AERTE GROUP PLC

Company Number		00546708
Date formed		1955-03-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2016-07-20
Type of accounts		GROUP

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Company Officers of AERTE GROUP PLC

Current Directors

Officer	Role	Date Appointed
GLENN BEVIS OLLESON COOPER	Director	2008-08-21
ESTEBAN MONEGAL MASO	Director	2009-03-30
ANDREW JOHN TONKS	Director	2007-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GERARD BATESON	Director	1997-07-21	2015-01-23
ANTHONY GEORGE HUNTER	Company Secretary	1998-06-26	2013-01-14
FRANCISCO JAVIER SEGURA RIUS	Director	2009-03-30	2012-07-09
DAVID JOSEPH PLUCINSKY	Director	1998-03-02	2009-03-30
CHRISTOPHER HARWOOD BERNARD MILLS	Director	1992-07-09	2008-12-16
MICHAEL ERNEST HEATH	Director	2006-10-05	2008-11-19
PAUL GEORGE DUMOND	Director	1996-05-13	2008-09-30
WILLIAM DENMAN EBERLE	Director	1992-07-09	2007-12-17
ROGER JOHN MCCABE	Director	1998-11-30	2006-10-05
ARTHUR IAN WILKES	Director	1992-07-09	1999-03-23
PAUL GEORGE DUMOND	Company Secretary	1992-07-09	1998-06-26
WILLIAM COMPTON COOK	Director	1997-01-09	1998-04-30
JOHN GERARD BATESON	Director	1997-07-16	1997-07-21
CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER	Director	1996-11-08	1997-07-21
ROBERT DALE	Director	1994-10-25	1997-06-03
BERNARD WINIFRED KEITH	Director	1994-09-14	1997-04-14
HENRY ELBERT BALLARD	Director	1992-07-09	1996-06-13
WILLIAM EARL CHERRY	Director	1992-07-09	1996-04-23
DAVID EUGENE OREILLY	Director	1992-07-09	1995-08-02
DAVID ROBERT STEVENS	Director	1992-07-09	1995-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLENN BEVIS OLLESON COOPER	OCEAN SCIENCE LIMITED	Director	1995-05-17	CURRENT	1995-05-16	Active
GLENN BEVIS OLLESON COOPER	HARRIER CORPORATE FINANCE LIMITED	Director	1994-07-12	CURRENT	1994-07-11	Active
ANDREW JOHN TONKS	ATLOA SERVICES LIMITED	Director	2014-05-21	CURRENT	2014-05-21	Active
ANDREW JOHN TONKS	A D SCIENCE LIMITED	Director	2009-01-07	CURRENT	2008-12-03	Dissolved 2014-03-02
ANDREW JOHN TONKS	AERTE LIMITED	Director	2007-06-22	CURRENT	2007-02-02	Dissolved 2014-03-02
ANDREW JOHN TONKS	WHITEHOUSE COURT MANAGEMENT COMPANY LIMITED	Director	1996-09-14	CURRENT	1989-02-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-20	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
2016-01-25	LIQ MISC	INSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-09-11	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BATESON
2015-02-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014
2013-12-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2013
2013-12-02	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-08-12	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-07-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013
2013-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR
2013-02-15	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-02-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-07	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-01-31	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER
2013-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2013 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH
2012-12-05	BRUP	London Stock Exchange corporate action. Bankruptcy of ORD GBP0.01 for COAF: UK600055429Y2012 ASIN: GB0002683034
2012-11-26	BRUP	London Stock Exchange corporate action. Bankruptcy of ORD GBP0.01 for COAF: UK600055429Y2012 ASIN: GB0002683034
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BEVIS OLLESON COOPER / 01/07/2012
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SEGURA RIUS
2012-07-09	LATEST SOC	09/07/12 STATEMENT OF CAPITAL;GBP 3831728.9
2012-07-09	AR01	07/07/12 NO MEMBER LIST
2011-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-19	SH01	15/11/11 STATEMENT OF CAPITAL GBP 3831728.90
2011-11-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-15	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-11-15	CERTNM	COMPANY NAME CHANGED MID-STATES PLC CERTIFICATE ISSUED ON 15/11/11
2011-07-15	AR01	07/07/11 BULK LIST
2011-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-27	AR01	07/07/10 BULK LIST
2010-06-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23	SH01	10/06/10 STATEMENT OF CAPITAL GBP 2609038.39
2010-01-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-06	RES01	ALTER ARTICLES 21/12/2009
2009-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER SEGURA RIUS / 30/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TONKS / 30/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ESTEBAN MONEGAL MASO / 30/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN BEVIS OLLESON COOPER / 30/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD BATESON / 30/11/2009
2009-12-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 30/11/2009
2009-10-16	AD02	SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS99 7NH
2009-10-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-08-11	RES01	ADOPT ARTICLES 18/06/2009
2009-08-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-30	363a	RETURN MADE UP TO 07/07/09; BULK LIST AVAILABLE SEPARATELY
2009-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-04-08	123	NC INC ALREADY ADJUSTED 30/03/09
2009-04-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-08	RES04	GBP NC 1200000/1600000 30/03/2009
2009-04-08	88(2)	AD 30/03/09 GBP SI 30000000@0.01=300000 GBP IC 860824.12/1160824.12
2009-04-06	288a	DIRECTOR APPOINTED FRANCISCO JAVIER SEGURA RIUS
2009-04-06	288a	DIRECTOR APPOINTED ESTEBAN MONEGAL MASO
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR DAVID PLUCINSKY
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 23/10/2008
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MILLS
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HEATH
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR PAUL DUMOND
2008-09-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 01/09/2008
2008-09-19	88(2)	AD 12/09/08 GBP SI 300000@0.01=3000 GBP IC 857824.12/860824.12
2008-09-11	288a	DIRECTOR APPOINTED GLENN BEVIS OLLESON COOPER
2008-07-25	363a	RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY
2008-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-21	288b	DIRECTOR RESIGNED
2007-08-16	AUD	AUDITOR'S RESIGNATION
2007-07-20	363a	RETURN MADE UP TO 09/07/07; BULK LIST AVAILABLE SEPARATELY

