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Home > England & Wales Companies > AERKAIR TECHNOLOGY LIMITED
Company Information for

AERKAIR TECHNOLOGY LIMITED

DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD,
Company Registration Number
03016950
Private Limited Company
Active

Company Overview

About Aerkair Technology Ltd
AERKAIR TECHNOLOGY LIMITED was founded on 1995-02-01 and has its registered office in London. The organisation's status is listed as "Active". Aerkair Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AERKAIR TECHNOLOGY LIMITED
 
Legal Registered Office
DAWS HOUSE
33-35 DAWS LANE
LONDON
NW7 4SD
Other companies in NW7
 
Filing Information
Company Number 03016950
Company ID Number 03016950
Date formed 1995-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130820356  
Last Datalog update: 2024-03-07 02:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERKAIR TECHNOLOGY LIMITED
The accountancy firm based at this address is WARDILL CONSULTING LIMITED
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Companies with same name AERKAIR TECHNOLOGY LIMITED
The following companies were found which have the same name as AERKAIR TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AERKAIR TECHNOLOGY LIMITED TECHNICAL CENTRE CARRIGEEN INDUSTRIAL CENTRE CAHIR CO TIPPERARY Dissolved Company formed on the 1995-03-14

Company Officers of AERKAIR TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
KARL NOEL O'KELLY
Director 2010-11-02
THOMAS GERARD O'KELLY
Director 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY FRANCIS O'KELLY
Director 2010-11-02 2014-09-01
WILLIAM MORRISSEY
Company Secretary 1995-03-05 2010-11-02
PATRICK MORRISEY
Director 1995-03-05 2010-11-02
WILLIAM MORRISSEY
Director 1995-03-05 2010-11-02
IAN KENNY BOYD
Company Secretary 1995-02-01 1996-08-12
CAROLINE GOODMAN
Director 1995-02-01 1996-08-12
IAN KENNY BOYD
Director 1995-02-01 1996-08-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-02-01 1995-02-01
WATERLOW NOMINEES LIMITED
Nominated Director 1995-02-01 1995-02-01

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
2024-02-15CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS O'KELLY
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2014-02-11DISS40Compulsory strike-off action has been discontinued
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-20DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-08AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-05DISS40Compulsory strike-off action has been discontinued
2012-12-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-01AR0101/02/12 ANNUAL RETURN FULL LIST
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISSEY
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MORRISEY
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MORRISSEY
2011-05-04AP01DIRECTOR APPOINTED MR KARL NOEL O'KELLY
2011-05-04AP01DIRECTOR APPOINTED MR THOMAS GERARD O'KELLY
2011-05-04AP01DIRECTOR APPOINTED MR TIMOTHY FRANCIS O'KELLY
2011-03-23AR0101/02/11 FULL LIST
2010-08-24AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-05AR0101/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRISSEY / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORRISEY / 05/02/2010
2010-01-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 4 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX
2009-02-05363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 290 GIDLOW LANE WIGAN LANCASHIRE WN6 7PG
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-01363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-08363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-28363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-03-04363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-01-30363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: MONTGOMERY CHAMBERS 22 HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH
2000-05-24363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-09363aRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-12363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-10-08287REGISTERED OFFICE CHANGED ON 08/10/97 FROM: UNIT 128 BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN WN6 0XQ
1997-10-08363(288)DIRECTOR RESIGNED
1997-10-08363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-05-30288bDIRECTOR RESIGNED
1996-12-31288bSECRETARY RESIGNED
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/96
1996-02-25363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-04-25288NEW DIRECTOR APPOINTED
1995-04-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to AERKAIR TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against AERKAIR TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERKAIR TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AERKAIR TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of AERKAIR TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERKAIR TECHNOLOGY LIMITED
Trademarks
We have not found any records of AERKAIR TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERKAIR 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 (43120 - Site preparation) as AERKAIR TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERKAIR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAERKAIR TECHNOLOGY LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyAERKAIR TECHNOLOGY LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERKAIR 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 AERKAIR 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.
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