AERO Management Services (UK) Limited

04107455

Company Name	AERO Management Services (UK) Limited
Company Status	Dissolved
Company Number	04107455
Category	Private Limited Company
Incorporation Date	14 November 2000(23 years, 5 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Milebrand Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Robyn Ann Geenen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2000(2 days after company formation)
Appointment Duration	3 years, 7 months (closed 22 June 2004)
Role	Accountant
Correspondence Address	152 Wills Crescent Whitton Hounslow Middlesex TW3 2JD

Secretary Name	Robyn Ann Geenen
Nationality	British
Status	Closed
Appointed	16 November 2000(2 days after company formation)
Appointment Duration	3 years, 7 months (closed 22 June 2004)
Role	Accountant
Correspondence Address	152 Wills Crescent Whitton Hounslow Middlesex TW3 2JD

Director Name	Shane Gill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 June 2004)
Role	Operations Manager
Correspondence Address	24 Marlborough View Cove Farnborough Hampshire GU14 9YA

Director Name	Marette Agnes McDonald
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2000(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2002)
Role	Air Cargo Broker
Correspondence Address	1 The Moorings Westbury Corbally Limerick

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	152 Wills Crescent Whitton Hounslow Middlesex TW3 2JD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
27 January 2004	Application for striking-off (1 page)
20 November 2003	Return made up to 14/11/03; full list of members (7 pages)
19 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Compulsory strike-off action has been discontinued (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 4 alcott house 12 malting way isleworth middlesex TW7 6SD (1 page)
7 March 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
21 November 2000	Company name changed milebrand LIMITED\certificate issued on 22/11/00 (2 pages)
14 November 2000	Incorporation (31 pages)

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