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Aerogistics Holdings Limited

Aerogistics Holdings Limited is a dissolved company incorporated on 3 December 2004 with the registered office located in Liverpool, Merseyside. Aerogistics Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 September 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05304337
Private limited company
Age
20 years
Incorporated 3 December 2004
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
Learn more about Aerogistics Holdings Limited
Contact Update Details
Address
Harrison Way
Brunswick Business Park
Liverpool
Merseyside
L3 4BG
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Thomas Dawes
Secretary • Director • British • Managing Director • Lives in UK • Born in Mar 1976
Alan David Bold
Director • British • Born in Apr 1962
Philip Alan Wildbur
Director • British • Lives in Wales • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watergate Homes Limited
Philip Alan Wildbur is a mutual person.
Active
Valuechain.Am Ltd
Thomas Benjamin Dawes is a mutual person.
Liquidation
Valuechain Technology Ltd
Thomas Benjamin Dawes is a mutual person.
In Administration
Iqluster Limited
Thomas Benjamin Dawes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
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
£698.34K
Increased by £347.14K (+99%)
Total Liabilities
-£1.34M
Increased by £1.18M (+748%)
Net Assets
-£640.64K
Decreased by £833.93K (-431%)
Debt Ratio (%)
192%
Increased by 146.77% (+326%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Sep 2015
Winding Up Completed
10 Years Ago on 11 Jun 2015
Court Order to Wind Up
15 Years Ago on 8 Jun 2010
Full Accounts Submitted
15 Years Ago on 3 Feb 2010
Thomas Dawes Appointed
15 Years Ago on 2 Feb 2010
Michael Brown Resigned
15 Years Ago on 2 Feb 2010
Michael Brown Resigned
15 Years Ago on 2 Feb 2010
Confirmation Submitted
15 Years Ago on 8 Jan 2010
Full Accounts Submitted
16 Years Ago on 19 Dec 2008
Full Accounts Submitted
17 Years Ago on 10 Jan 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Sep 2015
Completion of winding up
Submitted on 11 Jun 2015
Order of court to wind up
Submitted on 8 Jun 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 1 Mar 2010
Full accounts made up to 31 December 2008
Submitted on 3 Feb 2010
Termination of appointment of Michael Brown as a secretary
Submitted on 2 Feb 2010
Termination of appointment of Michael Brown as a director
Submitted on 2 Feb 2010
Appointment of Thomas Dawes as a secretary
Submitted on 2 Feb 2010
Annual return made up to 3 December 2009 with full list of shareholders
Submitted on 8 Jan 2010
Director appointed alan bold
Submitted on 22 Jun 2009
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Repayment History
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