AL

AEROLEX LIMITED

Dissolved

Company number 00320895

London · Incorporated 20 November 1936

Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company overview

AEROLEX LIMITED was a private limited company incorporated on 20 November 1936 and registered in England and Wales and dissolved on 24 July 2013. Its registered office is at Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is WILKINSON, Deborah Janet (appointed 30 November 2004). 26 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2011, were filed on 3 April 2012. Companies House holds 150 filings for this company, most recently a gazette filing on 24 July 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOWELLS, David Richard
Director · Resigned
23 January 2006
TP
THOMAS, Philip
Director · Resigned
31 March 2005
SD
SMITH, Deborah Janet
Secretary · Resigned
30 November 2004
BR
BOLTER, Roger Christopher
Director · Resigned
12 November 2002
HM
HUGHES, Mark Leonard William
Director · Resigned
15 October 2001
ND
NUWAR, David
Director · Resigned
15 October 2001
EJ
EARP, John
Director · Resigned
18 November 1999
HG
HOAD, Geoffrey Douglas
Secretary · Resigned
1 July 1996
TB
TAYLOR, Brian Reginald
Director · Resigned
19 May 1995
WD
WILMAN, David John
Director · Resigned
19 May 1995
PP
PEARSON, Paul David
Secretary · Resigned
24 November 1993
GF
GOULD, Frazer William
Director · Resigned
28 August 1992
FD
FRASER, David Stuart
Director · Resigned
28 August 1992
BP
BULLIVANT, Philip Andrew
Director · Resigned
28 August 1992
BP
BIRD, Peter Thomas
Director · Resigned
28 August 1992
BJ
BIRD, John Reginald
Secretary · Resigned
—
BR
BEAUCHAMP, Raymond John
Director · Resigned
—
BJ
BIRD, John Reginald Albert
Director · Resigned
—
JT
JAGO, Thomas Edvin
Director · Resigned
—

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2012 View
Resolution
Resolution
17 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2012 View
Termination Director Company With Name Termination Date
Officers
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Secretary Company With Change Date
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Move Registers To Sail Company
Address
21 January 2010 View
Change Sail Address Company
Address
21 January 2010 View
Accounts With Made Up Date
Accounts
11 September 2009 View
Accounts With Made Up Date
Accounts
2 February 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Made Up Date
Accounts
29 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Address
14 January 2008 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Address
22 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Made Up Date
Accounts
17 January 2007 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Made Up Date
Accounts
23 December 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Accounts With Made Up Date
Accounts
2 September 2004 View
Accounts With Made Up Date
Accounts
23 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Address
28 March 2003 View
Legacy
Address
28 March 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Made Up Date
Accounts
18 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Address
25 February 2002 View
Legacy
Accounts
25 February 2002 View
Legacy
Officers
25 February 2002 View
Accounts With Made Up Date
Accounts
5 February 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Made Up Date
Accounts
2 March 2001 View
Legacy
Annual Return
12 January 2001 View
Resolution
Resolution
28 March 2000 View
Accounts With Made Up Date
Accounts
3 February 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Made Up Date
Accounts
12 January 1999 View
Legacy
Annual Return
26 January 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Made Up Date
Accounts
11 January 1998 View
Memorandum Articles
Incorporation
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Legacy
Officers
18 March 1997 View
Resolution
Resolution
14 February 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Auditors Resignation Company
Auditors
30 December 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Annual Return
2 May 1996 View
Accounts With Accounts Type Full
Accounts
29 January 1996 View
Legacy
Officers
26 July 1995 View
Resolution
Resolution
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Accounts With Made Up Date
Accounts
28 June 1995 View
Legacy
Address
13 June 1995 View
Legacy
Accounts
13 June 1995 View
Legacy
Address
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
13 June 1995 View
Auditors Resignation Company
Auditors
13 June 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
29 November 1993 View
Resolution
Resolution
29 November 1993 View
Resolution
Resolution
29 November 1993 View
Resolution
Resolution
29 November 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Full
Accounts
14 February 1993 View
Legacy
Mortgage
6 February 1993 View
Legacy
Mortgage
6 February 1993 View
Legacy
Capital
12 October 1992 View
Legacy
Annual Return
29 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Accounts
17 September 1992 View
Legacy
Address
17 September 1992 View
Legacy
Officers
17 September 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1992 View
Legacy
Mortgage
27 August 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Small
Accounts
10 August 1990 View
Legacy
Annual Return
10 August 1990 View
Legacy
Officers
4 January 1990 View
Accounts With Accounts Type Small
Accounts
18 July 1989 View
Legacy
Annual Return
14 July 1989 View
Accounts With Accounts Type Small
Accounts
7 March 1989 View
Legacy
Mortgage
17 November 1988 View
Legacy
Annual Return
2 August 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 September 1986 View
Legacy
Officers
1 July 1986 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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