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Company Information for

AERELINK LIMITED

DUFF & PHELPS LTD, THE CHANCERY, MANCHESTER, M2 1EW,
Company Registration Number
05043711
Private Limited Company
Liquidation

Company Overview

About Aerelink Ltd
AERELINK LIMITED was founded on 2004-02-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Aerelink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AERELINK LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE CHANCERY
MANCHESTER
M2 1EW
Other companies in M2
 
Filing Information
Company Number 05043711
Company ID Number 05043711
Date formed 2004-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 13/02/2014
Return next due 13/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERELINK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Companies with same name AERELINK LIMITED
The following companies were found which have the same name as AERELINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AERELINK LIMITED Unknown

Company Officers of AERELINK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN LEICESTER
 Company Secretary 2013-03-08
STEPHEN JOHN LEICESTER
 Director 2013-03-08
STEVEN WILLIAM MORGAN
 Director 2013-09-19
STEVEN PAUL SWIFT
 Director 2004-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL INNS
 Company Secretary 2004-02-14 2013-03-08
JOHN MICHAEL INNS
 Director 2004-02-13 2013-03-08
CRAIG BARRASS
 Director 2009-09-14 2011-05-09
IAN DAVID MAYNARD
 Director 2004-02-14 2011-05-09
SUZANNE SWIFT
 Director 2005-12-19 2010-01-31
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2004-02-13 2004-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN LEICESTER SMART RISK LIMITED Director 2017-06-30 CURRENT 2015-06-30 Active
STEVEN WILLIAM MORGAN ABBEY WASP PRODUCTS LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active - Proposal to Strike off
STEVEN WILLIAM MORGAN SWM SOLUTIONS LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2017-10-17
STEVEN PAUL SWIFT TRADESHOW HOW LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-08-15
STEVEN PAUL SWIFT ICE SKATING SCHOOL LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-09-06
STEVEN PAUL SWIFT THE STEVE SWIFT COMPANY LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2017-08-15
STEVEN PAUL SWIFT THE RESULTS ACADEMY LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2016-01-26

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
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.1
2016-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2015-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM UNITS 5/6, TURNSTONE BUSINESS PARK MULBERRY AVENUE WIDNES CHESHIRE WA8 0WN
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-244.20STATEMENT OF AFFAIRS/4.19
2014-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-31AR0113/02/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-17AP01DIRECTOR APPOINTED MR STEVEN WILLIAM MORGAN
2013-04-10AP03SECRETARY APPOINTED STEPHEN JOHN LEICESTER
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INNS
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN INNS
2013-04-08SH0608/03/13 STATEMENT OF CAPITAL GBP 4750
2013-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-08RES01ADOPT ARTICLES 08/03/2013
2013-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-08SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-08SH0108/03/13 STATEMENT OF CAPITAL GBP 5000.00
2013-03-27AP01DIRECTOR APPOINTED STEPHEN JOHN LEICESTER
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-20AR0113/02/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2012-02-14AR0113/02/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAYNARD
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS
2011-02-15AR0113/02/11 FULL LIST
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0113/02/10 FULL LIST
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE SWIFT
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM PROGRESS HOUSE NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY MERSEYSIDE L33 7UY
2009-12-07AP01DIRECTOR APPOINTED CRAIG BARRASS
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29ELRESS252 DISP LAYING ACC 17/07/2009
2009-07-29ELRESS366A DISP HOLDING AGM 17/07/2009
2009-07-29RES01ADOPT MEM AND ARTS 17/07/2009
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: UNIT 73 NORTH MERSEYSIDE BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L33 7UY
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: UNIT 42 NORTH MERSEYSIDE BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L33 7UY
2005-11-2288(2)RAD 19/10/05--------- £ SI 122500@.01=1225 £ IC 3775/5000
2005-08-19123NC INC ALREADY ADJUSTED 09/07/05
2005-08-19122S-DIV 09/07/05
2005-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-19RES04£ NC 100/5000 09/07/0
2005-08-19RES13SUBDIVISION 09/07/05
2005-08-1988(2)RAD 30/07/05--------- £ SI 367500@.01=3675 £ IC 100/3775
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-0488(2)RAD 01/04/05-26/04/05 £ SI 11@1=11 £ IC 89/100
2005-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-01363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-07-07225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 29 HARLEY STREET LONDON W1G 9QR
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288bSECRETARY RESIGNED
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 AERELINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-09-26
Resolutions for Winding-up2014-07-22
Appointment of Liquidators2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against AERELINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2013-03-15 Outstanding MERSEYSIDE LOAN AND EQUITY FUND LLP
DEED OF ASSIGNMENT 2013-03-15 Outstanding MERSEYSIDE LOAN AND EQUITY FUND LLP
DEBENTURE 2011-10-25 Satisfied GOLDCREST DISTRIBUTION LIMITED
DEBENTURE 2009-10-31 Partially Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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 AERELINK LIMITED

