B
Date: 2013.12.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.12.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.08.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013
Form type: 2.24B
Date: 2013.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, PRICEWATERHOUSECOOPERS LLP HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR
Form type: AD01
Date: 2013.05.15
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.02.15
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.02.07
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.02.07
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER
Form type: TM02
Date: 2013.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Form type: AD01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BEVIS OLLESON COOPER / 01/07/2012
Form type: CH01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SEGURA RIUS
Form type: TM01
Date: 2012.07.10
£2.95
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07/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.09
Form type: LATEST SOC
Document description: 09/07/12 STATEMENT OF CAPITAL;GBP 3831728.9
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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15/11/11 STATEMENT OF CAPITAL GBP 3831728.90
Form type: SH01
Date: 2011.12.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.21
Child documents:
Document type: ANNOTATION
Date: 2011.11.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED MID-STATES PLC, CERTIFICATE ISSUED ON 15/11/11
Form type: CERTNM
Date: 2011.11.15
Child documents:
Document type: ANNOTATION
Date: 2011.11.15
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.95
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07/07/11 BULK LIST
Form type: AR01
Date: 2011.07.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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07/07/10 BULK LIST
Form type: AR01
Date: 2010.07.27
£2.95
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10/06/10 STATEMENT OF CAPITAL GBP 2609038.39
Form type: SH01
Date: 2010.06.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.06
£2.95
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ALTER ARTICLES 21/12/2009
Form type: RES01
Date: 2010.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER SEGURA RIUS / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TONKS / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ESTEBAN MONEGAL MASO / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN BEVIS OLLESON COOPER / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD BATESON / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 30/11/2009
Form type: CH03
Date: 2009.12.03
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SAIL ADDRESS CHANGED FROM:, C/O COMPUTERSHARE INVESTOR SERVICES PLC, PO BOX PO BOX 82, THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS99 7NH
Form type: AD02
Date: 2009.10.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.11
Child documents:
Document type: ANNOTATION
Date: 2009.08.11
Form type: RES01
Document description: ADOPT ARTICLES 18/06/2009
Document type: ANNOTATION
Date: 2009.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 07/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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AD 30/03/09, GBP SI [email protected]=300000, GBP IC 860824.12/1160824.12
Form type: 88(2)
Date: 2009.04.08
£2.95
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NC INC ALREADY ADJUSTED 30/03/09
Form type: 123
Date: 2009.04.08
£2.95
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GBP NC 1200000/1600000, 30/03/2009
Form type: RES04
Date: 2009.04.08
Child documents:
Document type: ANNOTATION
Date: 2009.04.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.04.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR APPOINTED FRANCISCO JAVIER SEGURA RIUS
Form type: 288a
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED ESTEBAN MONEGAL MASO
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PLUCINSKY
Form type: 288b
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 23/10/2008
Form type: 288c
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MILLS
Form type: 288b
Date: 2008.12.22

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Company directors and board members:

GLENN BEVIS OLLESON COOPER (dissolve)
Director, INVESTMENT BANKER, 2008.08.21
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ESTEBAN MONEGAL MASO (dissolve)
Director, ENTREPRENEUR, 2009.03.30
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ANDREW JOHN TONKS (dissolve)
Director, ACCOUNTANT, 2007.06.22
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
PAUL GEORGE DUMOND (dissolve)
Secretary, 1992.07.09 - 1998.06.26
68 PHILBEACH GARDENS , LONDON
SW5 9EE
ANTHONY GEORGE HUNTER (dissolve)
Secretary, SOLICITOR, 1998.06.26 - 2013.01.14
PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL , BOURNEMOUTH
BH2 6HR
HENRY ELBERT BALLARD (dissolve)
Director, ACCOUNTANT, 1992.07.09 - 1996.06.13
121 LAUREL LANE , HENDERSONVILLE
FOREIGN, TENNESSEE 37075
USA
JOHN GERARD BATESON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.16 - 1997.07.21
9 THE CRESCENT MONKSTOWN , DUBLIN
IRELAND
JOHN GERARD BATESON (dissolve)
Director, COMPANY DIRECTOR, 1997.07.21 - 2015.01.23
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
WILLIAM EARL CHERRY (dissolve)
Director, SENIOR COMPANY EXECUTIVE, 1992.07.09 - 1996.04.23
5181 CARTERS CREEK LANE , THOMPSONS STATION
FOREIGN, TENNESSEE 37179
USA
WILLIAM COMPTON COOK (dissolve)
Director, CHIEF EXECUTIVE, 1997.01.09 - 1998.04.30
505 GILMORE HILL ROAD , LEBANON
37087, TENNESSEE
USA
ROBERT DALE (dissolve)
Director, MANAFACTURE AND DISTRIBUTION, 1994.10.25 - 1997.06.03
1414 CHICKERING ROAD NASHVILLE , TENNESEE 37215 USA
FOREIGN
PAUL GEORGE DUMOND (dissolve)
Director, CHARTERED SCCOUNTANT, 1996.05.13 - 2008.09.30
68 PHILBEACH GARDENS , LONDON
SW5 9EE
WILLIAM DENMAN EBERLE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.07.09 - 2007.12.17
13 GARLAND ROAD CONCORD MA 01742 , UNITED STATES OF AMERICA
FOREIGN
CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER (dissolve)
Director, COMPANY DIRECTOR, 1996.11.08 - 1997.07.21
THE OLD RECTORY LITTLE BROMLEY , MANNINGTREE
CO11 2TX, ESSEX
MICHAEL ERNEST HEATH (dissolve)
Director, 2006.10.05 - 2008.11.19
LAMP HOUSE BURNESTON , BEDALE
DL8 2JE, NORTH YORKSHIRE
BERNARD WINIFRED KEITH (dissolve)
Director, AUTOMOTIVE PARTS, 1994.09.14 - 1997.04.14
18706 CENTRAL PIKE LEBANON , WILSON
TENNESSEE 37090
USA
ROGER JOHN MCCABE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.11.30 - 2006.10.05
9297 CHEVOIT DRIVE BRENTWOOD TN 37027 - 6137 , UNITED STATES OF AMERICA
FOREIGN
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, INVESTMENT MANAGER, 1992.07.09 - 2008.12.16
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
DAVID EUGENE OREILLY (dissolve)
Director, COMPANY PRESIDENT, 1992.07.09 - 1995.08.02
4343 FARM LANE ROAD , SPRINGFIELD
FOREIGN, MISSOURI 65809
USA
DAVID JOSEPH PLUCINSKY (dissolve)
Director, CONSULTANT, 1998.03.02 - 2009.03.30
20 DERWENT DRIVE , PRINCETON
08540, NEW JERSEY
USA
FRANCISCO JAVIER SEGURA RIUS (dissolve)
Director, MANAGING DIRECTOR, 2009.03.30 - 2012.07.09
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
DAVID ROBERT STEVENS (dissolve)
Director, BANKER, 1992.07.09 - 1995.04.28
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
ARTHUR IAN WILKES (dissolve)
Director, SOLICITOR, 1992.07.09 - 1999.03.23
EGLINTON MANNAMEAD AVENUE , PLYMOUTH
PL3 4SP, DEVON

Companies near to AERTE GROUP PLC

Information about the Public Limited Company AERTE GROUP PLC 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: 2016.05.15. Reload the data