Having been setup in 1955, Aerte Group Plc are based in Leeds, West Yorkshire, it has a status of "Dissolved". We don't currently know the number of employees at this business. This business has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLARD, Henry Elbert | N/A | 13 June 1996 | 1 |
| CHERRY, William Earl | N/A | 23 April 1996 | 1 |
| COOK, William Compton | 09 January 1997 | 30 April 1998 | 1 |
| DALE, Robert | 25 October 1994 | 03 June 1997 | 1 |
| KEITH, Bernard Winifred | 14 September 1994 | 14 April 1997 | 1 |
| OREILLY, David Eugene | N/A | 02 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 July 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 20 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 February 2016 | |
| LIQ MISC - N/A | 25 January 2016 | |
| 4.40 - N/A | 11 September 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 September 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 February 2015 | |
| 2.24B - N/A | 30 December 2013 | |
| 2.34B - N/A | 02 December 2013 | |
| 2.23B - N/A | 12 August 2013 | |
| 2.24B - N/A | 04 July 2013 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| F2.18 - N/A | 15 February 2013 | |
| 2.17B - N/A | 07 February 2013 | |
| 2.16B - N/A | 07 February 2013 | |
| 2.12B - N/A | 31 January 2013 | |
| TM02 - Termination of appointment of secretary | 14 January 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| AA - Annual Accounts | 19 December 2011 | |
| SH01 - Return of Allotment of shares | 19 December 2011 | |
| RESOLUTIONS - N/A | 21 November 2011 | |
| CERTNM - Change of name certificate | 15 November 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| RESOLUTIONS - N/A | 05 January 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| RESOLUTIONS - N/A | 23 June 2010 | |
| SH01 - Return of Allotment of shares | 23 June 2010 | |
| RESOLUTIONS - N/A | 06 January 2010 | |
| MEM/ARTS - N/A | 06 January 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| RESOLUTIONS - N/A | 11 August 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2009 | |
| 123 - Notice of increase in nominal capital | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| AUD - Auditor's letter of resignation | 16 August 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| SA - Shares agreement | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 225 - Change of Accounting Reference Date | 24 July 2006 | |
| 363a - Annual Return | 20 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363a - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| 363a - Annual Return | 19 August 2003 | |
| RESOLUTIONS - N/A | 31 May 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 15 May 2003 | |
| OCPRI - N/A | 15 May 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363a - Annual Return | 20 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| AUD - Auditor's letter of resignation | 15 July 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2000 | |
| 353a - Register of members in non-legible form | 14 December 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| RESOLUTIONS - N/A | 08 July 1999 | |
| RESOLUTIONS - N/A | 08 July 1999 | |
| AA - Annual Accounts | 05 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 353a - Register of members in non-legible form | 15 July 1998 | |
| RESOLUTIONS - N/A | 08 July 1998 | |
| RESOLUTIONS - N/A | 08 July 1998 | |
| RESOLUTIONS - N/A | 08 July 1998 | |
| RESOLUTIONS - N/A | 08 July 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| RESOLUTIONS - N/A | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 169 - Return by a company purchasing its own shares | 22 November 1996 | |
| 169 - Return by a company purchasing its own shares | 25 September 1996 | |
| 169 - Return by a company purchasing its own shares | 22 August 1996 | |
| 363s - Annual Return | 07 August 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| MEM/ARTS - N/A | 18 July 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 16 May 1996 | |
| 363s - Annual Return | 04 August 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| RESOLUTIONS - N/A | 05 May 1995 | |
| RESOLUTIONS - N/A | 05 May 1995 | |
| PROSP - Prospectus | 27 April 1995 | |
| PROSP - Prospectus | 10 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 288 - N/A | 16 November 1994 | |
| 288 - N/A | 16 November 1994 | |
| MEM/ARTS - N/A | 30 October 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 05 August 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 July 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 287 - Change in situation or address of Registered Office | 27 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363s - Annual Return | 29 July 1993 | |
| MEM/ARTS - N/A | 14 September 1992 | |
| 363b - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| RESOLUTIONS - N/A | 29 August 1991 | |
| RESOLUTIONS - N/A | 29 August 1991 | |
| RESOLUTIONS - N/A | 29 August 1991 | |
| 363b - Annual Return | 14 August 1991 | |
| AA - Annual Accounts | 02 August 1991 | |
| 288 - N/A | 26 July 1991 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| AA - Annual Accounts | 01 August 1990 | |
| AUD - Auditor's letter of resignation | 27 July 1990 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 24 April 1990 | |
| OC - Order of Court | 06 April 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| 288 - N/A | 03 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1989 | |
| 288 - N/A | 22 November 1989 | |
| 288 - N/A | 21 November 1989 | |
| 288 - N/A | 21 November 1989 | |
| 287 - Change in situation or address of Registered Office | 14 November 1989 | |
| RESOLUTIONS - N/A | 08 November 1989 | |
| MEM/ARTS - N/A | 08 November 1989 | |
| MEM/ARTS - N/A | 08 November 1989 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| 123 - Notice of increase in nominal capital | 30 October 1989 | |
| CERTNM - Change of name certificate | 26 October 1989 | |
| AA - Annual Accounts | 17 October 1989 | |
| PROSP - Prospectus | 10 October 1989 | |
| 395 - Particulars of a mortgage or charge | 07 October 1989 | |
| 353a - Register of members in non-legible form | 26 September 1989 | |
| 363 - Annual Return | 27 October 1988 | |
| AA - Annual Accounts | 26 August 1988 | |
| 288 - N/A | 25 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 287 - Change in situation or address of Registered Office | 08 April 1988 | |
| 288 - N/A | 03 March 1988 | |
| 288 - N/A | 16 February 1988 | |
| AA - Annual Accounts | 15 January 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| 288 - N/A | 08 January 1988 | |
| 288 - N/A | 08 December 1987 | |
| 288 - N/A | 26 October 1987 | |
| PUC(U) - N/A | 14 September 1987 | |
| PUC(U) - N/A | 06 September 1987 | |
| 288 - N/A | 02 September 1987 | |
| RESOLUTIONS - N/A | 03 August 1987 | |
| 287 - Change in situation or address of Registered Office | 18 June 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| 363 - Annual Return | 15 December 1986 | |
| 288 - N/A | 19 November 1986 | |
| 288 - N/A | 13 November 1986 | |
| 288 - N/A | 10 November 1986 | |
| 288 - N/A | 01 May 1986 | |
| 395 - Particulars of a mortgage or charge | 17 February 1986 | |
| MISC - Miscellaneous document | 09 October 1981 | |
| 395 - Particulars of a mortgage or charge | 14 February 1969 | |
| 395 - Particulars of a mortgage or charge | 03 February 1967 | |
| CERTNM - Change of name certificate | 04 February 1960 | |
| NEWINC - New incorporation documents | 29 March 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 23 November 2001 | Fully Satisfied |
N/A |
| A letter (the "letter") | 18 September 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 February 1986 | Fully Satisfied |
N/A |
| General charge | 06 February 1969 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1967 | Fully Satisfied |
N/A |