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to AERTE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-09
Notice of Intended Dividends	2015-04-29
Meetings of Creditors	2015-02-05
Appointment of Liquidators	2013-12-16
Appointment of Administrators	2012-12-13

Fines / Sanctions

No fines or sanctions have been issued against AERTE GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

We do not yet have the details of AERTE GROUP PLC's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERTE GROUP PLC

Intangible Assets

Patents

We have not found any records of AERTE GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for AERTE GROUP PLC

Trademarks

We have not found any records of AERTE GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AERTE GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AERTE GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where AERTE GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AERTE GROUP PLC	Event Date	2013-12-02
Liquidator's Name and Address: Christopher William Pillar and Liquidator's Name and Address: Stuart David Maddison of PricewaterhouseCoopers LLP , 9 Greyfriars Road, Reading RG1 1JG :

Initiating party		Event Type	Meetings of Creditors
Defending party	AERTE GROUP PLC	Event Date	2013-12-02
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of creditors has been summoned by the Joint Liquidators for the following purpose: That the basis of the Joint Liquidators remuneration and disbursements be fixed. The meeting will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 27 February 2015 at 11.00 am. In order to be entitled to vote at the meeting creditors must lodge proxies and hitherto unlodged proofs at Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day prior to the meeting. Christopher Pillar (IP Number: 8801 ) and Stuart Maddison (IP Number: 9076 ) of PricewaterhouseCoopers LLP , One Reading Centre, 23 Forbury Road, Reading RG1 3JH were appointed Joint Liquidators of the Company on 2 December 2013 . Further information is available from the offices of PricewaterhouseCoopers LLP at david.j.cheverton@uk.pwc.com or lucy.e.caveney@uk.pwc.com. Christopher Pillar and Stuart Maddison , Joint Liquidators :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	AERTE GROUP PLC	Event Date	2013-12-02
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a Interim Dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 22 May 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP by 22 May 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Christopher William Pillar and Stuart David Maddison (IP numbers 8801 and 9076 ) of PricewaterhouseCoopers LLP , One Reading Central, 23 Forbury Road, Reading RG1 3JH were appointed Joint Liquidators of the Company on 2 December 2013 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at david.j.cheverton@uk.pwc.com / william.t.duxbury@uk.pwc.com . Christopher William Pillar and Stuart David Maddison , Joint Liquidators :

Initiating party		Event Type	Final Meetings
Defending party	AERTE GROUP PLC	Event Date	2013-12-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 5 April 2016 at 10.15 am for Members and 10.25 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Benson House, 33 Wellington Street, Leeds LS1 4JP, no later than 12 noon on the business day before the meeting. Office Holder Details: Christopher William Pillar (IP number 8801 ) of PricewaterhouseCoopers LLP , One Reading Central, 23 Forbury Road, Reading RG1 3JH and Zelf Hussain (IP number 9435 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 2 December 2013 . Further information about this case is available from Sara Myers at the offices of PricewaterhouseCoopers LLP on 0113 289 4457. Christopher William Pillar and Zelf Hussain , Joint Liquidators

Initiating party		Event Type	Appointment of Administrators
Defending party	AERTE GROUP PLC	Event Date	2012-12-05
In the High Court of Justice (Chancery Division) Companies Court case number 9055 Stuart David Maddison and Christopher William Pillar (IP Nos 9076 and 8801 ) both of PricewaterhouseCoopers LLP , Hill House, Richmond Hill, Bournemouth BH2 6HR :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AERTE GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AERTE GROUP PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:22:33
Primary Source:	Companies House

Company Overview

Company Officers of AERTE GROUP PLC

Related Directorships