ADAERO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ADAERO HOLDINGS LIMITED
COMPANY NUMBER
03931359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
23/02/2000
25/05/2000
MICHCO 197 LIMITED
DEVON
EX17 1HN
Unit 6
Down End
Lords Meadow Industrial Estate
Crediton, Devon
EX17 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 21/10/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 07/10/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
Credit Risk Overview
Want to learn more about ADAERO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAERO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAERO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 28/03/2000 - 30/04/2012 (12 years and 1 months) Secretary: 28/03/2000 - 30/04/2012 (12 years and 1 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
28/03/2000 - 30/04/2012 (12 years and 1 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 21/10/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 07/10/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 10/07/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 05/06/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 07/03/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 16/02/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 28/12/2023 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 21/12/2023 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 22/08/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 03/04/2015 | Peter Ian Rowlands (919611896) has left the board |
| 03/04/2015 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 25/03/2015 | New Board Member Peter Ian Rowlands (919611896) Appointed |
| 25/03/2015 | New Board Member Claes Harad Hjalmar Hjalmarsson (919588482) Appointed |
| 25/03/2015 | New Board Member Gary Raymont (919611885) Appointed |
| 25/03/2015 | Claes Harald Hjalmar Hjalmarsson (919588597) has left the board |
| 18/03/2015 | Pierre Charles Wildman (910150931) has left the board |
| 18/03/2015 | Hal Jon Reisiger (918230096) has left the board |
| 18/03/2015 | New Board Member Claes Harald Hjalmar Hjalmarsson (919588597) Appointed |
| 18/03/2015 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 31/10/2013 | New Board Member Hal Jon Reisiger (918230096) Appointed |
| 31/10/2013 | Hal Jon Reisiger (918230643) has left the board |
| 24/10/2013 | Mark John Palethorpe (909433764) has left the board |
| 24/10/2013 | Timothy Routsis (905877854) has left the board |
| 24/10/2013 | New Board Member Hal Jon Reisiger (918230643) Appointed |
| 18/06/2013 | New Board Member Pierre Charles Wildman (910150931) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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