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Tods Aerospace Limited
Tods Aerospace Limited is a dissolved company incorporated on 27 March 2007 with the registered office located in Bristol, Bristol. Tods Aerospace Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 December 2022
(2 years 11 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06187598
Private limited company
Age
18 years
Incorporated
27 March 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tods Aerospace Limited
Contact
Update Details
Address
C/O Frp Advisory Llp Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Same address for the past
5 years
Companies in BS2 0HQ
Telephone
0146077666
Email
Unreported
Website
Todsaerospace.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Anthony Dombrowik
Director • Financial Executive • American • Lives in United States • Born in Aug 1970
Mr Philip George Louch
Director • Finance Director • British • Lives in UK • Born in May 1969
VP Secretarial Limited
Secretary
W & J Tod Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Arches Company Limited
VP Secretarial Limited is a mutual person.
Active
Percival Aviation Limited
VP Secretarial Limited is a mutual person.
Active
Resco Products (UK) Limited
VP Secretarial Limited is a mutual person.
Active
Tods Defence Limited
VP Secretarial Limited is a mutual person.
Active
Asiaspan Limited
VP Secretarial Limited is a mutual person.
Active
Violia Media Services Limited
VP Secretarial Limited is a mutual person.
Active
Transatlantic Publishers Group Limited
VP Secretarial Limited is a mutual person.
Active
Sterling Investment Holdings Limited
VP Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£140K
Decreased by £217K (-61%)
Turnover
£11.03M
Increased by £2.89M (+36%)
Employees
134
Increased by 6 (+5%)
Total Assets
£13.03M
Increased by £1.93M (+17%)
Total Liabilities
-£13.62M
Increased by £2.14M (+19%)
Net Assets
-£585K
Decreased by £213K (+57%)
Debt Ratio (%)
104%
Increased by 1.14% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 20 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 9 Aug 2021
Moved to Voluntary Liquidation
4 Years Ago on 9 Aug 2021
Moved to Voluntary Liquidation
4 Years Ago on 24 Jul 2021
Charge Satisfied
4 Years Ago on 8 Apr 2021
Administration Period Extended
5 Years Ago on 28 Jul 2020
Registered Address Changed
5 Years Ago on 11 Mar 2020
Administrator Appointed
5 Years Ago on 10 Mar 2020
Full Accounts Submitted
5 Years Ago on 10 Feb 2020
Rick Ronald Nagel Resigned
5 Years Ago on 17 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Sep 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Aug 2021
Appointment of a voluntary liquidator
Submitted on 9 Aug 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 Jul 2021
Satisfaction of charge 061875980004 in full
Submitted on 8 Apr 2021
Administrator's progress report
Submitted on 7 Apr 2021
Administrator's progress report
Submitted on 16 Oct 2020
Statement of affairs with form AM02SOA
Submitted on 12 Aug 2020
Notice of extension of period of Administration
Submitted on 28 Jul 2020
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Repayment History
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