Dissolved
Dissolved 2014-02-04
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Company Information for AEROFONE (UK) LIMITED
NELSON, LANCASHIRE, BB9,
|
Company Registration Number
 02544334 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About Aerofone (uk) Ltd
AEROFONE (UK) LIMITED was founded on 1990-09-28 and had its registered office in Nelson. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AEROFONE (UK) LIMITED | |
| Legal Registered Office | |
| NELSON LANCASHIRE | |
Filing Information
| Company Number | 02544334 | |
|---|---|---|
| Date formed | 1990-09-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 15:15:13 |
| Companies House |
|
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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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/03/13 | |
| RES06 | REDUCE ISSUED CAPITAL 27/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/09/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 28/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | |
| AP01 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 04/11/2010 | |
| AR01 | 28/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GETHING | |
| RES13 | ENTER INTO ARRANGEMENTS, ENTRY INTO TRANSACTION. 03/06/2010 | |
| RES01 | ADOPT ARTICLES 03/06/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP03 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | |
| RES13 | ARRANGEMENTS FOR TRANSACTION/DOCUMENTS/ FACILITY AGREEMENT 20/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR PETER ADAM DAICHES DUBENS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 27/10/2009 | |
| 363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAEVAR THRAINSSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KATRIN JOHANNESDOTTIR | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM AEROFONE, MANTON LANE MANTON INDUSTRIAL ESTATE BEDFORD MK41 7TL | |
| 288a | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
| 288a | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ASMUNDER TRYGGVASON | |
| 288a | DIRECTOR APPOINTED MR NEIL GETHING | |
| 123 | NC INC ALREADY ADJUSTED 04/04/09 | |
| RES01 | ADOPT ARTICLES 04/04/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 04/04/09 GBP SI 1164021@1=1164021 GBP IC 25100/1189121 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JO MARKS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JO MARKS | |
| 288a | DIRECTOR APPOINTED KATRIN OLGA JOHANNESDOTTIR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR POR PORISSON | |
| 288a | DIRECTOR APPOINTED MS JO MARKS | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 5TH FLOOR 3 SHELDON SQUARE LONDON W2 6HY | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: MANTON LANE BEDFORD BEDFORDSHIRE MK41 7TL |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to AEROFONE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEROFONE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | JOHANNA KESMIN MARKS | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEED OF CHARGE | Satisfied | TELECOM SECURICOR CELLULAR RADIO LIMITED | |
| DEED OF CHARGE | Satisfied | VODAFONE LIMITED | |
| DEED OF CHARGE | Satisfied | RACAL-VODAFONE LIMITED |
Intangible Assets
Patents
We have not found any records of AEROFONE (UK) LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainAEROFONE (UK) LIMITED owns 1 domain names.
aerofone.co.uk
Income
Government Income
We have not found government income sources for AEROFONE (UK) 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 (61900 - Other telecommunications activities) as AEROFONE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEROFONE (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROFONE (UK) 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 AEROFONE (UK) 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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