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Aereco Ventilation Limited

Aereco Ventilation Limited is a dissolved company incorporated on 30 September 1987 with the registered office located in London, City of London. Aereco Ventilation Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 5 January 2019 (6 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02171632
Private limited company
Age
37 years
Incorporated 30 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
14 New Street
London
EC2M 4HE
Same address for the past 37 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Marc Henri Joseph Jardinier
Director • General Manager • French • Lives in France • Born in Oct 1959
Laurent Pierre Leonard Jardinier
Director • Export Manager • French • Lives in France • Born in Sep 1961
Mr David Selig Glass
Secretary • Solicitor • British • Lives in England • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£57.53K
Increased by £257 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.17K
Decreased by £9.41K (-6%)
Total Liabilities
-£3.41M
Increased by £395.08K (+13%)
Net Assets
-£3.25M
Decreased by £404.5K (+14%)
Debt Ratio (%)
2209%
Increased by 368.65% (+20%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jan 2019
Winding Up Completed
6 Years Ago on 5 Oct 2018
Dissolved After Liquidation
10 Years Ago on 29 Jul 2015
Winding Up Completed
10 Years Ago on 29 Apr 2015
Court Order to Wind Up
10 Years Ago on 26 Feb 2015
Small Accounts Submitted
11 Years Ago on 8 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Small Accounts Submitted
12 Years Ago on 16 Apr 2013
Confirmation Submitted
12 Years Ago on 12 Apr 2013
Confirmation Submitted
13 Years Ago on 18 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2019
Completion of winding up
Submitted on 5 Oct 2018
Restoration by order of court - previously in Compulsory Liquidation
Submitted on 5 Sep 2017
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2015
Completion of winding up
Submitted on 29 Apr 2015
Order of court to wind up
Submitted on 26 Feb 2015
Accounts for a small company made up to 31 December 2013
Submitted on 8 Sep 2014
Annual return made up to 9 April 2014 with full list of shareholders
Submitted on 14 Apr 2014
Accounts for a small company made up to 31 December 2012
Submitted on 16 Apr 2013
Annual return made up to 9 April 2013 with full list of shareholders
Submitted on 12 Apr 2013
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Repayment History
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