Company Information for AEROFORMA TECHNOLOGIES (WEST) LIMITED
UNIT 1 HARWOOD LODGE, SWINDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NB,
|
Company Registration Number
04765917
Private Limited Company
Active |
Company Name | ||
---|---|---|
AEROFORMA TECHNOLOGIES (WEST) LIMITED | ||
Legal Registered Office | ||
UNIT 1 HARWOOD LODGE SWINDON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9NB Other companies in GL51 | ||
Previous Names | ||
|
Company Number | 04765917 | |
---|---|---|
Company ID Number | 04765917 | |
Date formed | 2003-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB816833124 |
Last Datalog update: | 2025-01-05 10:06:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONI PAWET KWIATKOWSKI |
||
ANTHONY CHADWICK |
||
ANTONI PAWET KWIATKOWSKI |
||
EDWARD WLADYSLAW KWIATKOWSKI |
||
HENRY ZBIGNIEW KWIATKOWSKI |
||
CLIVE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHADWICK |
Director | ||
RICHARD CORRIGAN |
Director | ||
GARY WILLIAM FRANCIS |
Director | ||
ROBERT EDWARD MERCER |
Director | ||
RICHARD CORRIGAN |
Company Secretary | ||
SKENE EDWARDS WS |
Nominated Secretary | ||
ROBERT IAIN FERGUSON MACDONALD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 GROUP LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1997-02-13 | 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 GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1997-02-13 | Active | |
DELTA AIRCRAFT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1989-04-20 | 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 | |
AEROFORMA TECHNOLOGIES GROUP LIMITED | Director | 2008-04-04 | CURRENT | 1997-02-13 | 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 | |
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 | |
AEROFORMA TECHNOLOGIES GROUP LIMITED | Director | 1997-03-27 | CURRENT | 1997-02-13 | 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 GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1997-02-13 | 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 GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1997-02-13 | 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 |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WLADYSLAW KWIATKOWSKI | |
AP01 | DIRECTOR APPOINTED MR BARTOSZ WOJTCZAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ZBIGNIEW KWIATKOWSKI / 02/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WLADYSLAW KWIATKOWSKI / 02/06/2014 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHADWICK | |
AP01 | DIRECTOR APPOINTED MR CLIVE SCOTT | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONI PAWET KWIATKOWSKI on 2013-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK | |
AR01 | 15/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORRIGAN | |
AP01 | DIRECTOR APPOINTED MR ANTONI PAWET KWIATKOWSKI | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARY WILLIAM FRANCIS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD CORRIGAN | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 30/08/03 | |
123 | £ NC 1000/10000 30/06/03 | |
RES13 | MINUTES 30/08/03 | |
88(2)R | AD 30/06/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 39/40 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TOTALBUTTON LIMITED CERTIFICATE ISSUED ON 22/07/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
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 (WEST) LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as AEROFORMA TECHNOLOGIES (WEST) LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHELTENHAM TOOL COMPANY LIMITED | Event Date | 2014-04-01 |
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. |