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Home > England & Wales Companies > AEROSYSTEMS INTERNATIONAL LIMITED
Company Information for

AEROSYSTEMS INTERNATIONAL LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01001553
Private Limited Company
Liquidation

Company Overview

About Aerosystems International Ltd
AEROSYSTEMS INTERNATIONAL LIMITED was founded on 1971-02-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Aerosystems International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEROSYSTEMS INTERNATIONAL LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in BA22
 
Telephone01935443000
 
Filing Information
Company Number 01001553
Company ID Number 01001553
Date formed 1971-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 08:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSYSTEMS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
Is this data useful to you?
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Companies with same name AEROSYSTEMS INTERNATIONAL LIMITED
The following companies were found which have the same name as AEROSYSTEMS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aerosystems International, Inc. Delaware Unknown
AEROSYSTEMS INTERNATIONAL, INC. 275 POINCIANA DR. INDIAN HARBOR BEACH FL 32937 Inactive Company formed on the 1995-02-23
AEROSYSTEMS INTERNATIONAL INC Georgia Unknown
AEROSYSTEMS INTERNATIONAL INC Georgia Unknown

Company Officers of AEROSYSTEMS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANN LOUISE HOLDING
Company Secretary 2013-01-30
ANTHONY PETER VARNEY
Director 2015-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER BURKE
Director 2015-06-26 2017-08-25
MICHAEL CHRISTIE
Director 2014-08-26 2015-06-26
ALUN WILLIAM FISHBURNE
Director 2013-01-30 2014-08-26
SIMON JOHN MOXHAM
Company Secretary 2009-03-02 2013-01-30
SIMON JOHN MOXHAM
Director 2010-04-26 2013-01-30
PAUL CHRISTOPHER BURKE
Director 2009-04-01 2012-10-19
ALAN OSBORNE
Director 2001-12-20 2009-06-30
SCOTT DRYSDALE ROY
Director 1992-06-12 2009-04-01
PETER DUNCAN MCMANUS
Company Secretary 2008-05-16 2009-03-02
SIMON JOHN MOXHAM
Company Secretary 2003-02-03 2008-05-16
IAN GRAHAM KING
Director 2001-01-31 2005-12-05
JOHN JULIAN ROBERTSON OSWALD
Director 1995-06-20 2005-12-05
GRAHAM CHISNALL
Director 2001-04-26 2004-08-13
ALAN JOHN JOHNSTON
Director 2004-02-11 2004-08-13
WILLIAM CLAIRE SEEGER
Director 2003-04-30 2004-08-13
RICHARD IAN CASE
Director 1992-06-12 2004-02-11
RORY MCCULLOCH FISHER
Director 2002-05-30 2003-12-05
JULIAN MARK HARTLEY
Company Secretary 2002-09-14 2003-02-03
GRAHAM ANDREW CHIPCHASE
Director 2002-03-27 2003-01-31
DAVID THOMAS WHITE
Company Secretary 2000-10-01 2002-09-14
IAN BOOTH
Director 2000-07-09 2002-05-30
NIGEL ANTHONY BILLINGHAM
Director 1999-03-29 2002-02-06
ANDREW DAVID PHILIP MILNE
Director 2000-04-01 2001-12-20
KEVIN SMITH
Director 2000-04-01 2001-04-26
ROBERT MURRAY LIVINGSTONE
Company Secretary 1996-01-29 2000-09-30
PHILLIP SCOTT BLUNDELL
Director 1999-03-29 2000-05-09
ROY DEREK SHELLEY
Director 1992-06-12 2000-03-23
PHILIP NORMAN GODDARD
Director 1992-06-12 2000-03-10
ALEXANDER MOORE DORRIAN
Director 1996-04-25 1998-11-17
GRAEME TWEEDY FERRERO
Director 1992-06-12 1996-03-14
LINDA NINA FRAMPTON
Company Secretary 1993-11-26 1995-12-31
DAVID CHRISTOPHER HURST
Director 1992-06-12 1995-06-20
GEOFFREY KEITH HOWARD MASON
Company Secretary 1992-06-12 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER VARNEY SIKA INTERNATIONAL LIMITED Director 2018-03-27 CURRENT 1997-02-13 Liquidation
ANTHONY PETER VARNEY PIPER GROUP PLC Director 2016-06-23 CURRENT 1981-09-30 Liquidation
ANTHONY PETER VARNEY BAE SYSTEMS COMMAND AND CONTROL LIMITED Director 2015-06-26 CURRENT 1973-07-09 Liquidation
ANTHONY PETER VARNEY BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED Director 2015-06-26 CURRENT 1997-10-28 Active
ANTHONY PETER VARNEY BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED Director 2015-06-26 CURRENT 2008-04-01 Active
ANTHONY PETER VARNEY BAE SYSTEMS DATAGATE HOLDINGS LIMITED Director 2015-06-26 CURRENT 2003-06-05 Active
ANTHONY PETER VARNEY BAE SYSTEMS DATAGATE LIMITED Director 2015-06-26 CURRENT 2003-06-12 Active
ANTHONY PETER VARNEY STEPHEN HOWE SYSTEMS LIMITED Director 2015-06-26 CURRENT 1982-06-22 Active - Proposal to Strike off
ANTHONY PETER VARNEY BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED Director 2015-06-26 CURRENT 1929-01-19 Active
ANTHONY PETER VARNEY BAE SYSTEMS PROJECT SERVICES LIMITED Director 2015-06-26 CURRENT 1955-08-11 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
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM Lupin Way Alvington Yeovil Somerset BA22 8UZ
2020-02-14LIQ01Voluntary liquidation declaration of solvency
2020-02-14600Appointment of a voluntary liquidator
2020-02-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-29
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER VARNEY
2019-10-11AP01DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03AP01DIRECTOR APPOINTED MR ADAM WILLIAM MORGAN
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER BURKE
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 40200
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 40200
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