Intangible Assets
Patents
We have not found any records of AERELINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERELINK LIMITED
Trademarks
We have not found any records of AERELINK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AERELINK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2014-1 GBP £7,840
West Lancashire Borough Council 2013-12 GBP £4,968 Supplies & Services
Preston City Council 2013-6 GBP £4,269 IT COSTS - RECHARGEABLE
Preston City Council 2013-3 GBP £18,575 IT COSTS - RECHARGEABLE
Preston City Council 2013-2 GBP £2,765 MAINTENANCE TOOLS & EQUIPMENT
Preston City Council 2012-6 GBP £4,269 IT COSTS - RECHARGEABLE
Preston City Council 2012-4 GBP £15,195 DIRECT ICT CHARGES
Preston City Council 2012-3 GBP £4,269 IT COSTS - RECHARGEABLE
Preston City Council 2012-2 GBP £625 MAINTENANCE TOOLS & EQUIPMENT
Preston City Council 2011-12 GBP £4,269 IT COSTS - RECHARGEABLE
Preston City Council 2011-10 GBP £700 MAINTENANCE TOOLS & EQUIPMENT
Preston City Council 2011-9 GBP £9,068 MINOR MAINTENANCE/REFURBISHMENT - WORKS
Preston City Council 2011-6 GBP £4,269 IT COSTS - RECHARGEABLE
Preston City Council 2011-4 GBP £17,495 MAINTENANCE TOOLS & EQUIPMENT
Preston City Council 2011-1 GBP £84,004 CAPITAL EXPENDITURE
Preston City Council 2010-12 GBP £4,031 IT COSTS - RECHARGEABLE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AERELINK 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAERELINK LIMITEDEvent Date2014-07-16
At a General Meeting of the above named Company duly convened and held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 16 July 2014 at 10.00am the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Philip Francis Duffy and Sarah Helen Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos 9253 and 9406) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Philip Francis Duffy and Sarah Helen Bell as joint liquidators. Further details contact: Philip Francis Duffy or Sarah Helen Bell, Tel: +44 (0)161 827 9000. Alternative contact: Liz Rae, Email: Elizabeth.Rae@duffandphelps.com. Steve Swift , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAERELINK LIMITEDEvent Date2014-07-16
Philip Francis Duffy and Sarah Helen Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Philip Francis Duffy or Sarah Helen Bell, Tel: +44 (0)161 827 9000. Alternative contact: Liz Rae, Email: Elizabeth.Rae@duffandphelps.com.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAERELINK LIMITEDEvent Date2014-07-16
A final dividend to non-preferential creditors is intended to be declared in the above matter within 2 months of 19 October 2017 (the last date for providing). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 19 October 2017 . Creditors should send their claims (in the format specified in Rule 14.4 of the Insolvency (England & Wales) Rules 2016 ) to Sarah Bell, Joint Liquidator, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A Creditor who has not proved their debt by this date will be excluded from the dividend. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. If you are an employee of the Company you should have received a letter setting out the value of your claim. If this has not been received please contact this office immediately on the details provided below. Date of Appointment: 16 July 2014 Office Holder Details: Sarah Bell (IP No. 9406 ) and Philip Duffy (IP No. 9253 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Liquidators, Tel: +44 (0) 161 827 9000 . Alternative contact: Matthew Dunnill, Email: Matthew.Dunnill@duffandphelps.com Ag MF61354
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERELINK 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 AERELINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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