AL

AEARO LIMITED

Dissolved

Company number 03066945

Bracknell · Incorporated 12 June 1995

3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HACKREMCO (NO.1049) LIMITED · 12 June 1995 – 21 June 1995

CABOT SAFETY ACQUISITION LIMITED · 21 June 1995 – 12 July 1995

CABOT SAFETY LIMITED · 12 July 1995 – 27 September 1996

Company overview

AEARO LIMITED was a private limited company incorporated on 12 June 1995 and registered in England and Wales and dissolved on 18 September 2019. It has changed its name 3 times, most recently from CABOT SAFETY LIMITED on 12 July 1995. Its registered office is at 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: ASHLEY, David James (appointed 1 April 2013) and SEMERCIYAN, Simla (appointed 1 May 2018). BROWN, Ian Richard serves as company secretary (appointed 30 April 2018). 25 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 31 May 2016. Companies House holds 130 filings for this company, most recently a gazette filing on 18 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

SS
SEMERCIYAN, Simla
Director
1 May 2018
BI
BROWN, Ian Richard
Secretary
30 April 2018
AD
ASHLEY, David James
Director
1 April 2013
JD
JUBB, David Anthony
Secretary · Resigned
1 May 2015
CM
CHAMBERS, Michael
Director · Resigned
19 January 2015
GC
GRUEN, Christiane Bernhardine
Director · Resigned
1 December 2014
AD
ASHLEY, David James
Secretary · Resigned
1 April 2013
KP
KEEL, Paul Andreas
Director · Resigned
22 February 2013
GD
GRAY, Donald
Director · Resigned
29 April 2011
MJ
MCSHEFFREY, James Willard
Director · Resigned
13 April 2010
MD
MITCHELL, Douglas
Director · Resigned
16 September 2009
BK
BROWNLEE, Kenneth Arthur
Director · Resigned
1 February 2009
PC
PIKETT, Christopher
Director · Resigned
1 February 2009
AC
AINSLIE, Charles Adam
Secretary · Resigned
19 January 2006
WG
WARREN, Gary
Director · Resigned
1 October 2000
KJ
KULKA, Jeffrey
Director · Resigned
1 October 2000
HS
HOSSAIN, Shireen Afroze Shaikh
Secretary · Resigned
11 August 2000
MI
MULLALLY, Ian
Director · Resigned
9 July 1998
SS
SCOTT, Steven Flagg
Director · Resigned
30 September 1997
CN
COOK, Neil Robert
Director · Resigned
30 September 1997
LK
LONERGAN, Kieran James
Director · Resigned
30 September 1997
MI
MITCHELL, Ian
Director · Resigned
6 July 1995
CJ
CURTIN, John Dorian
Director · Resigned
6 July 1995
CB
CAREY, Bryan Joseph
Director · Resigned
6 July 1995
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 June 1995
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 June 1995

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
18 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 June 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2018 View
Resolution
Resolution
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Appoint Person Secretary Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Address
27 September 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Accounts
24 June 2008 View
Accounts With Accounts Type Group
Accounts
7 March 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Group
Accounts
16 August 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Legacy
Annual Return
4 November 2005 View
Legacy
Accounts
2 August 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Annual Return
26 October 2003 View
Accounts With Accounts Type Group
Accounts
22 July 2003 View
Legacy
Annual Return
29 October 2002 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Group
Accounts
14 June 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full Group
Accounts
21 June 2001 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full Group
Accounts
15 June 2000 View
Accounts With Accounts Type Full Group
Accounts
20 July 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Capital
25 November 1997 View
Resolution
Resolution
5 November 1997 View
Resolution
Resolution
5 November 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Legacy
Officers
7 May 1997 View
Certificate Change Of Name Company
Change Of Name
27 September 1996 View
Legacy
Annual Return
5 August 1996 View
Legacy
Capital
17 June 1996 View
Resolution
Resolution
17 June 1996 View
Resolution
Resolution
17 June 1996 View
Legacy
Capital
17 June 1996 View
Resolution
Resolution
14 August 1995 View
Resolution
Resolution
14 August 1995 View
Resolution
Resolution
14 August 1995 View
Legacy
Capital
3 August 1995 View
Resolution
Resolution
24 July 1995 View
Legacy
Mortgage
21 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Address
17 July 1995 View
Memorandum Articles
Incorporation
17 July 1995 View
Legacy
Accounts
17 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Certificate Change Of Name Company
Change Of Name
12 July 1995 View
Certificate Change Of Name Company
Change Of Name
21 June 1995 View
Incorporation Company
Incorporation
12 June 1995 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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