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AIRCRAFT EQUIPMENT INTERNATIONAL LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

AIRCRAFT EQUIPMENT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00725626
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.31
dissolution date: 2009.07.21
last member list: 2005.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.09.20
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1983.08.04 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.02.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.05
RAFAEL-ARMAMENT DEVELOPMENT AUTHORITY LIMITED
CHARGE - Outstanding on 2004.08.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.07.18
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2008
Form type: 3.6
Date: 2008.07.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2009
Form type: 3.6
Date: 2008.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.21
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2005.10.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.06.21
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/95 FROM:, STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8EL
Form type: 287
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, 44A PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EF
Form type: 287
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14

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Company directors and board members:

SIMON NICHOLAS TRENT ANGEL (dissolve)
Secretary, DEALER IN AIRCRAFT COMPONENTS, 1992.12.31 - 2009.07.21
THE COPPERINGS ABBEY ROAD , VIRGINIA WATER
GU25 4RS, SURREY
DAPHNE VIOLA ANGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2009.07.21
TANGLEWOOD 19 KINGSLEY AVENUE , CAMBERLEY
GU15 2NA, SURREY
NORMAN WILLIAM ANGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2009.07.21
LONGVILLE MANOR NINE MILE RIDE , BRACKNELL
RG12 7PB, BERKSHIRE
SIMON NICHOLAS TRENT ANGEL (dissolve)
Director, SALES EXECUTIVE, 1991.02.28 - 2009.07.21
THE COPPERINGS ABBEY ROAD , VIRGINIA WATER
GU25 4RS, SURREY
GERRARDS CROSS MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 1991.02.28 - 1992.12.31
20 STATION ROAD , GERRARDS CROSS
SL9 8EL, BUCKINGHAMSHIRE
JAMES EDGAR JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2001.01.30
THE OLD HALL REZHER HAMBLETON OAKHAM , RUTLAND
SK17 8SJ
GARRY ROY LEACH (dissolve)
Director, DIRECTOR BUSINESS DEVELOPMENT, 2000.06.13 - 2005.06.23
11 ASHDALE THORLEY PARK , BISHOPS STORTFORD
CM23 4EA, HERTFORDSHIRE
MICHAEL WILLIAM STEPHENS (dissolve)
Director, TECHNICAL DIRECTOR, 2000.06.13 - 2005.06.23
88 NORTH STREET NAZEING , WALTHAM ABBEY
EN9 2NW, ESSEX

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Information about the Private Limited Company AIRCRAFT EQUIPMENT 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: 2016.05.30. Reload the data