AERIA EUROPE LIMITED - company is dissolved. This is historic information.

Company Overview

About Aeria Europe Ltd

AERIA EUROPE LIMITED was founded on 2010-06-17 and had its registered office in 10 John Princes Street. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AERIA EUROPE LIMITED

10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in MK8

Filing Information

Company Number		07287452
Date formed		2010-06-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-11-30
Date Dissolved		2016-09-06
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 AERIA EUROPE LIMITED

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Company Officers of AERIA EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
JACEK BAGINSKI	Director	2010-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARKADIUSZ PIOTR TYMIENIECKI	Director	2010-06-17	2011-03-14

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
2016-09-06	GAZ2	STRUCK OFF AND DISSOLVED
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 91 GARAMONDE DRIVE WYMBUSH MILTON KEYNES MK8 8DD
2016-01-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-01	GAZ1	FIRST GAZETTE
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-16	AR01	17/06/15 FULL LIST
2014-08-29	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1200
2014-06-27	AR01	17/06/14 FULL LIST
2013-07-29	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-07-10	AR01	17/06/13 FULL LIST
2012-07-09	AR01	17/06/12 FULL LIST
2012-03-12	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-03-12	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-29	AA01	PREVSHO FROM 30/06/2012 TO 30/11/2011
2011-07-13	AR01	17/06/11 FULL LIST
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ TYMIENIECKI
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARKADIUSZ TYMIENIECKI / 09/03/2011
2011-03-09	SH01	26/01/11 STATEMENT OF CAPITAL GBP 1000
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARKADIUSZ TYMIENIECKI / 14/01/2011
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACEK BAGINSKI / 14/01/2011
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 4 HOLLISTER CHASE MILTON KEYNES BUCKINGHAMSHIRE MK5 7DH
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46360 - Wholesale of sugar and chocolate and sugar confectionery

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46370 - Wholesale of coffee, tea, cocoa and spices

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors

2016-02-09

Fines / Sanctions

No fines or sanctions have been issued against AERIA EUROPE LIMITED

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	2010-12-01	Outstanding	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-11-30	£ 433,990
Creditors Due Within One Year	2011-11-30	£ 428,559
Provisions For Liabilities Charges	2012-11-30	£ 8,682

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

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 AERIA EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 1,200
Called Up Share Capital	2011-11-30	£ 1,200
Cash Bank In Hand	2012-11-30	£ 8,244
Cash Bank In Hand	2011-11-30	£ 58,303
Current Assets	2012-11-30	£ 427,028
Current Assets	2011-11-30	£ 416,720
Debtors	2012-11-30	£ 398,046
Debtors	2011-11-30	£ 338,748
Shareholder Funds	2012-11-30	£ 34,181
Shareholder Funds	2011-11-30	£ 6,297
Stocks Inventory	2012-11-30	£ 20,738
Stocks Inventory	2011-11-30	£ 19,669
Tangible Fixed Assets	2012-11-30	£ 49,825
Tangible Fixed Assets	2011-11-30	£ 18,136

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AERIA EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AERIA EUROPE LIMITED

Trademarks

We have not found any records of AERIA EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AERIA EUROPE 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as AERIA EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AERIA EUROPE 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 AERIA EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2012-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-09-01	85078030
2011-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-08-01	85429000	Parts of electronic integrated circuits, 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 Type	Meetings of Creditors
Defending party	AERIA EUROPE LIMITED	Event Date	2016-02-01
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Jurys Inn Milton Keynes City Hotel, Midsummer Blvd, Milton Keynes, MK9 2HP on 18 February 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. Notice is also hereby given, pursuant to Section 98(2)(a) of the Insolvency Act 1986 that Lloyd Hinton of Insolve Plus, 4th Floor Allan House 10 John Princes Street, London W1G 0AH is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AERIA EUROPE 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 AERIA EUROPE 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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