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Aerte Group Plc
Aerte Group Plc is a dissolved company incorporated on 29 March 1955 with the registered office located in Leeds, West Yorkshire. Aerte Group Plc was registered 70 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 July 2016
(9 years ago)
Was
61 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00546708
Public limited company
Age
70 years
Incorporated
29 March 1955
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aerte Group Plc
Contact
Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Same address for the past
12 years
Companies in LS1 4JP
Telephone
Unreported
Email
Unreported
Website
Aertegroup.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Andrew John Tonks
Director • Accountant • British • Lives in UK • Born in Oct 1963
Esteban Monegal Maso
Director • Entrepreneur • Spanish • Lives in Spain • Born in Sep 1949
Glenn Bevis Olleson Cooper
Director • Investment Banker • British • Lives in UK • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehouse Court Management Company Limited
Andrew John Tonks is a mutual person.
Active
Harrier Corporate Finance Limited
Glenn Bevis Olleson Cooper is a mutual person.
Active
Atloa Services Limited
Andrew John Tonks is a mutual person.
Active
Ocean Science Limited
Glenn Bevis Olleson Cooper is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
£1.25M
Decreased by £2.56M (-67%)
Turnover
£425K
Increased by £114K (+37%)
Employees
25
Increased by 2 (+9%)
Total Assets
£3.38M
Decreased by £2.66M (-44%)
Total Liabilities
-£655K
Decreased by £147K (-18%)
Net Assets
£2.72M
Decreased by £2.52M (-48%)
Debt Ratio (%)
19%
Increased by 6.11% (+46%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Jul 2016
Insolvency Filed
9 Years Ago on 25 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Sep 2015
Voluntary Liquidator Resigned
9 Years Ago on 11 Sep 2015
John Gerard Bateson Resigned
10 Years Ago on 23 Jan 2015
Moved to Voluntary Liquidation
11 Years Ago on 2 Dec 2013
Registered Address Changed
12 Years Ago on 15 May 2013
Administrator Appointed
12 Years Ago on 31 Jan 2013
Anthony Hunter Resigned
12 Years Ago on 14 Jan 2013
Registered Address Changed
12 Years Ago on 3 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jul 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2016
Liquidators' statement of receipts and payments to 1 December 2015
Submitted on 23 Feb 2016
Insolvency filing
Submitted on 25 Jan 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Sep 2015
Appointment of a voluntary liquidator
Submitted on 11 Sep 2015
Termination of appointment of John Gerard Bateson as a director on 23 January 2015
Submitted on 18 Feb 2015
Liquidators' statement of receipts and payments to 1 December 2014
Submitted on 9 Feb 2015
Administrator's progress report to 2 December 2013
Submitted on 30 Dec 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Dec 2013
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Repayment History
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