| Company Name | Aerotrans International Services Limited |
|---|---|
| Director | Douglas Vernon Whiting |
| Company Status | Dissolved |
| Company Number | 01174210 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1974(49 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Douglas Vernon Whiting |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Marketing Executive |
| Correspondence Address | 64 Worth Park Avenue Pound Hill Crawley West Sussex RH10 3DJ |
| Director Name | Mr Brian James Taylor |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 July 1994) |
| Role | Marketing Executive |
| Correspondence Address | Cherrytree Cottage Backwoods Lane Lindfield Sussex RH16 2ED |
| Secretary Name | Mr Douglas Vernon Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 July 1994) |
| Role | Company Director |
| Correspondence Address | 2 The Manse South Street South Chailey East Sussex BN8 4BJ |
| Director Name | Marilyn Monkevicius |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(20 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 August 2000) |
| Role | Import Manager |
| Correspondence Address | 15 Bignor Close Bartholomew Way Horsham West Sussex RH12 5JQ |
| Secretary Name | Marilyn Monkevicius |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(20 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 August 2000) |
| Role | Import Manager |
| Correspondence Address | 15 Bignor Close Bartholomew Way Horsham West Sussex RH12 5JQ |
| Director Name | Richard John Fretten |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(20 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 March 2001) |
| Role | Export Manager |
| Correspondence Address | 107 Chanctonbury Road Burgess Hill West Sussex RH15 9EZ |
Location
| Registered Address | Third Floor 70-74 City Road London EC1Y 2BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £517,259 |
| Gross Profit | £199,416 |
| Net Worth | £1,681 |
| Cash | £320 |
| Current Liabilities | £165,321 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 19 July 2005 | Dissolved (1 page) |
|---|---|
| 19 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2001 | Statement of affairs (7 pages) |
| 7 August 2001 | Resolutions
|
| 7 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2001 | Registered office changed on 25/07/01 from: unit 4 rutherford trading estate rutherford way crawley west sussex RH10 2PB (1 page) |
| 5 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 22 March 2001 | Secretary resigned;director resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Secretary resigned;director resigned (1 page) |
| 24 January 2001 | Return made up to 01/11/00; full list of members
|
| 10 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 7 February 2000 | Return made up to 01/11/99; full list of members (7 pages) |
| 19 August 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Auditor's resignation (4 pages) |
| 30 December 1998 | Return made up to 01/11/98; no change of members
|
| 30 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 10 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 01/11/96; no change of members
|
| 14 February 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 3 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |