AERO Product Services Limited

Company Name	AERO Product Services Limited
Company Status	Dissolved
Company Number	04324069
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Johannes Hohebuhel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Austrian
Status	Closed
Appointed	18 September 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 July 2011)
Role	Attorney At Law
Correspondence Address	Dorferstrasse 11 Absam 6067 Austria

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Closed
Appointed	08 January 2004(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 05 July 2011)
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Vanot Management Llc (Corporation)
Status	Closed
Appointed	01 August 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 July 2011)
Correspondence Address	9260 Howard Square Drive Baltimore Maryland 21208-6348

Director Name	Sarah Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	107c Mount Pleasant Lane London E5 9EN

Director Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Secretary Name	Sarah Campbell
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	107c Mount Pleasant Lane London E5 9EN

Director Name	Victoria Rose Rebecca Green
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 February 2004)
Role	Solicitor
Correspondence Address	7 Highwood Road London N19 4PN

Secretary Name	Victoria Rose Rebecca Green
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 08 January 2004)
Role	Solicitor
Correspondence Address	7 Highwood Road London N19 4PN

Director Name	Kurt Jakobson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2004(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 February 2005)
Role	Accountant
Correspondence Address	9260 Howard Square Drive Baltimore Maryland Irish

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Spectre International Inc (Corporation)
Date of Birth	March 2001 (Born 23 years ago)
Status	Resigned
Appointed	10 February 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2007)
Correspondence Address	200 West 17th Street Cheyenne Wyoming 82001 United States

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Application to strike the company off the register (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1 (5 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1 (5 pages)
26 November 2009	Secretary's details changed for Barleigh Wells Limited on 15 November 2009 (2 pages)
26 November 2009	Director's details changed for Vanot Management Llc on 15 November 2009 (2 pages)
26 November 2009	Director's details changed for Vanot Management Llc on 15 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Barleigh Wells Limited on 15 November 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2008	Return made up to 16/11/08; full list of members (3 pages)
1 December 2008	Return made up to 16/11/08; full list of members (3 pages)
3 October 2008	Director appointed dr johannes hohebuhel (2 pages)
3 October 2008	Director appointed dr johannes hohebuhel (2 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 January 2008	Return made up to 16/11/07; full list of members (2 pages)
14 January 2008	Return made up to 16/11/07; full list of members (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 16/11/06; full list of members (6 pages)
23 January 2007	Return made up to 16/11/06; full list of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2005	Return made up to 16/11/05; full list of members (6 pages)
28 November 2005	Return made up to 16/11/05; full list of members (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
29 December 2004	Return made up to 16/11/04; full list of members (6 pages)
29 December 2004	Return made up to 16/11/04; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Return made up to 16/11/03; full list of members (7 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 January 2004	Secretary resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: fairmays 10 babmaes street london SW1Y 6HD (1 page)
23 December 2003	Registered office changed on 23/12/03 from: fairmays 10 babmaes street london SW1Y 6HD (1 page)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 February 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 February 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
11 December 2002	Return made up to 16/11/02; full list of members (7 pages)
11 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/12/02 (7 pages)
2 February 2002	Registered office changed on 02/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Registered office changed on 02/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 November 2001	Incorporation (18 pages)

AERO Product Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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