About

Registered Number: 04209583
Date of Incorporation: 02/05/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2017 (6 years and 11 months ago)
Registered Address: 59 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

 

Aermotive Ltd was founded on 02 May 2001 with its registered office in Bromsgrove, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEVERLEY, Matthew 08 April 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 07 April 2017
4.68 - Liquidator's statement of receipts and payments 29 April 2016
F10.2 - N/A 19 October 2015
F10.2 - N/A 13 October 2015
AD01 - Change of registered office address 26 February 2015
RESOLUTIONS - N/A 25 February 2015
4.20 - N/A 25 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 February 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 13 October 2014
MR04 - N/A 13 October 2014
MR01 - N/A 26 September 2014
CH03 - Change of particulars for secretary 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 28 July 2014
TM02 - Termination of appointment of secretary 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
AP03 - Appointment of secretary 10 April 2014
AP01 - Appointment of director 30 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 30 July 2013
MR01 - N/A 13 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
MG01 - Particulars of a mortgage or charge 14 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 16 May 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 02 August 2006
287 - Change in situation or address of Registered Office 03 July 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 01 June 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 21 May 2002
225 - Change of Accounting Reference Date 12 March 2002
287 - Change in situation or address of Registered Office 12 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
287 - Change in situation or address of Registered Office 22 May 2001
NEWINC - New incorporation documents 02 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2014 Outstanding

N/A

A registered charge 12 June 2013 Outstanding

N/A

Debenture 13 November 2012 Fully Satisfied

N/A

Debenture 23 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.