AERODEC LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Aerodec Ltd

AERODEC LIMITED was founded on 2005-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aerodec Limited is a Private Limited Company registered in ENGLAND 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

AERODEC LIMITED

Legal Registered Office

120 BAKER STREET
LONDON
ENGLAND
W1U 6TU
Other companies in NN4

Previous Names

TEXTURITE USA LTD

30/01/2008

Filing Information

Company Number		05547859
Company ID Number		05547859
Date formed		2005-08-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-08-26
Return next due		2017-09-09
Type of accounts		DORMANT

Last Datalog update:	2018-01-14 13:47:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AERODEC LIMITED

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Companies with same name AERODEC LIMITED

The following companies were found which have the same name as AERODEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AERODEC	CECIL STREET Singapore 049705	Dissolved	Company formed on the 2009-11-25
AERODEC ENGINEERS (INDIA) PRIVATE LIMITED	17-B VELU STREET WEST MAMBALAMMADRAS-. MADRAS-. MADRAS-. Tamil Nadu 600033	STRIKE OFF	Company formed on the 1988-02-05
AERODECO CANADA INC.	565 rue Bernard Marieville Quebec J3M 0A7	Active	Company formed on the 2017-10-16

Company Officers of AERODEC LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HOWICK	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN HOOD	Director	2016-11-25	2016-12-02
PETER JAMES NEAGLE	Director	2014-03-18	2015-12-01
IAN RICHARDS	Director	2005-09-12	2014-03-26
PETER RICHARDS	Company Secretary	2005-09-12	2012-06-19
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-08-26	2005-08-30
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-08-26	2005-08-30

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.

Date	Document Type	Document Description
2018-02-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/17 FROM Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England
2017-09-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-08	DISS40	Compulsory strike-off action has been discontinued
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2017-03-21	GAZ1	FIRST GAZETTE
2017-03-21	GAZ1	FIRST GAZETTE
2017-01-12	ANNOTATION	Part Rectified
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HOOD
2016-11-28	AP01	DIRECTOR APPOINTED MR IAN HOOD
2016-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-11-22	DISS40	Compulsory strike-off action has been discontinued
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England
2016-04-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/16 FROM 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL
2016-01-11	AP01	DIRECTOR APPOINTED MR DAVID HOWICK
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES NEAGLE
2016-01-11	AP01	DIRECTOR APPOINTED MR DAVID HOWICK
2015-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-31	CH01	Director's details changed for Mr Peter James Neagle on 2014-10-31
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS
2014-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/14 FROM 59 West End Redruth Cornwall TR15 2SQ
2014-03-18	AP01	DIRECTOR APPOINTED PETER JAMES NEAGLE
2014-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-21	DISS40	Compulsory strike-off action has been discontinued
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-12-24	GAZ1	FIRST GAZETTE
2013-01-08	AR01	26/08/12 FULL LIST
2013-01-08	DISS40	DISS40 (DISS40(SOAD))
2013-01-08	GAZ1	FIRST GAZETTE
2013-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY PETER RICHARDS
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-15	AR01	26/08/11 FULL LIST
2011-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-11	AR01	26/08/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS / 30/06/2010
2010-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-21	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-24	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-30	CERTNM	COMPANY NAME CHANGED TEXTURITE USA LTD CERTIFICATE ISSUED ON 30/01/08
2008-01-28	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-11-22	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-10-14	123	NC INC ALREADY ADJUSTED 14/09/05
2005-10-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-10-14	288a	NEW SECRETARY APPOINTED
2005-10-14	RES04	£ NC 100/50000 01/09/
2005-10-14	RES13	MINUTES OF MEETING 01/09/05
2005-08-30	288b	DIRECTOR RESIGNED
2005-08-30	288b	SECRETARY RESIGNED
2005-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 AERODEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-12-24
Proposal to Strike Off	2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against AERODEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AERODEC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

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
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 AERODEC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 1
Cash Bank In Hand	2011-04-01	£ 1
Shareholder Funds	2012-04-01	£ 1
Shareholder Funds	2011-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AERODEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AERODEC LIMITED

Trademarks

We have not found any records of AERODEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AERODEC 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 AERODEC LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AERODEC 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 Type	Proposal to Strike Off
Defending party	AERODEC LIMITED	Event Date	2013-12-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	AERODEC LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AERODEC 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 AERODEC 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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