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AEROSOLS INTERNATIONAL LIMITED

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

Company details

SWALLOWFIELD HOUSE,STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL

AEROSOLS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00608938
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.30
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2000.11.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.21
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 6300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.04
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.26
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DIRECTOR APPOINTED MR CHRISTOPHER GERARD HOW
Form type: AP01
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON
Form type: TM01
Date: 2013.07.15
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR KERI ALLCHURCH
Form type: TM01
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.13
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY ALAN FARRER HALLS
Form type: TM02
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN FARRER HALLS
Form type: TM01
Date: 2010.06.16
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERI ALLCHURCH / 28/05/2010
Form type: CH01
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FARRER HALLS / 28/05/2010
Form type: CH01
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MARK WILLIAM WARREN
Form type: AP01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HOUSTON
Form type: TM01
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.29
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03

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Company directors and board members:

JANE FLETCHER (current)
Director, SALES AND MARKETING DRIECTOR, 2003.01.16
ASH BARTON MERRIDGE , BRIDGWATER
TA5 1QW, SOMERSET
CHRISTOPHER GERARD HOW (current)
Director, 2013.07.15
SWALLOWFIELD HOUSE,STATION ROAD WELLINGTON , SOMERSET
TA21 8NL
MARK WILLIAM WARREN (current)
Director, NONE, 2010.01.01
SWALLOWFIELD HOUSE STATION ROAD , WELLINGTON
TA21 8NL, SOMERSET
ALAN FARRER HALLS (resigned)
Secretary, FINANCE DIRECTOR, 2004.09.24 - 2010.06.04
WESTBROOK COTTAGE CROFORD WIVELISCOMBE , TAUNTON
TA4 2TS, SOMERSET
ALAN ANTHONY FARRER-HALLS (resigned)
Secretary, 1999.04.12 - 2001.11.23
WESTBROOK COTTAGE CROFORD WIVELISCOMBE , TAUNTON
TA4 2TS, SOMERSET
ROBERT GOODBY (resigned)
Secretary, 1998.06.30 - 1999.04.12
TWO WAYS 3 HIGHLANDS , TAUNTON
TA1 4HP, SOMERSET
CHRISTOPHER JAMES HUME (resigned)
Secretary, ACCOUNTANCY, 2001.11.23 - 2004.09.24
4 CONIFER CLOSE , CULLOMPTON
EX15 1SZ, DEVON
KERI ALLCHURCH (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 2012.01.06
YEOLANDS 10 TOTTERDOWN LANE , WESTON SUPER MARE
BS24 9NA, AVON
PAUL TREVOR BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2006.06.02
SOUTHDOWN COTTAGE BURLESCOMBE , TIVERTON
EX16 7LA, DEVON
ROBERT ANDREW CONCHIE (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 1998.06.30
WEST HAYES HALSE , TAUNTON
TA4 3AE, SOMERSET
STEPHEN DAVID PAUL DAYKIN (resigned)
Director, ACCOUNTANCY, 1998.12.01 - 1999.11.10
BRADFORD COTTAGE , RACKENFORD
EX16 8DS, DEVON
ANTHONY PETER DOWSETT (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2000.02.01
WINDRUSH HONEY ROW LANE BICKNOLLER , TAUNTON
TA4 4EE, SOMERSET
ALAN FARRER HALLS (resigned)
Director, FINANCE DIRECTOR, 2001.11.23 - 2010.06.04
WESTBROOK COTTAGE CROFORD WIVELISCOMBE , TAUNTON
TA4 2TS, SOMERSET
ROBERT GOODBY (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2001.11.23
TWO WAYS 3 HIGHLANDS , TAUNTON
TA1 4HP, SOMERSET
COLIN ALAN GRAVES (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1998.06.30
RED HILL FARMHOUSE CURRY RIVEL , LANGPORT
TA10 0PJ, SOMERSET
CHRISTOPHER GORDON JOHN HAGLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2003.05.16
14 CHURCH DRIVE WEST BUCKLAND , WELLINGTON
TA21 9LZ, SOMERSET
PETER RICHARD VIVIAN HOUSTON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.08 - 2009.12.31
FAIR DAWN PACKHORSE LANE SOUTHSTOKE , BATH
BA2 7DL, SOMERSET
IAN ANDREW MACKINNON (resigned)
Director, ACCOUNTANCY, 2000.01.04 - 2013.07.15
26 HAW STREET , WOTTON UNDER EDGE
GL12 7AQ, GLOUCESTERSHIRE
JOHN ANTHONY WARDELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2006.03.31
ATKINS COTTAGE FORD WIVELISCOMBE , TAUNTON
TA4 2RL, SOMERSET
TERESA ANNETTE WHITE (resigned)
Director, SALES & MARKETING, 1998.12.14 - 2000.10.13
32 LAUDERDALE MANSIONS LAUDERDALE ROAD , LONDON
W9 1NE
BRIAN JAMES WILLIAMSON (resigned)
Director, MECHANICAL ENGINEER, 2000.01.25 - 2006.01.03
ROCKWOOD 83 CAVENDISH ROAD , MATLOCK
DE4 3HD, DERBYSHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 365,000 £ 365,000
Net Assets Liabilities Including Pension Asset Liability £ 365,000 £ 365,000
Cash Bank In Hand £ 365,000 £ 365,000
Share Capital Allotted Called Up Paid £ 365,000 £ 365,000

Companies near to AEROSOLS INTERNATIONAL ltd.

Information about the Private Limited Company AEROSOLS INTERNATIONAL 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: 2016.05.21. Reload the data