Aereco Ventilation Limited

Company Name	Aereco Ventilation Limited
Company Status	Dissolved
Company Number	02171632
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	5 January 2019 (5 years, 3 months ago)
Previous Name	Skydale Engineers Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Laurent Pierre Leonard Jardinier
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	24 October 1997(10 years after company formation)
Appointment Duration	21 years, 2 months (closed 05 January 2019)
Role	Export Manager
Country of Residence	France
Correspondence Address	14 New Street London EC2M 4HE

Director Name	Marc Henri Joseph Jardinier
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	24 October 1997(10 years after company formation)
Appointment Duration	21 years, 2 months (closed 05 January 2019)
Role	General Manager
Country of Residence	France
Correspondence Address	14 New Street London EC2M 4HE

Secretary Name	Mr David Selig Glass
Nationality	British
Status	Closed
Appointed	20 March 2006(18 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Denewood New Barnet Hertfordshire EN5 1LX

Director Name	Pierre Charles Jules Jardinier
Date of Birth	March 1932 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 18 May 2006)
Role	Company Director
Correspondence Address	15 Avenue Aristide Briand Gournay 93460 France

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	04 December 2000(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Contact

Website	www.aereco.co.uk/
Email address	[email protected]
Telephone	024 76307736
Telephone region	Coventry

Location

Registered Address	14 New Street London EC2M 4HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

110k at £1	Aereco Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,251,538
Cash	£57,529
Current Liabilities	£106,532

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 September 2017	Restoration by order of court - previously in Compulsory Liquidation (2 pages)
29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Completion of winding up (1 page)
26 February 2015	Order of court to wind up (2 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 110,000 (4 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 110,000 (4 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Laurent Pierre Leonard Jardinier on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Laurent Pierre Leonard Jardinier on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Marc Henri Joseph Jardinier on 9 April 2010 (2 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Marc Henri Joseph Jardinier on 9 April 2010 (2 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
30 March 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2009	Full accounts made up to 31 December 2008 (13 pages)
21 April 2009	Return made up to 09/04/09; full list of members (3 pages)
15 May 2008	Return made up to 09/04/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 May 2007	Return made up to 09/04/07; full list of members (3 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
22 May 2006	Director resigned (1 page)
21 April 2006	Return made up to 09/04/06; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (13 pages)
9 May 2005	Return made up to 09/04/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Auditor's resignation (1 page)
15 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Nc inc already adjusted 11/07/03 (2 pages)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2003	Ad 11/07/03--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
11 September 2003	Full accounts made up to 31 December 2002 (10 pages)
30 April 2003	Return made up to 09/04/03; full list of members (7 pages)
20 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Return made up to 09/04/02; full list of members (7 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
5 June 2001	Return made up to 09/04/01; full list of members (7 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
17 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Full accounts made up to 31 December 1999 (8 pages)
12 May 1999	Return made up to 09/04/99; full list of members 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
11 March 1999	Full accounts made up to 31 December 1998 (9 pages)
21 April 1998	Return made up to 09/04/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 31 December 1997 (10 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
15 April 1997	Return made up to 09/04/97; no change of members (4 pages)
21 March 1997	Full accounts made up to 31 December 1996 (7 pages)
29 April 1996	Return made up to 09/04/96; full list of members (6 pages)
22 February 1996	Full accounts made up to 31 December 1995 (8 pages)
19 May 1995	Full accounts made up to 31 December 1994 (8 pages)
4 April 1995	Return made up to 09/04/95; no change of members (4 pages)
13 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1992	Ad 04/11/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 January 1992	Â£ nc 1000/10000 04/11/91 (1 page)
21 July 1989	Return made up to 14/07/89; full list of members (4 pages)
22 October 1987	Company name changed skydale engineers LIMITED\certificate issued on 23/10/87 (2 pages)
21 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1987	Certificate of incorporation (1 page)
30 September 1987	Incorporation (13 pages)

Aereco Ventilation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London