About

Registered Number: 02174014
Date of Incorporation: 06/10/1987 (33 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (1 year and 8 months ago)
Registered Address: Unit 1 Lawn Road Industrial, Estate Carlton In Lindrick, Worksop, Notts, S81 9LB

 

Aero-med Investment Castings Ltd was founded on 06 October 1987 and has its registered office in Worksop.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Donald N/A - 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Louise 01 March 2007 22 February 2017 1
DAINTY, Arlene Christine 29 October 1993 01 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Donald Mckenna/
1944-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 06 June 2017
TM02 - Termination of appointment of secretary 22 February 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 29 May 2009
RESOLUTIONS - N/A 21 May 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 May 2009
MISC - Miscellaneous document 21 May 2009
CAP-SS - N/A 21 May 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 08 June 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
287 - Change in situation or address of Registered Office 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 01 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1994
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 10 March 1994
288 - N/A 07 January 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 02 March 1993
363b - Annual Return 29 April 1992
AA - Annual Accounts 24 February 1992
363a - Annual Return 18 November 1991
363a - Annual Return 27 April 1991
287 - Change in situation or address of Registered Office 27 April 1991
288 - N/A 13 December 1990
395 - Particulars of a mortgage or charge 14 November 1990
RESOLUTIONS - N/A 08 November 1990
RESOLUTIONS - N/A 08 November 1990
MEM/ARTS - N/A 08 November 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 November 1990
288 - N/A 08 November 1990
395 - Particulars of a mortgage or charge 01 November 1990
AA - Annual Accounts 05 October 1990
363 - Annual Return 18 June 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 04 October 1989
PUC 2 - N/A 14 June 1989
AA - Annual Accounts 16 February 1989
395 - Particulars of a mortgage or charge 21 October 1988
PUC 5 - N/A 21 March 1988
PUC 2 - N/A 21 March 1988
MEM/ARTS - N/A 09 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1988
MEM/ARTS - N/A 22 February 1988
RESOLUTIONS - N/A 27 January 1988
MEM/ARTS - N/A 21 January 1988
RESOLUTIONS - N/A 11 January 1988
RESOLUTIONS - N/A 11 January 1988
123 - Notice of increase in nominal capital 11 January 1988
288 - N/A 23 December 1987
288 - N/A 23 December 1987
287 - Change in situation or address of Registered Office 23 December 1987
RESOLUTIONS - N/A 17 December 1987
CERTNM - Change of name certificate 17 December 1987
NEWINC - New incorporation documents 06 October 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 1990 Outstanding

N/A

Secured debenture 26 October 1990 Fully Satisfied

N/A

Legal charge 20 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.