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Company Information for AERO HOLDINGS LIMITED
THE FLAT LOCH AWE HOUSE, BARMORE ROAD, TARBERT, ARGYLL, PA29 6TW,
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Company Registration Number
 SC316385 Private Limited Company
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Company Overview
About Aero Holdings Ltd
AERO HOLDINGS LIMITED was founded on 2007-02-13 and has its registered office in Tarbert. The organisation's status is listed as "Liquidation". Aero Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AERO HOLDINGS LIMITED | |
| Legal Registered Office | |
| THE FLAT LOCH AWE HOUSE BARMORE ROAD TARBERT ARGYLL PA29 6TW Other companies in PA29 | |
Filing Information
| Company Number | SC316385 | |
|---|---|---|
| Company ID Number | SC316385 | |
| Date formed | 2007-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-05 14:47:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO HOLDINGS LIMITED
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Companies with same name AERO HOLDINGS LIMITED
The following companies were found which have the same name as AERO HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AERO HOLDINGS, LLC | 805 SW BROADWAY STE 2100 PORTLAND OR 97205 | Active | Company formed on the 2002-11-18 |
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AERO HOLDINGS LLC | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Inactive | Company formed on the 2005-02-01 |
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AERO HOLDINGS LLC | 19201 LYDLE CREEK PL WALNUT CA 91789 | ACTIVE | Company formed on the 2014-10-13 |
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Aero Holdings LLC | 966 Magnolia Bluff Dr Palm City FL 34990 | Active | Company formed on the 2014-04-17 |
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AERO HOLDINGS CORPORATION | 6100 NEIL ROAD SUITE 500 RENO NV 895111149 | Permanently Revoked | Company formed on the 1985-11-07 |
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AERO HOLDINGS PRIVATE LIMITED | 2168 GURDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 | STRIKE OFF | Company formed on the 1981-12-18 |
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AERO HOLDINGS PTY LTD | QLD 4207 | Dissolved | Company formed on the 2009-08-27 |
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Aero Holdings Acquisition Corp. | Delaware | Unknown | |
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Aero Holdings Group LLC | Delaware | Unknown | |
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Aero Holdings Inc. | Delaware | Unknown | |
| AERO HOLDINGS, INC. | 1225 S.W. 87 AVE. MIAMI FL 33174 | Active | Company formed on the 2003-11-18 | |
| AERO HOLDINGS, INC. | 600 DINNER STREET NORTHEAST PALM BAY FL 32907 | Inactive | Company formed on the 2000-08-09 | |
| AERO HOLDINGS INVESTMENTS, LLC | 3983 DESTINATION DR UNIT 207 OSPREY FL 34229 | Inactive | Company formed on the 2018-04-25 | |
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AERO HOLDINGS INC | Delaware | Unknown | |
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AERO HOLDINGS LLC | Delaware | Unknown | |
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AERO HOLDINGS GROUP LLC | Georgia | Unknown | |
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AERO HOLDINGS CORP | California | Unknown | |
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AERO HOLDINGS INC | North Carolina | Unknown | |
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AERO HOLDINGS LLC | Michigan | UNKNOWN | |
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AERO HOLDINGS CORPORATION | California | Unknown |
Company Officers of AERO HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH BURNS |
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KENNETH BURNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONNA CHARLOTTE BATES |
Company Secretary | ||
DONNA CHARLOTTE BATES |
Director | ||
IAN MORRISON BURNS |
Director | ||
PATRICIA HEATHER MCGOWAN |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| PSC04 | Change of details for Mr Ian Burns as a person with significant control on 2018-05-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA CHARLOTTE BATES | |
| TM02 | Termination of appointment of Donna Charlotte Bates on 2016-11-15 | |
| AP03 | Appointment of Mr Kenneth Burns as company secretary on 2016-11-15 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH BURNS | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS DONNA CHARLOTTE BATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNS | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM 44 New Street Dalry Ayrshire KA24 5AE | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MCGOWAN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA CHARLOTTE BATES / 01/12/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON BURNS / 31/12/2009 | |
| AP03 | SECRETARY APPOINTED MRS DONNA CHARLOTTE BATES | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 7, FRIARS LANE LANARK LANARKSHIRE ML11 9EL | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AERO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-12-20 |
| Appointmen | 2019-12-20 |
| Petitions to Wind Up (Companies) | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against AERO HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AERO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 AERO HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AERO HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AERO HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AERO HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AERO HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AERO HOLDINGS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AERO HOLDINGS LIMITED | Event Date | 2019-12-13 |
| At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 13 December 2019 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jason Callender , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 22650) be appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: The Liquidator, Tel: 0208 731 6807 Kenneth Burns , Chairman : Ag NG91201 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AERO HOLDINGS LIMITED | Event Date | 2019-12-13 |
| Liquidator's name and address: Jason Callender , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: The Liquidator, Tel: 0208 731 6807 Ag NG91201 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AERO HOLDINGS LIMITED | Event Date | |
| On 14 August 2014, a petition was presented to Campbeltown Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Aero Holdings Limited, The Flat, Loch Awe House, Barmore Road, Tarbert PA29 6TW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Campbeltown Sheriff Court, Castlehill, Campbeltown within 8 days of intimation, service and advertisement. A Hughes Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1066738 NAS | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO HOLDINGS 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 AERO HOLDINGS 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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