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Company Information for

AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
05304329
Private Limited Company
Liquidation

Company Overview

About Aerospace Design And Engineering Consultants Ltd
AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED was founded on 2004-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Aerospace Design And Engineering Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in NN4
 
Previous Names
SWING-WING CONSULTANCY LIMITED30/03/2005
Filing Information
Company Number 05304329
Company ID Number 05304329
Date formed 2004-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 03/12/2013
Return next due 31/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
The following companies were found which have the same name as AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED Singapore Active Company formed on the 2009-11-25
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
2020-02-21WU15Compulsory liquidation. Final meeting
2019-08-23WU07Compulsory liquidation winding up progress report
2019-06-27WU04Compulsory liquidation appointment of liquidator
2019-06-27WU14Compulsory liquidation. Removal of liquidator by court
2018-08-20WU07Compulsory liquidation winding up progress report
2017-08-29WU07Compulsory liquidation winding up progress report
2016-08-03LIQ MISCINSOLVENCY:Progress report ends 03/06/2016
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Blakfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES NEAGLE
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM 24 Conduit Place London W2 1EP
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL England
2015-08-074.31Compulsory liquidaton liquidator appointment
2015-04-30COCOMPORDER OF COURT TO WIND UP
2015-04-30COCOMPORDER OF COURT TO WIND UP
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053043290002
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMELLON
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM 59 West End Redruth Cornwall TR15 2SQ
2014-03-18AP01DIRECTOR APPOINTED PETER JAMES NEAGLE
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 159873
2014-01-20AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCMELLON
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WIGGINS
2012-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL WIGGINS
2012-02-16AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-24AR0103/12/09 FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DARREN WIGGINS / 30/11/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS / 30/11/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY PETER RICHARDS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02288aNEW SECRETARY APPOINTED
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-25363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-01-1988(2)RAD 15/09/05-06/01/06 £ SI 140521@1
2006-01-12363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-05-27123£ NC 100/500000 14/02/05
2005-05-26288aNEW DIRECTOR APPOINTED
2005-03-30CERTNMCOMPANY NAME CHANGED SWING-WING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/03/05
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 59 WEST END REDRUTH CORNWALL TR15 2SQ
2004-12-07288bDIRECTOR RESIGNED
2004-12-07288bSECRETARY RESIGNED
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-08-03
Appointment of Liquidators2015-07-28
Petitions to Wind Up (Companies)2015-03-02
Fines / Sanctions
No fines or sanctions have been issued against AEROSPACE DESIGN AND ENGINEERING CONSULTANTS 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
2014-08-04 Outstanding FLARETEC ALLOYS & EQUIPMENT LIMITED - IN ADMINISTRATION
DEPOSIT TRUST DEED 2008-08-05 Outstanding RUMNEY-MANOR LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 855,068
Provisions For Liabilities Charges 2012-01-01 £ 5,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 129,610
Cash Bank In Hand 2012-01-01 £ 1,148,426
Current Assets 2012-01-01 £ 1,607,622
Debtors 2012-01-01 £ 459,196
Fixed Assets 2012-01-01 £ 64,793
Shareholder Funds 2012-01-01 £ 812,204
Tangible Fixed Assets 2012-01-01 £ 40,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
Trademarks
We have not found any records of AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROSPACE DESIGN AND ENGINEERING CONSULTANTS 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 (71122 - Engineering related scientific and technical consulting activities) as AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where AEROSPACE DESIGN AND ENGINEERING CONSULTANTS 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.
Import/Export of Goods
Goods imported/exported by AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0163072000Life jackets and life belts, of all types of textile materials
2013-12-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2013-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-05-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-07-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAEROSPACE DESIGN & ENGINEERING CONSULTANTS LIMITEDEvent Date2015-06-04
In the High Court of Justice Leeds District Registry case number 3380 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Ian Franses (IP Number: 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP and Gerald Krasner (IP Number: 5532), of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG , were appointed as Joint Liquidators of the Company on 4 June 2015 by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199 . Ian Franses , Joint Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyAEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITEDEvent Date2015-03-10
In the High Court of Justice case number 3380 Liquidator appointed: The Official Receiver Officer , 4 Abbey Orchard Street, London, SW1P 2HT :
 
Initiating party GOODRICH CORPORATIONEvent TypePetitions to Wind Up (Companies)
Defending partyAEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITEDEvent Date2014-11-06
SolicitorWard Hadaway
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1340 A Petition to wind up the above named company (registered number 05304329) of 2 Pavilion Court, 600 Pavilion Drive, Northampton NN4 7SL , presented on 6 November 2014 , by GOODRICH CORPORATION , 2604 Highway 20 North, Jamestown ND 58401 USA , will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 10 March 2015 , at 10.30 am (or as soon thereafter as the petition can be heard). Any person 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 Petitioner or his Solicitor in accordance with Rule 4.18 by 1600 hours on 9 March 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROSPACE DESIGN AND ENGINEERING CONSULTANTS 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 AEROSPACE DESIGN AND ENGINEERING CONSULTANTS 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.
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