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Aircom UK 1 Limited

Aircom UK 1 Limited is a dissolved company incorporated on 5 August 2005 with the registered office located in London, Greater London. Aircom UK 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 September 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05528600
Private limited company
Age
20 years
Incorporated 5 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aircom UK 1 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Brendan Dolan
Director • Chartered Accountant • British • Lives in England • Born in Apr 1973
Mr Paul Canning
Director • British • Lives in UK • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Treun Capital Limited
Mr Paul Canning is a mutual person.
Active
H.I.G. European Capital Partners, LLP
Mr Brendan Dolan is a mutual person.
Active
H.I.G. Capital International Advisors, LLP
Mr Brendan Dolan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Sep 2015
Registered Address Changed
10 Years Ago on 2 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 1 Oct 2014
Declaration of Solvency
10 Years Ago on 1 Oct 2014
Mr Brendan Dolan Appointed
11 Years Ago on 24 Mar 2014
Mr Paul Canning Appointed
11 Years Ago on 24 Mar 2014
Mr Paul Canning Appointed
11 Years Ago on 24 Mar 2014
Mr Brendan Dolan Details Changed
11 Years Ago on 24 Mar 2014
Registered Address Changed
11 Years Ago on 24 Mar 2014
Registered Address Changed
11 Years Ago on 24 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2015
Liquidators' statement of receipts and payments to 8 June 2015
Submitted on 16 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2015
Registered office address changed from H.I.G. European Capital Partners Llp 25 St. George Street London W1S 1FS England to 55 Baker Street London W1U 7EU on 2 October 2014
Submitted on 2 Oct 2014
Declaration of solvency
Submitted on 1 Oct 2014
Appointment of a voluntary liquidator
Submitted on 1 Oct 2014
Resolutions
Submitted on 1 Oct 2014
Registered office address changed from 25 St. George Street London W1S 1FS England on 24 March 2014
Submitted on 24 Mar 2014
Registered office address changed from Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW on 24 March 2014
Submitted on 24 Mar 2014
Director's details changed for Mr Brendan Dolan on 24 March 2014
Submitted on 24 Mar 2014
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Repayment History
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