Aircraft Equipment International Limited

Company Name	Aircraft Equipment International Limited
Company Status	Dissolved
Company Number	00725626
Category	Private Limited Company
Incorporation Date	31 May 1962(61 years, 11 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Daphne Viola Angel
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(28 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	Tanglewood 19 Kingsley Avenue Camberley Surrey GU15 2NA

Director Name	Norman William Angel
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(28 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	Longville Manor Nine Mile Ride Bracknell Berkshire RG12 7PB

Director Name	Simon Nicholas Trent Angel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(28 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 21 July 2009)
Role	Sales Executive
Correspondence Address	The Copperings Abbey Road Virginia Water Surrey GU25 4RS

Secretary Name	Simon Nicholas Trent Angel
Nationality	British
Status	Closed
Appointed	31 December 1992(30 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (closed 21 July 2009)
Role	Dealer In Aircraft Components
Correspondence Address	The Copperings Abbey Road Virginia Water Surrey GU25 4RS

Director Name	Air Vice Marshal James Edgar Johnson
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	The Old Hall Rezher Hambleton Oakham Rutland SK17 8SJ

Director Name	Garry Roy Leach
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(38 years after company formation)
Appointment Duration	5 years (resigned 23 June 2005)
Role	Director Business Development
Correspondence Address	11 Ashdale Thorley Park Bishops Stortford Hertfordshire CM23 4EA

Director Name	Mr Michael William Stephens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(38 years after company formation)
Appointment Duration	5 years (resigned 23 June 2005)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	88 North Street Nazeing Waltham Abbey Essex EN9 2NW

Secretary Name	Gerrards Cross Management Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1992)
Correspondence Address	20 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,454,858
Gross Profit	£1,594,967
Net Worth	£299,708
Cash	£482
Current Liabilities	£1,901,890

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
18 July 2008	Receiver's abstract of receipts and payments to 11 July 2008 (3 pages)
18 July 2008	Notice of ceasing to act as receiver or manager (1 page)
7 July 2008	Receiver's abstract of receipts and payments to 15 June 2009 (3 pages)
25 July 2007	Receiver's abstract of receipts and payments (3 pages)
21 August 2006	Receiver's abstract of receipts and payments (4 pages)
28 October 2005	Statement of Affairs in administrative receivership following report to creditors (11 pages)
21 September 2005	Administrative Receiver's report (7 pages)
17 August 2005	Registered office changed on 17/08/05 from: 35 ballards lane london N3 1XW (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
21 June 2005	Appointment of receiver/manager (1 page)
10 June 2005	Return made up to 06/04/05; full list of members (4 pages)
4 August 2004	Full accounts made up to 30 September 2003 (19 pages)
3 August 2004	Particulars of mortgage/charge (5 pages)
5 May 2004	Return made up to 06/04/04; full list of members (8 pages)
29 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 April 2003	Auditor's resignation (1 page)
11 April 2003	Return made up to 06/04/03; full list of members (8 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2002	Return made up to 06/04/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 30 September 2000 (19 pages)
3 July 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
12 April 2001	Return made up to 06/04/01; full list of members (7 pages)
15 March 2001	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (21 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
27 August 1999	Full accounts made up to 31 December 1998 (22 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (4 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Return made up to 06/04/99; full list of members (7 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (5 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (5 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (7 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (6 pages)
13 August 1998	Full accounts made up to 31 December 1997 (19 pages)
5 June 1998	Return made up to 06/04/98; full list of members (7 pages)
10 July 1997	Full accounts made up to 31 December 1996 (21 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Return made up to 06/04/97; full list of members (6 pages)
5 December 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Full accounts made up to 31 December 1995 (22 pages)
20 June 1996	Return made up to 06/04/96; full list of members (6 pages)
6 June 1996	Director's particulars changed (1 page)
31 July 1995	Full accounts made up to 31 December 1994 (44 pages)
16 May 1995	Return made up to 06/04/95; full list of members (14 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
13 October 1993	Particulars of mortgage/charge (3 pages)
6 July 1993	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/93 (3 pages)
23 June 1988	Particulars of mortgage/charge (3 pages)
4 August 1983	Particulars of mortgage/charge (3 pages)
25 January 1973	Company name changed\certificate issued on 25/01/73 (2 pages)
20 September 1972	Particulars of mortgage/charge (4 pages)
31 May 1962	Certificate of incorporation (1 page)

Aircraft Equipment International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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