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AEROMASTER INTERNATIONAL LIMITED - Deloitte Llp, 1 City Square, Leeds, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 05613611
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deloitte Llp
- 1 City Square
- Leeds
- LS1 2AL Deloitte Llp, 1 City Square, Leeds, LS1 2AL UK
Management
- Managing Directors
- DAVID WILLIAM COOPER
- TIMOTHY RICHARD HINES
- PETER JOHN WILLIAMSON
- Company secretaries
- RICHARD MICHAEL JOHN BATTY
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-04
- Dissolved on
- 2019-08-14
- SIC/NACE
- 28220 - Manufacture of lifting and handling equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DENSITY SEPERATOR LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-04
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AEROMASTER INTERNATIONAL LIMITED Company Description
- AEROMASTER INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05613611. Its current trading status is "closed". It was registered 2005-11-04. It was previously called DENSITY SEPERATOR LIMITED. It has declared SIC or NACE codes as "28220 - Manufacture of lifting and handling equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at Deloitte Llp .
Get AEROMASTER INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05613611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05613611#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR TIMOTHY RICHARD HINES (2016-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWARD (2016-01-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOWARD (2016-01-26) - TM02
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SECRETARY APPOINTED MR RICHARD MICHAEL JOHN BATTY (2016-01-26) - AP03
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CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES (2016-11-09) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-14) - AA
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DIRECTOR APPOINTED MR DAVID WILLIAM COOPER (2016-03-11) - AP01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-06) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 056136110006 (2015-01-14) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-01-28) - MR04
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DIRECTOR APPOINTED MR PETER WILLIAMSON (2015-08-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK DIXON (2015-08-27) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 056136110005 (2015-01-14) - MR01
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APPOINTMENT TERMINATED, SECRETARY COLIN MUTCH (2015-10-13) - TM02
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SECRETARY APPOINTED MR BENJAMIN WILLIAM HOWARD (2015-10-13) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-07) - AA
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04/11/15 FULL LIST (2015-12-07) - AR01
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM (2015-10-13) - AD01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR MARK ROBERT DIXON (2014-03-31) - AP01
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DIRECTOR APPOINTED MR BENJAMIN WILLIAM HOWARD (2014-03-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL SUTCLIFFE (2014-10-02) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 056136110003 (2014-10-11) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056136110003 (2014-10-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056136110004 (2014-10-27) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 056136110004 (2014-10-14) - MR01
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04/11/14 FULL LIST (2014-11-10) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY (2013-11-06) - TM01
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04/11/13 FULL LIST (2013-11-29) - AR01
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DIRECTOR APPOINTED MR PAUL SUTCLIFFE (2013-11-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEES (2013-11-29) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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AUDITOR'S RESIGNATION (2013-05-15) - AUD
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2013-02-27) - MG01
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AUDITOR'S RESIGNATION (2013-05-20) - AUD
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keyboard_arrow_right 2012
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04/11/12 FULL LIST (2012-11-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWARDSON (2012-04-04) - TM01
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keyboard_arrow_right 2011
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04/11/11 FULL LIST (2011-11-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-11) - AA
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DIRECTOR APPOINTED MR TIMOTHY DAVID STEWARDSON (2011-06-10) - AP01
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keyboard_arrow_right 2010
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04/11/10 FULL LIST (2010-11-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-24) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-02) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAILEY / 03/12/2009 (2009-12-04) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-26) - AA
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04/11/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEES / 03/12/2009 (2009-12-04) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS (2008-12-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR PAUL FITTON (2008-12-01) - 288b
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DIRECTOR APPOINTED MR ANTHONY LEES (2008-12-01) - 288a
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM (2008-11-18) - 287
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DIRECTOR APPOINTED MR CHRISTOPHER BAILEY (2008-09-25) - 288a
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APPOINTMENT TERMINATED SECRETARY EDWARD SIMON (2008-09-24) - 288b
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SECRETARY APPOINTED MR COLIN MUTCH (2008-09-24) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-12-01) - AA
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS (2007-11-29) - 363a
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2007-08-09) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-30) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS (2006-12-12) - 363a
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COMPANY NAME CHANGED (2006-04-21) - CERTNM
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-11-04) - NEWINC
