AUTOMOTIVE APPLIED TECHNOLOGIES LTD
LONDON ARIES (UK) LTD LE PROFIL INDUSTRIES LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 01989498
Status Liquidation
Incorporation Date 14 February 1986
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 2524 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of final account prior to dissolution. The most likely internet sites of AUTOMOTIVE APPLIED TECHNOLOGIES LTD are www.automotiveappliedtechnologies.co.uk, and www.automotive-applied-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Automotive Applied Technologies Ltd is a Private Limited Company. The company registration number is 01989498. Automotive Applied Technologies Ltd has been working since 14 February 1986. The present status of the company is Liquidation. The registered address of Automotive Applied Technologies Ltd is Duff Phelps Ltd The Shard 32 London Bridge Street London Se1 9sg. . ELLIS, Gary is a Secretary of the company. MEBA LIMITED is a Director of the company. Secretary CHADWICK, Ian Rushton has been resigned. Secretary CUTHBERT, Karl Robert John has been resigned. Secretary FAURE, Jean-Jacques has been resigned. Secretary QUELIN, Regis has been resigned. Secretary SAMUEL, Jan Eric has been resigned. Director CHADWICK, Ian Rushton has been resigned. Director COX, Anthony Wayne David has been resigned. Director DIOUX, Jean-Paul has been resigned. Director FAURE, Jean-Jacques has been resigned. Director FLUHR, Christian Paul Joseph has been resigned. Director GARENNE, Gerard Joseph has been resigned. Director HUBERT, Henry has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director NORDMANN, Georges has been resigned. Director PELLET, Dominique Jean-Marie Maxime has been resigned. Director PHILLIPS, Vincent has been resigned. Director PHILLIPS, Vincent has been resigned. Director QUELIN, Regis has been resigned. Director RIGHTON, Robert Andrew has been resigned. Director RUSSELL, Trevor has been resigned. Director SAMUEL, Jan Eric has been resigned. Director SANTOS, Pierre Louis has been resigned. Director SEARSON, David Andrew has been resigned. Director SMITH, Anthony has been resigned. Director THOMPSON, Edwin has been resigned. Director TULLETT, Timothy William has been resigned. Director WILSON, Anthony Joseph has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ELLIS, Gary
Appointed Date: 24 January 2007
Director
MEBA LIMITED
Appointed Date: 24 January 2007

Resigned Directors

Secretary
CHADWICK, Ian Rushton
Resigned: 17 February 1995
Secretary
CUTHBERT, Karl Robert John
Resigned: 13 May 2003
Appointed Date: 19 October 1999
Secretary
FAURE, Jean-Jacques
Resigned: 03 November 1997
Appointed Date: 17 February 1995
Secretary
QUELIN, Regis
Resigned: 19 October 1999
Appointed Date: 24 November 1997
Secretary
SAMUEL, Jan Eric
Resigned: 24 January 2007
Appointed Date: 26 June 2003
Director
CHADWICK, Ian Rushton
Resigned: 28 March 1995
84 years old
Director
COX, Anthony Wayne David
Resigned: 24 January 2007
Appointed Date: 18 March 2005
67 years old
Director
DIOUX, Jean-Paul
Resigned: 07 March 2002
Appointed Date: 15 February 2000
73 years old
Director
FAURE, Jean-Jacques
Resigned: 03 November 1997
Appointed Date: 16 January 1995
72 years old
Director
FLUHR, Christian Paul Joseph
Resigned: 26 November 2002
76 years old
Director
GARENNE, Gerard Joseph
Resigned: 05 November 1996
79 years old
Director
HUBERT, Henry
Resigned: 08 November 2000
96 years old
Director
MACLEOD, Gregory Ian
Resigned: 18 March 2005
Appointed Date: 11 April 2002
65 years old
Director
NORDMANN, Georges
Resigned: 19 October 1999
Appointed Date: 05 November 1996
78 years old
Director
PELLET, Dominique Jean-Marie Maxime
Resigned: 05 November 1996
78 years old
Director
PHILLIPS, Vincent
Resigned: 16 October 2003
Appointed Date: 01 April 2003
66 years old
Director
PHILLIPS, Vincent
Resigned: 01 April 2003
Appointed Date: 05 June 2002
66 years old
Director
QUELIN, Regis
Resigned: 19 October 1999
Appointed Date: 05 November 1996
85 years old
Director
RIGHTON, Robert Andrew
Resigned: 24 January 2007
Appointed Date: 18 March 2005
62 years old
Director
RUSSELL, Trevor
Resigned: 04 June 1995
91 years old
Director
SAMUEL, Jan Eric
Resigned: 24 January 2007
Appointed Date: 07 March 2002
60 years old
Director
SANTOS, Pierre Louis
Resigned: 13 March 2002
Appointed Date: 21 June 2001
74 years old
Director
SEARSON, David Andrew
Resigned: 31 March 2000
Appointed Date: 05 November 1996
76 years old
Director
SMITH, Anthony
Resigned: 31 December 1993
84 years old
Director
THOMPSON, Edwin
Resigned: 11 November 2002
87 years old
Director
TULLETT, Timothy William
Resigned: 07 May 2002
Appointed Date: 07 March 2002
66 years old
Director
WILSON, Anthony Joseph
Resigned: 01 June 2004
Appointed Date: 06 June 2002
77 years old

AUTOMOTIVE APPLIED TECHNOLOGIES LTD Events

18 May 2016
Restoration by order of the court
18 Mar 2014
Final Gazette dissolved following liquidation
18 Dec 2013
Notice of final account prior to dissolution
05 Jul 2013
Registered office address changed from 43 - 45 Portman Square London W1H 6LY on 5 July 2013
05 Jun 2009
Appointment of a liquidator
...
... and 167 more events
07 Jul 1986
Alter share structure
03 Jul 1986
Company name changed totalbold LIMITED\certificate issued on 03/07/86
02 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986
Registered office changed on 02/06/86 from: 47 brunswick place london N1 6EE
14 Feb 1986
Incorporation

AUTOMOTIVE APPLIED TECHNOLOGIES LTD Charges

22 December 2006
Chattels mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Advantage Transition Bridge Fund Limited
Description: All plant and machinery as listed on the schedule. See the…
12 December 2006
Chattels mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: The charged assets. See the mortgage charge document for…
12 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed charge and legal mortgage all f/h and l/h property…
23 December 2005
Composite all assets guarantee and debenture
Delivered: 7 January 2006
Status: Satisfied on 15 December 2006
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Advantage Transistion Bridge Fund Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 2001
All asset debenture
Delivered: 3 August 2001
Status: Satisfied on 15 December 2006
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
8 March 1995
Debenture
Delivered: 20 March 1995
Status: Satisfied on 22 August 2001
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: All rights under any agreement relating to the purchase or…
30 June 1986
Debenture
Delivered: 9 July 1986
Status: Satisfied on 19 May 1993
Persons entitled: Kerr & Company Limited
Description: Stocks shares & securities. Fixed and floating charges over…
30 June 1986
Debenture
Delivered: 4 July 1986
Status: Satisfied on 13 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the underterking and all…

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