Aerkair Technology Limited

Company Name	Aerkair Technology Limited
Directors	Karl Noel O'Kelly and Thomas Gerard O'Kelly
Company Status	Active
Company Number	03016950
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Karl Noel O'Kelly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	02 November 2010(15 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Daws House 33-35 Daws Lane London NW7 4SD

Director Name	Mr Thomas Gerard O'Kelly
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	02 November 2010(15 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Daws House 33-35 Daws Lane London NW7 4SD

Director Name	Caroline Goodman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Legal Executive
Correspondence Address	Drumcondra Road Drumcondra Dublin 6 Irish

Director Name	Ian Kenny Boyd
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Solicitor
Correspondence Address	104 Morehampton Road Donnybrook Dublin 4 Irish

Secretary Name	Ian Kenny Boyd
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Solicitor
Correspondence Address	104 Morehampton Road Donnybrook Dublin 4 Irish

Director Name	Patrick Morrisey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 1995(1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 02 November 2010)
Role	Project Manager
Country of Residence	Irish Republic
Correspondence Address	Tankardstown Bansha Co Tipperary Irish

Director Name	William Morrissey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 1995(1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 02 November 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Muskey Lodge Foxfort Bansha County Tipperary Irish

Secretary Name	William Morrissey
Nationality	Irish
Status	Resigned
Appointed	05 March 1995(1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 02 November 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Muskey Lodge Foxfort Bansha County Tipperary Irish

Director Name	Mr Timothy Francis O'Kelly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2010(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Daws House 33-35 Daws Lane London NW7 4SD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	aeirconcentrators.com

Location

Registered Address	Daws House 33-35 Daws Lane London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Karl O'kelly 50.00% Ordinary
500 at £1	Thomas O'kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,009
Cash	£38,876
Current Liabilities	£36,477

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
12 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (3 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (3 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (3 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (3 pages)
9 December 2014	Termination of appointment of Timothy Francis O'kelly as a director on 1 September 2014 (1 page)
9 December 2014	Termination of appointment of Timothy Francis O'kelly as a director on 1 September 2014 (1 page)
9 December 2014	Termination of appointment of Timothy Francis O'kelly as a director on 1 September 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
20 December 2013	Compulsory strike-off action has been suspended (1 page)
20 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
4 December 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 May 2011	Termination of appointment of Patrick Morrisey as a director (1 page)
4 May 2011	Termination of appointment of William Morrissey as a director (1 page)
4 May 2011	Appointment of Mr Karl Noel O'kelly as a director (2 pages)
4 May 2011	Appointment of Mr Thomas Gerard O'kelly as a director (2 pages)
4 May 2011	Appointment of Mr Thomas Gerard O'kelly as a director (2 pages)
4 May 2011	Appointment of Mr Karl Noel O'kelly as a director (2 pages)
4 May 2011	Appointment of Mr Timothy Francis O'kelly as a director (2 pages)
4 May 2011	Termination of appointment of Patrick Morrisey as a director (1 page)
4 May 2011	Termination of appointment of William Morrissey as a secretary (1 page)
4 May 2011	Termination of appointment of William Morrissey as a secretary (1 page)
4 May 2011	Termination of appointment of William Morrissey as a director (1 page)
4 May 2011	Appointment of Mr Timothy Francis O'kelly as a director (2 pages)
23 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 February 2010	Director's details changed for William Morrissey on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Patrick Morrisey on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for William Morrissey on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Patrick Morrisey on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for William Morrissey on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Patrick Morrisey on 5 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 August 2009	Registered office changed on 21/08/2009 from 4 bridgeman terrace wigan lancashire WN1 1SX (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 4 bridgeman terrace wigan lancashire WN1 1SX (1 page)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 February 2008	Return made up to 01/02/08; full list of members (2 pages)
4 February 2008	Return made up to 01/02/08; full list of members (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 290 gidlow lane wigan lancashire WN6 7PG (1 page)
24 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 October 2007	Registered office changed on 24/10/07 from: 290 gidlow lane wigan lancashire WN6 7PG (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (2 pages)
6 February 2007	Return made up to 01/02/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 February 2006	Return made up to 01/02/06; full list of members (7 pages)
1 February 2006	Return made up to 01/02/06; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 February 2005	Return made up to 01/02/05; full list of members (7 pages)
8 February 2005	Return made up to 01/02/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
28 April 2004	Return made up to 01/02/04; full list of members (7 pages)
28 April 2004	Return made up to 01/02/04; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 May 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 March 2003	Return made up to 01/02/03; full list of members (7 pages)
4 March 2003	Return made up to 01/02/03; full list of members (7 pages)
1 March 2002	Return made up to 01/02/02; full list of members (6 pages)
1 March 2002	Return made up to 01/02/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 October 1999 (7 pages)
1 June 2001	Accounts for a small company made up to 31 October 1999 (7 pages)
30 January 2001	Return made up to 01/02/01; full list of members (6 pages)
30 January 2001	Return made up to 01/02/01; full list of members (6 pages)
18 August 2000	Registered office changed on 18/08/00 from: montgomery chambers 22 hardwick street buxton derbyshire SK17 6DH (1 page)
18 August 2000	Registered office changed on 18/08/00 from: montgomery chambers 22 hardwick street buxton derbyshire SK17 6DH (1 page)
24 May 2000	Return made up to 01/02/00; full list of members (6 pages)
24 May 2000	Return made up to 01/02/00; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
14 July 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
9 July 1999	Return made up to 01/02/99; full list of members (6 pages)
9 July 1999	Return made up to 01/02/99; full list of members (6 pages)
25 June 1999	Accounts for a small company made up to 31 October 1997 (3 pages)
25 June 1999	Accounts for a small company made up to 31 October 1997 (3 pages)
12 February 1998	Return made up to 01/02/98; no change of members (4 pages)
12 February 1998	Return made up to 01/02/98; no change of members (4 pages)
12 October 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
12 October 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 October 1997	Registered office changed on 08/10/97 from: unit 128 bradley hall trading estate bradley lane standish wigan WN6 0XQ (1 page)
8 October 1997	Registered office changed on 08/10/97 from: unit 128 bradley hall trading estate bradley lane standish wigan WN6 0XQ (1 page)
8 October 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 October 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Secretary resigned (1 page)
28 November 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
28 November 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
25 February 1996	Return made up to 01/02/96; full list of members 363(287) ‐ Registered office changed on 25/02/96 (8 pages)
25 February 1996	Return made up to 01/02/96; full list of members 363(287) ‐ Registered office changed on 25/02/96 (8 pages)
19 October 1995	Accounting reference date notified as 31/10 (1 page)
19 October 1995	Accounting reference date notified as 31/10 (1 page)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
12 April 1995	New secretary appointed;new director appointed (2 pages)
12 April 1995	New secretary appointed;new director appointed (2 pages)

Aerkair Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London