AEROTV LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4SD

Company number 05049500
Status Liquidation
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 39 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4SD
Home Country United Kingdom
Nature of Business 3162 - Manufacture other electrical equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Director resigned. The most likely internet sites of AEROTV LIMITED are www.aerotv.co.uk, and www.aerotv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Meopham Rail Station is 7.6 miles; to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.7 miles; to Rochester Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerotv Limited is a Private Limited Company. The company registration number is 05049500. Aerotv Limited has been working since 19 February 2004. The present status of the company is Liquidation. The registered address of Aerotv Limited is 39 Kings Hill Avenue Kings Hill West Malling Kent Me19 4sd. . VERTEX LAW (CO SECRETARIAL) LIMITED is a Secretary of the company. ELLIS, Garry Leonard is a Director of the company. Secretary DAVIES LAVERY COMPANY SECRETARIAL LIMITED has been resigned. Director BUTLER GALLIE, Stuart has been resigned. Director CAULCUTT, John Clive William Avon has been resigned. Director LEBBON, Timothy Owen has been resigned. The company operates in "Manufacture other electrical equipment".


Current Directors

Secretary
VERTEX LAW (CO SECRETARIAL) LIMITED
Appointed Date: 31 January 2005
Director
ELLIS, Garry Leonard
Appointed Date: 19 February 2004
73 years old

Resigned Directors

Secretary
DAVIES LAVERY COMPANY SECRETARIAL LIMITED
Resigned: 31 January 2005
Appointed Date: 19 February 2004
Director
BUTLER GALLIE, Stuart
Resigned: 15 March 2006
Appointed Date: 11 November 2005
61 years old
Director
CAULCUTT, John Clive William Avon
Resigned: 17 January 2007
Appointed Date: 19 February 2004
77 years old
Director
LEBBON, Timothy Owen
Resigned: 30 June 2006
Appointed Date: 20 February 2006
75 years old

AEROTV LIMITED Events

27 Sep 2007
Order of court to wind up
18 Sep 2007
First Gazette notice for compulsory strike-off
23 Apr 2007
Director resigned
13 Jul 2006
Director resigned
21 Mar 2006
Director resigned
...
... and 16 more events
05 Jul 2004
S-div 29/06/04
05 Jul 2004
Resolutions
  • RES13 ‐ Divsion of shares 22/06/04
05 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004
Accounting reference date extended from 28/02/05 to 30/06/05
19 Feb 2004
Incorporation

AEROTV LIMITED Charges

6 February 2006
Deed of assignment
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Icon Aero Tv Llc
Description: All right title benefit and interest in the assigned…
6 February 2006
Debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Icon Aerotv Llc
Description: Fixed and floating charges over the undertaking and assets…
3 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 21 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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