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AEROFONE (UK) LIMITED - Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
Company Information
- Company registration number
- 02544334
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Daisy House
- Lindred Road Business Park
- Nelson
- Lancashire
- BB9 5SR Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR UK
Management
- Managing Directors
- RILEY, Matthew Robinson
- SMITH, Stephen Alan
- Company secretaries
- MCGLENNON, David Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-28
- Dissolved on
- 2014-02-04
- SIC/NACE
- 61900
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
- Last Return Made Up To:
- 2012-09-28
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AEROFONE (UK) LIMITED Company Description
- AEROFONE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02544334. Its current trading status is "closed". It was registered 1990-09-28. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at Daisy House .
Get AEROFONE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aerofone (Uk) Limited - Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-02-04) - GAZ2(A)
keyboard_arrow_right 2013
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resolution (2013-03-28) - RESOLUTIONS
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legacy (2013-03-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-03-28) - SH19
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gazette-notice-voluntary (2013-10-22) - GAZ1(A)
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capital-name-of-class-of-shares (2013-04-29) - SH08
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dissolution-application-strike-off-company (2013-10-07) - DS01
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legacy (2013-03-28) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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legacy (2012-07-11) - MG02
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termination-director-company-with-name-termination-date (2012-05-01) - TM01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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appoint-person-director-company-with-name (2011-04-17) - AP01
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termination-director-company-with-name (2011-07-18) - TM01
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termination-director-company-with-name-termination-date (2011-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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appoint-person-director-company-with-name (2011-07-18) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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legacy (2010-01-27) - MG01
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resolution (2010-02-10) - RESOLUTIONS
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legacy (2010-06-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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resolution (2010-06-14) - RESOLUTIONS
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termination-director-company-with-name (2010-07-29) - TM01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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legacy (2010-06-14) - MG02
keyboard_arrow_right 2009
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legacy (2009-06-05) - 287
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resolution (2009-05-01) - RESOLUTIONS
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legacy (2009-05-01) - 123
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legacy (2009-05-01) - 88(2)
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legacy (2009-05-06) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-08-26) - 288b
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legacy (2009-09-30) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-11-04) - AA
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appoint-person-director-company-with-name (2009-11-11) - AP01
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change-account-reference-date-company-current-extended (2009-12-21) - AA01
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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legacy (2008-05-01) - 288a
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legacy (2008-09-03) - 288b
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legacy (2008-05-02) - 288a
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-11-18) - AA
keyboard_arrow_right 2007
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legacy (2007-03-21) - 403a
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resolution (2007-03-28) - RESOLUTIONS
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auditors-resignation-company (2007-03-28) - AUD
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legacy (2007-04-19) - 288b
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legacy (2007-04-20) - 287
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legacy (2007-04-20) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-07-18) - 287
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legacy (2007-09-24) - 225
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legacy (2007-10-03) - 288a
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-medium (2007-04-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-20) - AA
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legacy (2006-10-24) - 363a
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 288b
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legacy (2006-07-17) - 288a
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legacy (2006-07-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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legacy (2005-05-25) - 288c
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legacy (2005-04-25) - 288b
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 403a
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legacy (2004-10-05) - 363s
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-08-06) - 403a
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resolution (2003-09-04) - RESOLUTIONS
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legacy (2003-09-04) - 123
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-10-15) - 395
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legacy (2003-10-29) - 88(2)R
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legacy (2003-03-24) - 288b
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 288b
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legacy (2003-11-11) - 363s
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legacy (2003-12-31) - 288a
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legacy (2003-12-31) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-08) - 288b
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legacy (2002-09-19) - 288a
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-10-10) - 363(288)
keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
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legacy (2001-04-19) - 403a
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legacy (2001-04-30) - 88(2)R
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legacy (2001-06-21) - 155(6)a
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legacy (2001-06-21) - 287
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resolution (2001-06-21) - RESOLUTIONS
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legacy (2001-06-21) - 225
-
legacy (2001-06-21) - 288a
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legacy (2001-06-21) - 288b
-
legacy (2001-06-22) - 395
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legacy (2001-06-22) - 403b
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legacy (2001-06-23) - 395
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auditors-resignation-company (2001-07-17) - AUD
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accounts-with-accounts-type-medium (2001-08-15) - AA
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legacy (2001-10-16) - 363s
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legacy (2001-12-31) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-08-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-26) - 395
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accounts-with-accounts-type-medium (1999-08-03) - AA
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legacy (1999-09-29) - 363(288)
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legacy (1999-09-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-29) - AA
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legacy (1997-03-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-13) - 363s
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accounts-with-accounts-type-small (1995-03-09) - AA
keyboard_arrow_right 1994
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legacy (1994-11-08) - 363s
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legacy (1994-03-09) - 363s
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accounts-with-accounts-type-small (1994-03-01) - AA
keyboard_arrow_right 1993
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legacy (1993-04-28) - 395
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legacy (1993-03-30) - 288
keyboard_arrow_right 1992
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-small (1992-08-10) - AA
keyboard_arrow_right 1991
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legacy (1991-11-13) - 363b
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legacy (1991-05-21) - 224
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legacy (1991-04-09) - 395
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resolution (1991-03-06) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-10-22) - 288
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legacy (1990-10-11) - 287
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incorporation-company (1990-09-28) - NEWINC