Company Information for AERO VOTE LTD
THE PINNACLE, 170 MIDSUMMER BOULEVARD, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
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Company Registration Number
06677321
Private Limited Company
Liquidation |
Company Name | |
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AERO VOTE LTD | |
Legal Registered Office | |
THE PINNACLE 170 MIDSUMMER BOULEVARD 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in WD17 | |
Company Number | 06677321 | |
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Company ID Number | 06677321 | |
Date formed | 2008-08-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-09-30 | |
Account next due | 2014-06-30 | |
Latest return | 2012-08-20 | |
Return next due | 2016-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:33 |
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Registered address | Last known status | Formation date | ||
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AERO VOTE SECURITY PRINTING LTD | SIMRI BATCHWORTH HILL RICKMANSWORTH WD3 1JP | Active - Proposal to Strike off | Company formed on the 2018-10-14 | |
AERO VOTE SECURITY PRINT LTD | Simri Batchworth Hill Rickmansworth WD3 1JP | Active | Company formed on the 2021-03-30 |
Officer | Role | Date Appointed |
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BIMAL RAJENDRA PATEL |
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BAIJU CHANDULAL SHAH |
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ASHOK JAYATILAL SHETH |
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CHIRAG RAMESH SHETH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DWELLINGS LONDON LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 38A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2009 TO 30/09/2009 | |
AR01 | 20/08/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 23D EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3LJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ASHOK JAYATILAL SHETH | |
288a | DIRECTOR APPOINTED BIMAL PATEL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-11-29 |
Appointment of Liquidators | 2013-11-29 |
Petitions to Wind Up (Companies) | 2013-11-11 |
Petitions to Wind Up (Companies) | 2012-04-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 AERO VOTE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Bucks District Council | |
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CHILTERN DISTRICT COUNCIL | |
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NON DISTRICT ELECTION EXPENSES |
CHILTERN DISTRICT COUNCIL | |
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NON DISTRICT ELECTION EXPENSES |
Walsall Council | |
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Walsall Council | |
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Bracknell Forest Council | |
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Other Fees for Bought-in Services |
Walsall Metropolitan Borough Council | |
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Research Organisations |
Walsall Metropolitan Borough Council | |
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Research Organisations |
Walsall Metropolitan Borough Council | |
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Research Organisations |
Walsall Metropolitan Borough Council | |
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Printers |
Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AERO VOTE LTD | Event Date | 2013-11-26 |
At a General Meeting of the above-named Company, duly convened, and held at 34 Clarendon Road, Watford, Herts, WD17 1JJ on 26 November 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Peter Hughes Holland , of Baker Tilly Business Services Limited , 81 Station Road, Marlow, Buckinghamshire, SL7 1NS , (IP Nos: 9570 and 1700) be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nicholas Charles Simmonds and Peter Hughes Holland was confirmed. Further details contact: Nicholas Charles Simmonds, Email: nick.simmonds@bakertilly.co.uk, Tel: 01923 474407. C Sheth , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AERO VOTE LTD | Event Date | 2013-11-26 |
Nicholas Charles Simmonds , of Baker Tilly Business Services , 34 Clarendon Road, Watford, WD17 1JJ and Peter Hughes Holland , of Baker Tilly Business Services Limited , 81 Station Road, Marlow, Buckinghamshire, SL7 1NS . : Further details contact: Thomas Smith, Tel: 01923 474 404 | |||
Initiating party | XEROX (UK) LIMITED AND XEROX FINANCE LIMITED, C/O RSM TENON LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | AERO VOTE LIMITED | Event Date | 2013-08-20 |
Solicitor | Freeth Cartwright LLP | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6449 A Petition to wind up the above-named Company of 38 a High Street, Northwood, Middlesex HA6 1BN, England , presented on 20 August 2013 by XEROX (UK) LIMITED AND XEROX FINANCE LIMITED, C/O RSM TENON LTD , 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 2 December 2013 , at 10.00 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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 November 2013 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AERO VOTE LIMITED | Event Date | 2012-01-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 596 An amended Petition to wind up the above-named Company of 38a High Street, Northwood, Middlesex HA6 1BN , presented on 21 January 2012 by PREMIER PAPER GROUP LIMITED , of Midpoint Park, Kingsbury Road, Minworth, Birmingham B76 1AF , and in respect of which on 5 March 2012 it was ordered that SEVEN52 PAPER UK LIMITED , of BRUNSWICK HOUSE, REGENT PARK, 299 Kingston Road, Leatherhead, Surrey KT22 7LU, be substituted as Petitioner in place of the said Premier Paper Group Limited, will be heard at the Companies Court, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 April 2012 , 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 its Solicitor in accordance with Rule 4.16 by 16.00 hours on 27 April 2012 . The Petitioners Solicitors are Murphy & Co , Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1RP , telephone 01923 288 043, facsimile 01923 288 025. (Ref Y/Seven52/Aero.) : | |||
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. |