AU

AIRCOM UK 1 LIMITED

Dissolved

Company number 05528600

London · Incorporated 5 August 2005

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 5 August 2005 – 15 August 2005

Company overview

AIRCOM UK 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 16 September 2015 having been incorporated on 5 August 2005. It changed its name from 3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED on 5 August 2005. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: CANNING, Paul (appointed 29 November 2013) and DOLAN, Brendan (appointed 29 November 2013). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2012, on 11 December 2012. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 16 September 2015.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

CP
CANNING, Paul
Director
29 November 2013
DB
DOLAN, Brendan
Director
29 November 2013
DP
DOST, Parminder Pal Singh
Director · Resigned
21 May 2013
BS
BARRETT, Suzanna
Director · Resigned
11 December 2012
PD
PATON, Daryl Marc
Secretary · Resigned
25 June 2012
WA
WELCH, Alwyn Frank
Director · Resigned
29 September 2011
HJ
HUGHES, John Llewellyn Mostyn
Director · Resigned
19 July 2011
PD
PATON, Daryl Marc
Director · Resigned
8 February 2011
ED
EDWARDS, Darryl Alexander
Director · Resigned
12 November 2009
TD
THOMAS, David
Secretary · Resigned
13 July 2009
BJ
BODHA, James Sanjay
Director · Resigned
29 October 2007
VT
VALESKI, Terrence
Director · Resigned
29 October 2007
RJ
RICE JONES, Margaret Frances
Director · Resigned
11 May 2007
TI
TOBIN, Iain John
Secretary · Resigned
6 October 2005
MS
MOCKFORD, Stephen
Director · Resigned
12 August 2005
BJ
BERNSTEIN, John Daniel
Director · Resigned
12 August 2005
BJ
BROCKLEBANK, James Gerald Arthur
Director · Resigned
12 August 2005
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
5 August 2005
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 August 2005
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
5 August 2005

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
16 September 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Resolution
Resolution
1 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Appoint Person Secretary Company With Name
Officers
28 June 2012 View
Termination Secretary Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Change Person Secretary Company With Change Date
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Accounts With Accounts Type Group
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Auditors Resignation Company
Auditors
7 June 2010 View
Auditors Resignation Company
Auditors
18 May 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Group
Accounts
26 October 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Annual Return
4 November 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Group
Accounts
1 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Address
19 January 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Memorandum Articles
Incorporation
13 October 2005 View
Legacy
Address
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Accounts
23 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Memorandum Articles
Incorporation
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Certificate Change Of Name Company
Change Of Name
15 August 2005 View
Incorporation Company
Incorporation
5 August 2005 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

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PIMCO 2947 BIDCO LIMITED
#09050986
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
active
MANCHESTER METRONET LIMITED
#07875953
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
active
H.I.G. EUROPE-AIRCOM I LIMITED
#07429841
55 Baker Street, London, W1U 7EU
dissolved
METRICELL GROUP LIMITED
#06417349
The Big Blue, 26 Foundry Lane, Horsham, RH13 5PX
active
PREVISOR UK LIMITED
#06221228
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
dissolved
Show all related companies

Companies at this postcode

W1U 7EU

THORN LIGHTING LIMITED
#00263866
active
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
#00477266
active
E H (BEDFORD) LIMITED
#00500632
dissolved
A & P BOLDING LIMITED
#00554049
dissolved
WENGEN-TWO
#00564818
active
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.