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Home > England & Wales Companies > AEROSPACE WALES FORUM LIMITED
Company Information for

AEROSPACE WALES FORUM LIMITED

SUITE A5 WATERTON TECHNOLOGY CENTRE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3WT,
Company Registration Number
04680527
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aerospace Wales Forum Ltd
AEROSPACE WALES FORUM LIMITED was founded on 2003-02-27 and has its registered office in Bridgend. The organisation's status is listed as "Active". Aerospace Wales Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEROSPACE WALES FORUM LIMITED
 
Legal Registered Office
SUITE A5 WATERTON TECHNOLOGY CENTRE
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3WT
Other companies in CF31
 
Filing Information
Company Number 04680527
Company ID Number 04680527
Date formed 2003-02-27
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:10:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSPACE WALES FORUM LIMITED
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Company Officers of AEROSPACE WALES FORUM LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL JANE BLACKBURN
 Director 2017-03-03
ANDREW CHEERS
 Director 2010-02-10
PETER JAMES GREIG
 Director 2004-10-27
MARK WILLIAM HUGHES
 Director 2016-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH MARTYN ROGERS
 Director 2016-01-02 2018-02-26
KAREN ANN PADMORE
 Director 2007-05-02 2018-01-31
STEPHEN JOHN EDMUNDS
 Director 2016-01-02 2018-01-23
MARK NORRIS
 Director 2006-11-21 2016-07-31
JOHN WHALLEY
 Company Secretary 2003-02-27 2014-05-22
JOHN WHALLEY
 Director 2003-02-27 2014-05-22
KIERAN SCOTT BARBER
 Director 2012-10-19 2014-02-14
PAUL FREDERICK LINDSAY
 Director 2006-02-06 2013-10-03
PETER HUGH DICKINSON
 Director 2007-05-02 2013-01-17
GLYN NEVIN JONES
 Director 2008-02-13 2011-03-23
JOHN ALEXANDER STEELE
 Director 2006-02-06 2010-02-08
RICHARD JOHN BOSWORTH
 Director 2007-05-02 2009-11-18
STEVEN DAVID SHAW
 Director 2008-12-02 2009-11-18
ROGER GEORGE THOMPSON
 Director 2003-03-17 2007-05-02
THOMAS GIRARD WILSON
 Director 2003-02-27 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL JANE BLACKBURN CAPITAL OPTIONS LIMITED Director 2016-06-15 CURRENT 2007-01-29 Active
MARK WILLIAM HUGHES AGILE GROUP SYSTEMS & SERVICES LIMITED Director 2014-12-18 CURRENT 2014-12-01 Active
MARK WILLIAM HUGHES AGILE BUSINESS IMPROVEMENT LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
MARK WILLIAM HUGHES REDTHORN SERVICES LTD Director 2012-05-23 CURRENT 2008-11-27 Active
MARK WILLIAM HUGHES REDTHORN SYSTEMS LTD Director 2012-05-23 CURRENT 2009-03-31 Active
MARK WILLIAM HUGHES DNA-AGILE GROUP LTD Director 2011-12-14 CURRENT 2011-12-14 Active
MARK WILLIAM HUGHES REDTHORN SYSTEMS CONSULTING LTD Director 2008-11-24 CURRENT 2008-11-24 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
2024-03-12CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-08DIRECTOR APPOINTED MR JAMES BENNETT
2023-09-08DIRECTOR APPOINTED MR JASON DAVIES
2023-09-08DIRECTOR APPOINTED MRS KIMBERLEY COLDWELL
2023-08-25APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MORGAN
2023-03-13CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Suite a5 Waterton Technology Centre Waterton Industrial Estate Bridgend CF31 3WT
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEERS
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-13AP01DIRECTOR APPOINTED MR JOHN DAVID MORGAN
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTYN ROGERS
2018-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN PADMORE
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN EDMUNDS
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-03AP01DIRECTOR APPOINTED MISS RACHAEL JANE BLACKBURN
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS
2016-03-10AR0127/02/16 ANNUAL RETURN FULL LIST
2016-01-26AP01DIRECTOR APPOINTED MR LEIGH MARTYN ROGERS
2016-01-26AP01DIRECTOR APPOINTED MR STEPHEN JOHN EDMUNDS
2016-01-26AP01DIRECTOR APPOINTED MR MARK WILLIAM HUGHES
2015-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2014-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHALLEY
2014-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WHALLEY
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KIERON BARBER
2013-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LINDSAY
2013-05-14RES01ADOPT ARTICLES 14/05/13
2013-03-20AR0127/02/13 NO MEMBER LIST
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER DICKINSON
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-22AP01DIRECTOR APPOINTED MR KIERON SCOTT BARBER
2012-03-16AR0127/02/12 NO MEMBER LIST
2011-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2011-03-31AR0127/02/11 NO MEMBER LIST
2010-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-15AR0127/02/10 NO MEMBER LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN PADMORE / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NORRIS / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK LINDSAY / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN NEVIN JONES / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GREIG / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NORRIS / 10/03/2010
2010-02-11AP01DIRECTOR APPOINTED MR. ANDREW CHEERS
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOSWORTH
2009-03-05363aANNUAL RETURN MADE UP TO 27/02/09
2008-12-21288aDIRECTOR APPOINTED STEVEN SHAW
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-10363aANNUAL RETURN MADE UP TO 27/02/08
2008-02-15288aNEW DIRECTOR APPOINTED
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-24363sANNUAL RETURN MADE UP TO 27/02/07
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-08288aNEW DIRECTOR APPOINTED
2006-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sANNUAL RETURN MADE UP TO 27/02/06
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-01225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/05
2005-03-24363sANNUAL RETURN MADE UP TO 27/02/05
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-12-23288aNEW DIRECTOR APPOINTED
2004-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sANNUAL RETURN MADE UP TO 27/02/04
2003-03-24288aNEW DIRECTOR APPOINTED
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to AEROSPACE WALES FORUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AEROSPACE WALES FORUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROSPACE WALES FORUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 AEROSPACE WALES FORUM LIMITED

Intangible Assets
Patents
We have not found any records of AEROSPACE WALES FORUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROSPACE WALES FORUM LIMITED
Trademarks
We have not found any records of AEROSPACE WALES FORUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROSPACE WALES FORUM 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 (94110 - Activities of business and employers membership organizations) as AEROSPACE WALES FORUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROSPACE WALES FORUM 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 AEROSPACE WALES FORUM 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 AEROSPACE WALES FORUM 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 CF31 3WT