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Company Information for

AERO-MARINE TECHNOLOGY LIMITED

HALPERN,WOOLF & PARTNERS, HALPERN HOUSE, 301/305,EUSTON ROAD, LONDON, NW1 3SS,
Company Registration Number
02393903
Private Limited Company
Liquidation

Company Overview

About Aero-marine Technology Ltd
AERO-MARINE TECHNOLOGY LIMITED was founded on 1989-06-09 and has its registered office in 301/305,euston Road. The organisation's status is listed as "Liquidation". Aero-marine Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AERO-MARINE TECHNOLOGY LIMITED
 
Legal Registered Office
HALPERN,WOOLF & PARTNERS
HALPERN HOUSE
301/305,EUSTON ROAD
LONDON
NW1 3SS
Other companies in NW1
 
Filing Information
Company Number 02393903
Company ID Number 02393903
Date formed 1989-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1991
Account next due 30/04/1993
Latest return 08/12/1992
Return next due 05/01/1994
Type of accounts SMALL
Last Datalog update: 2019-04-04 10:14:00
Primary Source:Companies House
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Company Officers of AERO-MARINE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GERRARD
 Company Secretary 1993-06-01
PETER JAN CHLUBEK
 Director 1991-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ADRIAN RINALDE TRAVERS
 Company Secretary 1993-02-03 1993-05-22
ALINA SWIETOCHOWSKA
 Company Secretary 1991-12-08 1993-02-03
ALINA SWIETOCHOWSKA
 Director 1991-12-08 1993-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAN CHLUBEK PIERPOINT INVESTMENTS LIMITED Director 2005-06-17 CURRENT 1997-06-20 Dissolved 2015-10-20

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
1994-12-08405(1)Appointment of receiver/manager
1994-10-28COCOMPCompulsory winding up order
1994-10-19600Appointment of a voluntary liquidator
1994-10-194.20Voluntary liquidation statement of affairs
1994-09-16287Registered office changed on 16/09/94 from: 310 wellingborough rd northampton NN1 4EP
1993-12-09288Secretary resigned;new secretary appointed
1993-02-24288Secretary resigned;new secretary appointed;director resigned
1992-12-15363sReturn made up to 08/12/92; no change of members
1992-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-23395Particulars of mortgage/charge
1992-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/91
1992-06-15363aReturn made up to 08/12/91; full list of members
1991-04-18395Particulars of mortgage/charge
1991-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/90
1990-12-14363Return made up to 08/12/90; full list of members
1990-06-27MEM/ARTSARTICLES OF ASSOCIATION
1990-06-27SRES01Special resolution
1990-02-22288Secretary resigned;new secretary appointed;director resigned;new director appointed
1989-07-2088(2)RWd 17/07/89 ad 26/06/89--------- £ si 98@1=98 £ ic 2/100
1989-07-17224Accounting reference date notified as 30/06
1989-07-17287Registered office changed on 17/07/89 from: 63-67 tabernacle street london EC2A 4AH
1989-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
6210 - Scheduled air transport
6411 - National post activities


Licences & Regulatory approval
We could not find any licences issued to AERO-MARINE TECHNOLOGY 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 AERO-MARINE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-18 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AERO-MARINE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERO-MARINE TECHNOLOGY LIMITED
Trademarks
We have not found any records of AERO-MARINE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERO-MARINE TECHNOLOGY 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 (6210 - Scheduled air transport) as AERO-MARINE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERO-MARINE TECHNOLOGY 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 AERO-MARINE TECHNOLOGY 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 AERO-MARINE TECHNOLOGY 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.
    Need more information?
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    Other companies at postcode NW1 3SS