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Company Information for

AEROASSISTANCE LOGISTIC LIMITED

SPRINGFIELD ROAD, CRAWLEY, SUSSEX, RH11 8AD,

Company Registration Number

04112996

Private Limited Company

Dissolved

Dissolved 2015-01-09

Company Overview

About Aeroassistance Logistic Ltd

AEROASSISTANCE LOGISTIC LIMITED was founded on 2000-11-23 and had its registered office in Springfield Road, Crawley. The company was dissolved on the 2015-01-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AEROASSISTANCE LOGISTIC LIMITED

SPRINGFIELD ROAD, CRAWLEY SUSSEX RH11 8AD Other companies in RH11

Filing Information

Company Number		04112996
Date formed		2000-11-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-02-28
Date Dissolved		2015-01-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-04 15:33:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROASSISTANCE LOGISTIC LIMITED

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Company Officers of AEROASSISTANCE LOGISTIC LIMITED

Current Directors

Officer	Role	Date Appointed
SPRINGFIELD SECRETARIAL SERVICES LIMITED	Company Secretary	2000-11-23
BERNARD SINTES	Director	2000-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-11-23	2000-11-23
WATERLOW NOMINEES LIMITED	Nominated Director	2000-11-23	2000-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SPRINGFIELD SECRETARIAL SERVICES LIMITED	HAMPSHIRE TECHNICAL SERVICES LIMITED	Company Secretary	2011-08-08	CURRENT	1995-02-21	Active - Proposal to Strike off
SPRINGFIELD SECRETARIAL SERVICES LIMITED	PDR RENEWABLE ENERGY LIMITED	Company Secretary	2008-10-08	CURRENT	2008-10-03	Dissolved 2017-12-19
SPRINGFIELD SECRETARIAL SERVICES LIMITED	LAYMEAD INTERIORS LIMITED	Company Secretary	2008-05-09	CURRENT	1990-12-06	Dissolved 2017-03-28
SPRINGFIELD SECRETARIAL SERVICES LIMITED	AEROASSISTANCE INDUSTRIES LTD	Company Secretary	2001-10-18	CURRENT	2001-10-18	Dissolved 2013-10-29
SPRINGFIELD SECRETARIAL SERVICES LIMITED	LUCKY LUCIANO LIMITED	Company Secretary	2001-04-04	CURRENT	2001-03-07	Dissolved 2016-02-09
SPRINGFIELD SECRETARIAL SERVICES LIMITED	AEROASSISTANCE CARGO WAY LTD	Company Secretary	2000-02-23	CURRENT	1999-01-29	Liquidation
SPRINGFIELD SECRETARIAL SERVICES LIMITED	GDAT LIMITED	Company Secretary	1998-11-03	CURRENT	1992-12-22	Dissolved 2015-03-17

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
2015-01-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-09	L64.07	NOTICE OF COMPLETION OF WINDING UP
2014-02-13	COCOMP	ORDER OF COURT TO WIND UP
2013-12-03	DISS40	DISS40 (DISS40(SOAD))
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02	AR01	23/11/13 FULL LIST
2013-10-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-23	GAZ1	FIRST GAZETTE
2013-01-15	AR01	23/11/12 FULL LIST
2011-12-06	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-11-29	AR01	23/11/11 FULL LIST
2011-02-09	AR01	23/11/10 FULL LIST
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR BERNARD SINTES / 01/10/2010
2010-10-05	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-10-05	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-10-05	AA	29/02/08 TOTAL EXEMPTION SMALL
2010-10-05	AA	28/02/07 TOTAL EXEMPTION SMALL
2009-12-21	AR01	23/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR BERNARD SINTES / 18/12/2009
2009-12-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 18/12/2009
2008-12-04	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2007-11-28	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-11-24	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2006-01-31	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-14	244	DELIVERY EXT'D 3 MTH 28/02/05
2005-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2005-08-22	363a	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2005-03-02	363a	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-19	244	DELIVERY EXT'D 3 MTH 28/02/03
2003-01-15	363a	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-02-26	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-09-18	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02
2001-01-20	288b	SECRETARY RESIGNED
2001-01-20	288a	NEW DIRECTOR APPOINTED
2001-01-20	288a	NEW SECRETARY APPOINTED
2001-01-20	288b	DIRECTOR RESIGNED
2000-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to AEROASSISTANCE LOGISTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2014-02-12
Petitions to Wind Up (Companies)	2014-01-22
Proposal to Strike Off	2013-07-23

Fines / Sanctions

No fines or sanctions have been issued against AEROASSISTANCE LOGISTIC LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AEROASSISTANCE LOGISTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Intangible Assets

Patents

We have not found any records of AEROASSISTANCE LOGISTIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEROASSISTANCE LOGISTIC LIMITED

Trademarks

We have not found any records of AEROASSISTANCE LOGISTIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROASSISTANCE LOGISTIC 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 (52230 - Service activities incidental to air transportation) as AEROASSISTANCE LOGISTIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AEROASSISTANCE LOGISTIC 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 Type	Winding-Up Orders
Defending party	AEROASSISTANCE LOGISTIC LIMITED	Event Date	2014-02-19
In the High Court Of Justice case number 008475 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	AEROASSISTANCE LOGISTIC LIMITED	Event Date	2013-12-02
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8475 A Petition to wind up the above-named Company, Registration Number 04112996, of C/O Lewis Rowell & Co, 20 Springfield Road, Crawley, Sussex, RH11 8AD, principal trading address at 20 Springfield Road, Crawley, RH11 8AD presented on 2 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	AEROASSISTANCE LOGISTIC LIMITED	Event Date	2013-07-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEROASSISTANCE LOGISTIC 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 AEROASSISTANCE LOGISTIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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