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Home > England & Wales Companies > AEROFAB FABRICATIONS LIMITED
Company Information for

AEROFAB FABRICATIONS LIMITED

UNIT 1-5 WEST HOUSE, WEST AVENUE, WIGSTON, LEICESTER, LE18 2FB,
Company Registration Number
02555900
Private Limited Company
Active

Company Overview

About Aerofab Fabrications Ltd
AEROFAB FABRICATIONS LIMITED was founded on 1990-11-07 and has its registered office in Wigston. The organisation's status is listed as "Active". Aerofab Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEROFAB FABRICATIONS LIMITED
 
Legal Registered Office
UNIT 1-5 WEST HOUSE
WEST AVENUE
WIGSTON
LEICESTER
LE18 2FB
Other companies in LE18
 
Telephone01162570414
 
Filing Information
Company Number 02555900
Company ID Number 02555900
Date formed 1990-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB565735608  
Last Datalog update: 2024-12-05 05:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROFAB FABRICATIONS LIMITED
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Company Officers of AEROFAB FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN HELEN BURGESS
 Company Secretary 2010-07-01
PETER ALEC JAMES
 Director 1991-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA SINCLAIR
 Company Secretary 1991-11-07 2010-07-01
ANTHONY RODNEY GRACE
 Director 1994-09-07 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALEC JAMES D.P.S. PANELS & WIRING LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active
PETER ALEC JAMES P A J CONSULTANTS LIMITED Director 1999-06-08 CURRENT 1999-06-08 Dissolved 2016-06-21
PETER ALEC JAMES AEROFAB STAINLESS LIMITED Director 1992-12-04 CURRENT 1992-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-04Director's details changed for Mr Peter Alec James on 2023-09-23
2023-01-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WOODHULL
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WOODHULL
2022-01-0431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN HELEN BURGESS
2021-10-31TM02Termination of appointment of Kathryn Helen Burgess on 2021-10-31
2020-11-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-02-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18SH08Change of share class name or designation
2018-12-18SH02Sub-division of shares on 2018-12-10
2018-12-18RES12Resolution of varying share rights or name
2018-12-10AP01DIRECTOR APPOINTED MS DONNA REBECCA JAMES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-09PSC03Notification of Aerofab Holdings Limited as a person with significant control on 2018-10-26
2018-11-09PSC07CESSATION OF PETER ALEC JAMES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 58
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 58
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr Peter Alec James on 2015-04-01
2015-04-22CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN HELEN BURGESS on 2015-04-01
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 58
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 58
2013-11-12AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0107/11/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0107/11/11 FULL LIST
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HELEN BURGESS / 24/01/2011
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-16AR0107/11/10 FULL LIST
2010-12-16AP03SECRETARY APPOINTED KATHRYN HELEN BURGESS
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY ANITA SINCLAIR
2010-04-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRACE
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-01AR0107/11/09 FULL LIST
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/07
2007-12-05363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-11363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-16363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2004-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/04
2004-11-24363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-11-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-02363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-02363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-16363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-30363sRETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS
1998-11-03363sRETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-15AUDAUDITOR'S RESIGNATION
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-11363sRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-21363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-10-07225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-21363sRETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1994-11-23363sRETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-12288NEW DIRECTOR APPOINTED
1994-09-1288(2)RAD 07/09/94--------- £ SI 98@1=98 £ IC 2/100
1993-11-29363sRETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
1993-10-26395PARTICULARS OF MORTGAGE/CHARGE
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-30363sRETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
1992-06-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-16363bRETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
1991-11-05225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1991-07-15288SECRETARY RESIGNED
1991-07-15288DIRECTOR RESIGNED
1991-03-05288NEW SECRETARY APPOINTED
1991-03-05288NEW DIRECTOR APPOINTED
1991-02-11CERTNMCOMPANY NAME CHANGED KILFLYNN FABRICATIONS LIMITED CERTIFICATE ISSUED ON 12/02/91
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1116890 Active Licenced property: WEST HOUSE UNIT 1-3 WEST AVENUE WIGSTON WEST AVENUE GB LE18 2FB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEROFAB FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-10-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AEROFAB FABRICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AEROFAB FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AEROFAB FABRICATIONS LIMITED owns 1 domain names.

aerofab.co.uk  

Trademarks
We have not found any records of AEROFAB FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROFAB FABRICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as AEROFAB FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROFAB FABRICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROFAB FABRICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEROFAB FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE18 2FB