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Home > England & Wales Companies > AEROQUIP-VICKERS LIMITED
Company Information for

AEROQUIP-VICKERS LIMITED

252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX,
Company Registration Number
01771356
Private Limited Company
Active

Company Overview

About Aeroquip-vickers Ltd
AEROQUIP-VICKERS LIMITED was founded on 1983-11-21 and has its registered office in Slough. The organisation's status is listed as "Active". Aeroquip-vickers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEROQUIP-VICKERS LIMITED
 
Legal Registered Office
252 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
Other companies in PO14
 
Telephone01527 517555
 
Filing Information
Company Number 01771356
Company ID Number 01771356
Date formed 1983-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROQUIP-VICKERS LIMITED
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Companies with same name AEROQUIP-VICKERS LIMITED
The following companies were found which have the same name as AEROQUIP-VICKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROQUIP-VICKERS PTE. LTD. TEMASEK AVENUE Singapore 039192 Dissolved Company formed on the 2008-09-09
Aeroquip-Vickers International Ltd Active Company formed on the 2006-01-26
Aeroquip-Vickers Canada Company 567 Michigan Drive Suite 300 Oakville Ontario L6L 0G4 Inactive - Amalgamated Company formed on the 2022-12-12

Company Officers of AEROQUIP-VICKERS LIMITED

Current Directors
Officer Role Date Appointed
IAN BRUCE YULE
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCDERMID WARD
 Director 2006-11-01 2015-12-07
PAUL BANNING
 Company Secretary 2010-03-11 2013-10-31
IAN BRYCE YULE
 Company Secretary 2007-05-24 2010-03-11
NICHOLAS GEORGE DUPENOIS
 Company Secretary 2000-05-02 2007-05-24
NICHOLAS GEORGE DUPENOIS
 Director 1999-09-29 2006-11-01
JAMES DEWAR PRYDE
 Director 1999-09-29 2006-05-01
COLIN FREDERICK HUNT
 Director 1999-09-29 2003-02-26
NIVEN MACADAM HUNTER
 Director 1999-09-29 2003-02-26
WAYMAN STEWART MORRIS
 Company Secretary 1992-05-29 2000-05-02
ANDREW BUCHAN
 Director 1995-10-20 2000-05-02
DARRYL FRANK ALLEN
 Director 1992-05-29 1999-09-29
JOHN VERNON REDFERN
 Director 1992-05-29 1999-09-29
JAMES MCKEE
 Director 1992-05-29 1996-07-31
CHARLES FRANK LYKE
 Director 1992-11-01 1995-10-20
NICHOLAS PHILIP BROWN
 Director 1992-05-29 1992-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRUCE YULE MOELLER HOLDING LIMITED Director 2011-08-01 CURRENT 1957-04-03 Dissolved 2016-12-13
IAN BRUCE YULE EATON ELECTRIC SALES LIMITED Director 2009-11-09 CURRENT 1996-03-11 Dissolved 2017-08-29
IAN BRUCE YULE INTEG HOLDINGS LIMITED Director 2008-10-01 CURRENT 1972-12-21 Dissolved 2015-05-26
IAN BRUCE YULE INTEGRATED HYDRAULICS LIMITED Director 2008-10-01 CURRENT 1979-05-22 Dissolved 2017-06-06
IAN BRUCE YULE EATON HOLDING II LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2015-06-16
IAN BRUCE YULE APHEL TECHNOLOGIES LIMITED Director 2007-05-24 CURRENT 1998-01-21 Dissolved 2016-06-21
IAN BRUCE YULE APHEL LIMITED Director 2007-04-04 CURRENT 1981-03-12 Dissolved 2016-06-21
IAN BRUCE YULE AEROQUIP (U.K.) LIMITED Director 2006-05-01 CURRENT 1969-12-10 Active
IAN BRUCE YULE AEROQUIP LIMITED Director 2006-05-01 CURRENT 1985-10-04 Active
IAN BRUCE YULE EATON HOLDING LIMITED Director 2004-08-04 CURRENT 1997-02-11 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.

DateDocument TypeDocument Description
2025-02-05APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2024-03-20Change of details for Eaton Limited as a person with significant control on 2024-03-19
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM Abbey Park Southampton Road Titchfield Fareham PO14 4QA England
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-29CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-02-17APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LEWIS
2023-02-17DIRECTOR APPOINTED MR DANIEL MALCOLM QUARTEY
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE YULE
2021-03-15AP01DIRECTOR APPOINTED MR PAUL STEPHEN LEWIS
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-11-13SH19Statement of capital on 2018-11-13 GBP 1
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13SH20Statement by Directors
2018-07-13CAP-SSSolvency Statement dated 30/04/18
2018-07-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM PO Box 554 Abbey Park Southampton Road Titchfield PO14 9ED
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMID WARD
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-29AR0129/05/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18RES01ADOPT ARTICLES 18/08/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-29AR0129/05/14 ANNUAL RETURN FULL LIST
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BANNING
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMID WARD / 07/01/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYCE YULE / 02/06/2013
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29AR0129/05/13 ANNUAL RETURN FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM Po Box 4 New Lane Havant Hampshire PO9 2NB
2012-06-12AR0129/05/12 FULL LIST
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-01AR0129/05/11 FULL LIST
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-02AR0129/05/10 FULL LIST
2010-03-17AP03SECRETARY APPOINTED MR PAUL BANNING
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY IAN YULE
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-24363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-06363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-08363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-24288bSECRETARY RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-07-06363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-01363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-11-13353LOCATION OF REGISTER OF MEMBERS
2000-11-13363aRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS; AMEND
2000-11-13190LOCATION OF DEBENTURE REGISTER
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31288cDIRECTOR'S PARTICULARS CHANGED
2000-10-31288cDIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-06-28288aNEW SECRETARY APPOINTED
2000-05-26288bDIRECTOR RESIGNED
2000-05-22288bSECRETARY RESIGNED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-02-29288bDIRECTOR RESIGNED
2000-02-29288aNEW DIRECTOR APPOINTED
2000-02-29288aNEW DIRECTOR APPOINTED
2000-02-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AEROQUIP-VICKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEROQUIP-VICKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROQUIP-VICKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AEROQUIP-VICKERS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by AEROQUIP-VICKERS LIMITED

AEROQUIP-VICKERS LIMITED has registered 2 patents

GB2335511 , GB2376573 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AEROQUIP-VICKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROQUIP-VICKERS LIMITED. 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 (74990 - Non-trading company) as AEROQUIP-VICKERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AEROQUIP-VICKERS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROQUIP-VICKERS LIMITED 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 AEROQUIP-VICKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 4DX