2015-06-26AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE
2015-06-26AP01DIRECTOR APPOINTED MR ANTHONY PETER VARNEY
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 40200
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR MICHAEL CHRISTIE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAM FISHBURNE
2014-07-11MISCSection 519
2014-07-11AUDAUDITOR'S RESIGNATION
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 40200
2014-06-30AR0112/06/14 ANNUAL RETURN FULL LIST
2013-06-27AR0112/06/13 ANNUAL RETURN FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AP03Appointment of Ann Louise Holding as company secretary
2013-02-18AP01DIRECTOR APPOINTED MR PAUL TORTOLANO
2013-02-18AP01DIRECTOR APPOINTED ALUN WILLIAM FISHBURNE
2013-02-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON MOXHAM
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOXHAM
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0112/06/12 FULL LIST
2012-06-21AR0112/06/12 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0112/06/11 FULL LIST
2011-07-01AR0112/06/11 FULL LIST
2010-06-29AR0112/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRENDAN TAYLOR / 12/06/2010
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0112/06/10 FULL LIST
2010-05-12AP01DIRECTOR APPOINTED SIMON JOHN MOXHAM
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN OSBORNE
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-08363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-06288aDIRECTOR APPOINTED PAUL CHRISTOPHER BURKE
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR SCOTT ROY
2009-04-04288bAPPOINTMENT TERMINATED SECRETARY PETER MCMANUS
2009-04-04288aSECRETARY APPOINTED SIMON JOHN MOXHAM
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-09288aSECRETARY APPOINTED PETER DUNCAN MCMANUS
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY SIMON MOXHAM
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-06-27363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-12363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-07-12363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-07-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: WARWICK HOUSE P O BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU
2004-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: AEROSYSTEMS INTERNATIONAL ALVINGTON YEOVIL SOMERSET BA22 8UZ
2004-10-14AUDAUDITOR'S RESIGNATION
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288bDIRECTOR RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2004-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-23288aNEW DIRECTOR APPOINTED
2003-12-31288bDIRECTOR RESIGNED
2003-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-15288cDIRECTOR'S PARTICULARS CHANGED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-07-04363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AEROSYSTEMS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-12
Fines / Sanctions
No fines or sanctions have been issued against AEROSYSTEMS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROSYSTEMS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AEROSYSTEMS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AEROSYSTEMS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AEROSYSTEMS INTERNATIONAL LIMITED owns 1 domain names.

aeroint.com  

Trademarks
We have not found any records of AEROSYSTEMS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROSYSTEMS INTERNATIONAL 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 (99999 - Dormant Company) as AEROSYSTEMS INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where AEROSYSTEMS INTERNATIONAL 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 AEROSYSTEMS INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-10-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-06-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2011-04-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2011-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-01-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-12-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-12-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-11-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2010-10-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2010-09-0184715000Processing 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)
2010-09-0184717020Central storage units for automatic data-processing machines
2010-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-09-0185232933Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2010-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-09-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2010-09-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-08-0184717020Central storage units for automatic data-processing machines
2010-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-08-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-08-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2010-04-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROSYSTEMS INTERNATIONAL 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 AEROSYSTEMS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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