AERO (Wholesale) Limited

Company Name	AERO (Wholesale) Limited
Company Status	Dissolved
Company Number	02631365
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Paul Williams Newman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(2 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Designer
Correspondence Address	19 Barham Road Wimbledon London SW20 0EX

Director Name	Kamali Nazanin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(5 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Designer
Correspondence Address	Basement Flat 98 Shirland Road London W9 2EQ

Director Name	Ian Ratcliffe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(5 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Designer
Correspondence Address	23a Gorst Road London SW11 6JB

Secretary Name	Ian Ratcliffe
Nationality	British
Status	Current
Appointed	15 February 1999(7 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	23a Gorst Road London SW11 6JB

Director Name	Miss Elizabeth Jessica Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Secretary
Correspondence Address	101 Elsenham Street London SW18 5NY

Director Name	Mr Robert Owen Whyte
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Architect/Designer
Correspondence Address	6a Henderson Avenue Malvern Melbourne Victoria Foreign

Secretary Name	Miss Elizabeth Jessica Bentley
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Secretary
Correspondence Address	101 Elsenham Street London SW18 5NY

Director Name	Mr Bernard Leslie Newman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 15 February 1999)
Role	Marketing Director
Correspondence Address	The Coach House Ellesmerel Road Weybridge Surrey Kt13

Secretary Name	Mr Bernard Leslie Newman
Nationality	British
Status	Resigned
Appointed	01 July 1992(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 15 February 1999)
Role	Marketing Director
Correspondence Address	The Coach House Ellesmerel Road Weybridge Surrey Kt13

Director Name	Robert Jim Silver
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2000)
Role	Management Consultant
Correspondence Address	Treves 11 Copse Wood Way Northwood Middlesex HA6 2TP

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	C/O Menzies Corporate Restructin 17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£492,362
Cash	£108,924
Current Liabilities	£668,284

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

2 October 2003	Dissolved (1 page)
2 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 May 2003	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Receiver's abstract of receipts and payments (3 pages)
27 June 2002	Receiver ceasing to act (1 page)
27 June 2002	Receiver's abstract of receipts and payments (4 pages)
26 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
26 April 2002	Appointment of a voluntary liquidator (1 page)
26 April 2002	Statement of affairs (17 pages)
4 April 2002	Registered office changed on 04/04/02 from: 46 weir road wimbledon london SW19 8UG (1 page)
18 July 2001	Receiver's abstract of receipts and payments (4 pages)
8 August 2000	Administrative Receiver's report (27 pages)
8 August 2000	Form 3.2 - statement of affairs (52 pages)
14 June 2000	Appointment of receiver/manager (1 page)
30 May 2000	Director resigned (1 page)
23 August 1999	Return made up to 22/07/99; no change of members (6 pages)
9 August 1999	Director resigned (1 page)
2 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
13 November 1998	Return made up to 22/07/98; full list of members (8 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1998	Ad 19/10/98--------- Â£ si [email protected]=13 Â£ ic 100/113 (2 pages)
11 November 1998	Memorandum and Articles of Association (20 pages)
24 April 1998	Accounts for a small company made up to 31 July 1997 (13 pages)
21 January 1998	Amended accounts made up to 31 July 1996 (11 pages)
6 January 1998	Director's particulars changed (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 101 elsenham street london SW18 5NY (1 page)
19 December 1997	New director appointed (3 pages)
5 December 1997	Accounts made up to 31 July 1996 (15 pages)
6 November 1997	Ad 29/10/97--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
6 November 1997	S-div 29/10/97 (1 page)
15 October 1997	Return made up to 22/07/97; no change of members (4 pages)
7 March 1997	Accounts made up to 31 July 1995 (14 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
2 October 1996	Return made up to 22/07/96; no change of members (4 pages)
4 June 1996	Delivery ext'd 3 mth 31/07/95 (1 page)
14 April 1996	Accounts made up to 31 July 1994 (9 pages)
20 November 1995	Return made up to 22/07/95; full list of members (6 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)

AERO (Wholesale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London