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AEROVISION LIMITED

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

Company details

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

AEROVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00785912
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2015.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 61900 - Other telecommunications activities
Company AEROVISION LIMITED is a Private Limited Company, registration number 00785912, established in United Kingdom on the 24. December 1963. The company being in liquidation. The company has been in business for 52 years and 11 months. The company is based on BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS. Business of the company AEROVISION LIMITED by SIC and NACE code is "61900 - Other telecommunications activities". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.01.13. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.01.29. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.26
overdue: OVERDUE
last made update: 2015.01.29
documents available: 1

List of company documents:

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Find out more information about AEROVISION LIMITED. Our website makes it possible to view other available documents related to AEROVISION 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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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.13
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, TELEVISION HOUSE 18 MOORHEAD MEWS, COWGATE, NEWCASTLE UPON TYNE, NE5 3AR
Form type: AD01
Date: 2015.08.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.08.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.08.03
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 24
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 18, MOORHEAD MEWS, COWGATE, NEWCASTLE UPON TYNE, NE5 3AP
Form type: AD01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REINALD SUGGETT / 29/01/2015
Form type: CH01
Date: 2015.04.14
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APPOINTMENT TERMINATED, SECRETARY PATRICIA STRANG
Form type: TM02
Date: 2015.04.14
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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01/02/13 STATEMENT OF CAPITAL GBP 24
Form type: SH06
Date: 2013.02.01
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR HELEN SUGGETT
Form type: TM01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN SUGGETT
Form type: TM02
Date: 2011.04.11
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUGGETT / 11/03/2010
Form type: CH01
Date: 2010.03.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.29

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Company directors and board members:

GEOFFREY REGINALD SUGGETT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.29
18 MOORHEAD MEWS , COWGATE
NE5 3AR, NEWCASTLE UPON TYNE
PATRICIA CAMERON STRANG (dissolve)
Secretary, COMPANY SECRETARY, 2005.06.22 - 2015.01.29
26 TANGMERE CLOSE MAYFIELD DALE , CRAMLINGTON
NE23 2EJ, NORTHUMBERLAND
HELEN SUGGETT (dissolve)
Secretary, 1991.01.29 - 2011.04.04
31 HAUXLEY DRIVE , CRAMLINGTON
NE23 3UZ, NORTHUMBERLAND
HELEN SUGGETT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.29 - 2011.04.04
31 HAUXLEY DRIVE , CRAMLINGTON
NE23 3UZ, NORTHUMBERLAND
Date 2013.10.31
Tangible Fixed Assets £ 17,442
Current Assets £ 74,800
Tangible Fixed Assets Depreciation £ 57,081
Provisions For Liabilities Charges £ 2,510
Debtors £ 71,422
Profit Loss Account Reserve £ 35,423
Called Up Share Capital £ 24
Net Assets Liabilities Including Pension Asset Liability £ 35,447
Total Assets Less Current Liabilities £ 42,617
Net Current Assets Liabilities £ 25,175
Creditors Due Within One Year £ 49,625
Cash Bank In Hand £ 878
Stocks Inventory £ 2,500
Share Capital Allotted Called Up Paid £ 24
Par Value Share 1631 each
Number Shares Allotted £ 24
Tangible Fixed Assets Additions £ 12,645
Tangible Fixed Assets Cost Or Valuation £ 80,550
Tangible Fixed Assets Depreciation Charged In Period £ 6,618
Creditors Due After One Year £ 4,660

Companies near to AEROVISION ltd.

Information about the Private Limited Company AEROVISION 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: 2016.06.04. Reload the data