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Company Information for

AERO VOTE LTD

THE PINNACLE, 170 MIDSUMMER BOULEVARD, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
06677321
Private Limited Company
Liquidation

Company Overview

About Aero Vote Ltd
AERO VOTE LTD was founded on 2008-08-20 and has its registered office in 170 Midsummer Boulevard. The organisation's status is listed as "Liquidation". Aero Vote Ltd is a Private Limited Company registered in United Kingdom 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
AERO VOTE LTD
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in WD17
 
Filing Information
Company Number 06677321
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 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO VOTE LTD
Companies with same name AERO VOTE LTD
The following companies were found which have the same name as AERO VOTE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AERO VOTE SECURITY PRINTING LTD SIMRI BATCHWORTH HILL RICKMANSWORTH WD3 1JP Active Company formed on the 2018-10-14

Company Officers of AERO VOTE LTD

Current Directors
Officer Role Date Appointed
BIMAL RAJENDRA PATEL
Director 2009-04-15
BAIJU CHANDULAL SHAH
Director 2008-08-20
ASHOK JAYATILAL SHETH
Director 2009-06-29
CHIRAG RAMESH SHETH
Director 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAIJU CHANDULAL SHAH DWELLINGS LONDON LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active

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
2017-10-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016
2016-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-01-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ
2015-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014
2014-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-17LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 38A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN ENGLAND
2013-11-294.20STATEMENT OF AFFAIRS/4.19
2013-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-29LATEST SOC29/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-29AR0120/08/12 FULL LIST
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0120/08/11 FULL LIST
2011-09-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-10-07AR0120/08/10 FULL LIST
2010-05-21AA01PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-12-14AR0120/08/09 FULL LIST
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 23D EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3LJ UNITED KINGDOM
2009-12-08AP01DIRECTOR APPOINTED ASHOK JAYATILAL SHETH
2009-04-24288aDIRECTOR APPOINTED BIMAL PATEL
2008-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AERO VOTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-29
Appointment of Liquidators2013-11-29
Petitions to Wind Up (Companies)2013-11-11
Petitions to Wind Up (Companies)2012-04-16
Fines / Sanctions
No fines or sanctions have been issued against AERO VOTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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

Intangible Assets
Patents
We have not found any records of AERO VOTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AERO VOTE LTD
Trademarks
We have not found any records of AERO VOTE LTD registering or being granted any trademarks
Income
Government Income

Government spend with AERO VOTE LTD

Government Department Income DateTransaction(s) Value Services/Products
South Bucks District Council 2013-05-22 GBP £7,420
CHILTERN DISTRICT COUNCIL 2012-11-22 GBP £13,280 NON DISTRICT ELECTION EXPENSES
CHILTERN DISTRICT COUNCIL 2012-02-16 GBP £803 NON DISTRICT ELECTION EXPENSES
Walsall Council 2012-01-03 GBP £1,384
Walsall Council 2011-11-17 GBP £1,359
Bracknell Forest Council 2011-08-22 GBP £7,266 Other Fees for Bought-in Services
Walsall Metropolitan Borough Council 2011-07-18 GBP £11,281 Research Organisations
Walsall Metropolitan Borough Council 2011-07-18 GBP £9,562 Research Organisations
Walsall Metropolitan Borough Council 2011-07-18 GBP £14,257 Research Organisations
Walsall Metropolitan Borough Council 2010-10-26 GBP £7,786 Printers
Walsall Metropolitan Borough Council 2010-09-23 GBP £2,460
Walsall Metropolitan Borough Council 2010-09-23 GBP £999
South Bucks District Council 2010-09-01 GBP £1,473
South Bucks District Council 2010-09-01 GBP £0
South Bucks District Council 2010-07-02 GBP £0
South Bucks District Council 2010-07-02 GBP £620

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.

Outgoings
Business Rates/Property Tax
No properties were found where AERO VOTE LTD 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 AERO VOTE LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0173102990Tanks, 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)
2010-08-0149119900Printed matter, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAERO VOTE LTDEvent Date2013-11-26
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 TypeAppointment of Liquidators
Defending partyAERO VOTE LTDEvent Date2013-11-26
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 LTDEvent TypePetitions to Wind Up (Companies)
Defending partyAERO VOTE LIMITEDEvent Date2013-08-20
SolicitorFreeth 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 TypePetitions to Wind Up (Companies)
Defending partyAERO VOTE LIMITEDEvent Date2012-01-21
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO VOTE LTD 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 VOTE LTD any grants or awards.
Ownership
    We could not find any group structure information
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