Company Information for AEROFORMA TECHNOLOGIES GROUP LIMITED
UNIT 7 CRANFIELD ROAD, LOSTOCK INDUSTRIAL ESTATE, BOLTON, LANCASHIRE, BL6 4SB,
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Company Registration Number
03318279
Private Limited Company
Active |
Company Name | ||||
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AEROFORMA TECHNOLOGIES GROUP LIMITED | ||||
Legal Registered Office | ||||
UNIT 7 CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE BOLTON LANCASHIRE BL6 4SB Other companies in BL6 | ||||
Previous Names | ||||
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Company Number | 03318279 | |
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Company ID Number | 03318279 | |
Date formed | 1997-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938691473 |
Last Datalog update: | 2025-01-05 10:06:01 |
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Officer | Role | Date Appointed |
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ANTONI PAWET KWIATKOWSKI |
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ANTHONY CHADWICK |
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RICHARD CORRIGAN |
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GARY WILLIAM FRANCES |
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ANTONI PAWET KWIATKOWSKI |
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EDWARD WLADYSLAW KWIATKOWSKI |
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HENRY ZBIGNIEW KWIATKOWSKI |
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CLIVE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHADWICK |
Director | ||
RICHARD CORRIGAN |
Company Secretary | ||
CHRISTOPHER MARK BRANDWOOD |
Company Secretary | ||
DAVID SEAN FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-02-16 | Active | |
HYSPEED MANUFACTURING LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-04-15 | Active | |
HYSPEED (CNC) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1993-10-26 | Active | |
HYSPEED GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1999-10-28 | Active | |
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1993-02-15 | Active | |
DELTA AIRCRAFT SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1989-04-20 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2003-05-15 | Active | |
UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1997-07-22 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1990-02-16 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2014-06-02 | CURRENT | 2003-05-15 | Active | |
DELTA AIRCRAFT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1989-04-20 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2009-10-01 | CURRENT | 2003-05-15 | Active | |
UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Director | 2009-10-01 | CURRENT | 1997-07-22 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 2009-10-01 | CURRENT | 1990-02-16 | Active | |
HYSPEED MANUFACTURING LIMITED | Director | 2009-01-30 | CURRENT | 2003-04-15 | Active | |
HYSPEED (CNC) LIMITED | Director | 2009-01-30 | CURRENT | 1993-10-26 | Active | |
HYSPEED GROUP LIMITED | Director | 2009-01-30 | CURRENT | 1999-10-28 | Active | |
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED | Director | 2008-04-04 | CURRENT | 1993-02-15 | Active | |
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-16 | Active | |
HYSPEED MANUFACTURING LIMITED | Director | 2009-01-30 | CURRENT | 2003-04-15 | Active | |
HYSPEED (CNC) LIMITED | Director | 2009-01-30 | CURRENT | 1993-10-26 | Active | |
HYSPEED GROUP LIMITED | Director | 2009-01-30 | CURRENT | 1999-10-28 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2003-07-24 | CURRENT | 2003-05-15 | Active | |
DELTA AIRCRAFT SERVICES LIMITED | Director | 2000-03-07 | CURRENT | 1989-04-20 | Active | |
UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Director | 1998-01-23 | CURRENT | 1997-07-22 | Active | |
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED | Director | 1993-03-08 | CURRENT | 1993-02-15 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 1990-03-23 | CURRENT | 1990-02-16 | Active | |
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Director | 2009-10-07 | CURRENT | 2009-02-16 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2003-08-05 | CURRENT | 2003-05-15 | Active | |
DELTA AIRCRAFT SERVICES LIMITED | Director | 2000-03-07 | CURRENT | 1989-04-20 | Active | |
UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Director | 2000-01-10 | CURRENT | 1997-07-22 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 1997-07-28 | CURRENT | 1990-02-16 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2014-06-02 | CURRENT | 2003-05-15 | Active | |
UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Director | 2014-06-02 | CURRENT | 1997-07-22 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 2014-06-02 | CURRENT | 1990-02-16 | Active | |
HYSPEED (CNC) LIMITED | Director | 2014-06-02 | CURRENT | 1993-10-26 | Active | |
HYSPEED GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1999-10-28 | Active | |
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Director | 2014-06-02 | CURRENT | 2009-02-16 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 02/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WLADYSLAW KWIATKOWSKI | |
AP01 | DIRECTOR APPOINTED MR BARTOSZ WOJTCZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2014-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHADWICK | |
AP01 | DIRECTOR APPOINTED MR CLIVE SCOTT | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ZBIGNIEW KWIATKOWSKI / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI PAWET KWIATKOWSKI / 31/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONI PAWET KWIATKOWSKI on 2014-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WLADYSLAW KWIATKOWSKI / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORRIGAN / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM FRANCES / 31/03/2014 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | Amended full accounts made up to 2011-03-31 | |
AR01 | 13/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK | |
AR01 | 13/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED HENRY ZBIGNIEW KWIATKOWSKI | |
AP01 | DIRECTOR APPOINTED ANTHONY CHADWICK | |
AP01 | DIRECTOR APPOINTED GARY WILLIAM FRANCES | |
AP01 | DIRECTOR APPOINTED RICHARD CORRIGAN | |
CERTNM | COMPANY NAME CHANGED CONTOUR PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/04/09 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 3 NORTH PARK MANSFIELD NOTTINGHAMSHIRE NG18 4PA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED MR ANTONI PAWET KWIATKOWSKI | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD CORRIGAN | |
288a | SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 30/08/03 | |
RES13 | MINUTES 30/08/03 | |
123 | £ NC 100/50000 30/06/03 | |
88(2)R | AD 30/06/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
363s | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROFORMA TECHNOLOGIES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as AEROFORMA TECHNOLOGIES GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UNIVERSAL STEELS AND ALUMINIUM GROUP LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UNIVERSAL STEELS AND ALUMINIUM GROUP LIMITED | Event Date | 2012-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |