Aeroanalysis Limited

Company Name	Aeroanalysis Limited
Company Status	Dissolved
Company Number	03475322
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 4 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Norman Henry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 25-27 Heath Street London NW3 6TR

Secretary Name	Mr Ian Norman Henry
Nationality	British
Status	Closed
Appointed	30 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 3 Heath Drive London NW3 7SY

Director Name	Vanessa Daphne Scholfield
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Blandel Bridge House 56 Sloane Square London SW1W 8AX

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	autoanalysis.co.uk
Telephone	020 77309840
Telephone region	London

Location

Registered Address	Suite 5 25-27 Heath Street London NW3 6TR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

2 at £1	Ian Henry 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Register inspection address has been changed from Blandel Bridge House Suite 2 56 Sloane Square London SW1W 8AX to Suite 5 25-27 Heath Street London NW3 6TR (1 page)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Registered office address changed from Suite 2 Blandel Bridge House 56 Sloane Square London SW1W 8AX to Suite 5 25-27 Heath Street London NW3 6TR on 18 December 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Termination of appointment of Vanessa Scholfield as a director (1 page)
6 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
21 September 2011	Amended accounts made up to 31 December 2010 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Vanessa Daphne Scholfield on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Ian Norman Henry on 17 December 2009 (2 pages)
9 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 December 2008	Registered office changed on 22/12/2008 from suite 2 blandel bridge house 56 sloane square london SW1W 8AD (1 page)
22 December 2008	Return made up to 03/12/08; full list of members (4 pages)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Location of register of members (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2008	Registered office changed on 10/04/2008 from suite 2 blandel bridge house 56 sloane square london SW1W 8AX (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 70 old brompton road london SW7 3LQ (1 page)
27 December 2007	Return made up to 03/12/07; full list of members (2 pages)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Resolutions RES13 ‐ Audit exemption 10/10/07 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Return made up to 03/12/06; full list of members (7 pages)
17 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Return made up to 03/12/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2004	Return made up to 03/12/04; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2003	Return made up to 03/12/03; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 December 2002	Return made up to 03/12/02; full list of members (7 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 December 2001	Return made up to 03/12/01; full list of members (6 pages)
20 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 December 2000	Return made up to 03/12/00; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Return made up to 03/12/99; full list of members (6 pages)
12 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 December 1998	Return made up to 03/12/98; full list of members (6 pages)
3 December 1997	Incorporation (14 pages)

Aeroanalysis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London