Aerospace Solutions Limited

Company Name	Aerospace Solutions Limited
Company Status	Dissolved
Company Number	04957940
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 6 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Sonia Rebello
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Closed
Appointed	29 April 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	227 Summerwood Road Isleworth Middlesex TW7 7QH

Secretary Name	Mr Domino Matture Champe
Nationality	British
Status	Closed
Appointed	01 January 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 14 September 2010)
Role	Fin Consultant
Country of Residence	England
Correspondence Address	45 Ennerdale Drive Kingsbury London NW9 0DY

Director Name	Amaro Rebello
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	House 167 5 Spur Road, Bush Corner Isleworth Middlesex TW7 5BD

Director Name	Sandro Rebello
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	289 Vicarage Farm Road Hounslow Middlesex TW5 0DR

Director Name	Santa Rebello
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Simpson Road Harlington Middlesex UB7 0JK

Secretary Name	Amrit Kallu
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	47 Hartington Road Ealing Middlesex WV11 3BX

Director Name	Amrit Kallu
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 29 April 2004)
Role	Company Director
Correspondence Address	16 Daven Port Road Wednesfield West Midlands WV11 3BX

Director Name	Sonia Rebello
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 November 2003(1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 12 December 2003)
Role	Company Director
Correspondence Address	227 Summerwood Road Isleworth Middlesex TW7 7QH

Secretary Name	Amaro Rebello
Nationality	Portuguese
Status	Resigned
Appointed	17 November 2003(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2005)
Role	Company Director
Correspondence Address	227 Summerwood Road Isleworth Middlesex TW7 7QH

Location

Registered Address	House 192 5 Spur Road Bush Corner Isleworth Middlesex TW7 5BD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Financials

Year	2014
Turnover	£27,965
Gross Profit	£8,899
Net Worth	£977
Cash	£1,581
Current Liabilities	£5,951

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 December 2007	Return made up to 10/11/07; full list of members (7 pages)
19 December 2007	Return made up to 10/11/07; full list of members (7 pages)
21 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Return made up to 10/11/06; full list of members (7 pages)
14 April 2007	Return made up to 10/11/06; full list of members (7 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 December 2005	Return made up to 10/11/05; full list of members (6 pages)
9 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
21 March 2005	Return made up to 10/11/04; full list of members; amend (6 pages)
21 March 2005	Return made up to 10/11/04; full list of members; amend (6 pages)
31 January 2005	Return made up to 10/11/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 (6 pages)
31 January 2005	Return made up to 10/11/04; full list of members (6 pages)
29 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
29 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
10 November 2003	Incorporation (19 pages)

Aerospace Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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