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AERO TEXTILES LIMITED

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

Company details

UNIT 2 GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TD

AERO TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00810216
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.07.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 20750
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, 13 MERTHYR INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, MID GLAM, CF48 4DR
Form type: AD01
Date: 2013.08.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD EVANS / 31/12/2012
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EVANS / 31/12/2012
Form type: CH01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD EVANS / 31/12/2012
Form type: CH03
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD EVANS / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EVANS / 31/12/2009
Form type: CH01
Date: 2010.02.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 21/12/2008
Form type: 288c
Date: 2009.01.20
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PREVEXT FROM 31/07/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERYN EVANS
Form type: 288b
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.01
£2.95
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COMPANY NAME CHANGED, AERO ZIP LIMITED, CERTIFICATE ISSUED ON 29/09/04
Form type: CERTNM
Date: 2004.09.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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NC INC ALREADY ADJUSTED 20/03/98
Form type: ORES04
Date: 1998.03.30
£2.95
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£ NC 1000/21000, 20/03/98
Form type: 123
Date: 1998.03.30
£2.95
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AD 20/03/98---------, £ SI [email protected]=19750, £ IC 1000/20750
Form type: 88(2)R
Date: 1998.03.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.19

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Company directors and board members:

WILLIAM EDWARD EVANS (current)
Secretary, 1990.12.31
UNIT 2 GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TD, MID GLAMORGAN
WALES
DAVID RHYS EVANS (current)
Director, 2003.09.01
UNIT 2 GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TD, MID GLAMORGAN
WALES
WILLIAM EDWARD EVANS (current)
Director, 1990.12.31
UNIT 2 GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TD, MID GLAMORGAN
WALES
DAVID WOODLEY ALLMARK (resigned)
Director, SALES DIRECTOR, 1992.12.14 - 2007.09.14
12 BRYN AUR COED Y CWM YNYSYBWL , PONTYPRIDD
CF37 3JE, RHONDDA CYNON TAFF
GERYN JAMES EVANS (resigned)
Director, 2003.09.01 - 2008.07.31
1 TAFF VALE EDWARDSVILLE TREHARRIS , MERTHYR TYDFIL
CF46 5NJ
WILLIAM EVANS (resigned)
Director, 1990.12.31 - 2005.02.22
CRANFORD CAERPHILLY ROAD THE GRAIG QUAKERS YARD , TREHARRIS
CF46 5NF, MERTHYR TYDFIL
Date 2013.12.31
Debtors £ 20,773
Shareholder Funds £ 20,773
Profit Loss Account Reserve £ 23
Called Up Share Capital £ 20,750
Total Assets Less Current Liabilities £ 20,773
Share Capital Allotted Called Up Paid £ 21
Number Shares Allotted £ 21

Companies near to AERO TEXTILES ltd.

Information about the Private Limited Company AERO TEXTILES 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: 2016.06.06. Reload the data