AERKAIR TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4SD

Company number 03016950
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AERKAIR TECHNOLOGY LIMITED are www.aerkairtechnology.co.uk, and www.aerkair-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Aerkair Technology Limited is a Private Limited Company. The company registration number is 03016950. Aerkair Technology Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Aerkair Technology Limited is Daws House 33 35 Daws Lane London Nw7 4sd. The company`s financial liabilities are £0.26k. It is £-2.28k against last year. The cash in hand is £37.35k. It is £-1.53k against last year. And the total assets are £37.43k, which is £-1.59k against last year. O'KELLY, Karl Noel is a Director of the company. O'KELLY, Thomas Gerard is a Director of the company. Secretary KENNY BOYD, Ian has been resigned. Secretary MORRISSEY, William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOODMAN, Caroline has been resigned. Director KENNY BOYD, Ian has been resigned. Director MORRISEY, Patrick has been resigned. Director MORRISSEY, William has been resigned. Director O'KELLY, Timothy Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


aerkair technology Key Finiance

LIABILITIES £0.26k
-90%
CASH £37.35k
-4%
TOTAL ASSETS £37.43k
-5%
All Financial Figures

Current Directors

Director
O'KELLY, Karl Noel
Appointed Date: 02 November 2010
46 years old
Director
O'KELLY, Thomas Gerard
Appointed Date: 02 November 2010
43 years old

Resigned Directors

Secretary
KENNY BOYD, Ian
Resigned: 12 August 1996
Appointed Date: 01 February 1995
Secretary
MORRISSEY, William
Resigned: 02 November 2010
Appointed Date: 05 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
GOODMAN, Caroline
Resigned: 12 August 1996
Appointed Date: 01 February 1995
53 years old
Director
KENNY BOYD, Ian
Resigned: 12 August 1996
Appointed Date: 01 February 1995
71 years old
Director
MORRISEY, Patrick
Resigned: 02 November 2010
Appointed Date: 05 March 1995
69 years old
Director
MORRISSEY, William
Resigned: 02 November 2010
Appointed Date: 05 March 1995
70 years old
Director
O'KELLY, Timothy Francis
Resigned: 01 September 2014
Appointed Date: 02 November 2010
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Mr Karl Noel O'Kelly
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERKAIR TECHNOLOGY LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
...
... and 60 more events
19 Oct 1995
Accounting reference date notified as 31/10
25 Apr 1995
New director appointed
12 Apr 1995
New secretary appointed;new director appointed
13 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1995
Incorporation

Similar Companies

AERIX GROUP LTD AERIZO LIMITED AERL HOLDING LIMITED AERLEAH.COM LIMITED AERLEC ELECTRICAL LTD AERLIFT LIMITED AERLOGIC LIMITED