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Aerosystems International Limited

Aerosystems International Limited is a dissolved company incorporated on 3 February 1971 with the registered office located in London, City of London. Aerosystems International Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 16 March 2022 (3 years ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01001553
Private limited company
Age
54 years
Incorporated 3 February 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
01935443000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in May 1974
Secretary • British
Bae Systems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Defence Systems) Limited
James Edward Fothergill is a mutual person.
Active
Bae Systems Integrated System Technologies Limited
James Edward Fothergill is a mutual person.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
James Edward Fothergill is a mutual person.
Active
Bae Systems Datagate Holdings Limited
Mr Adam William Morgan and James Edward Fothergill are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.65M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.65M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Mar 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
5 Years Ago on 17 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 Feb 2020
Declaration of Solvency
5 Years Ago on 14 Feb 2020
Mr James Edward Fothergill Appointed
6 Years Ago on 30 Sep 2019
Anthony Peter Varney Resigned
6 Years Ago on 30 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2021
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 28 January 2021
Submitted on 30 Mar 2021
Registered office address changed from Lupin Way Alvington Yeovil Somerset BA22 8UZ to 15 Canada Square London E14 5GL on 17 February 2020
Submitted on 17 Feb 2020
Declaration of solvency
Submitted on 14 Feb 2020
Appointment of a voluntary liquidator
Submitted on 14 Feb 2020
Resolutions
Submitted on 14 Feb 2020
Repayment History
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