Company Information for AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED
Centrovell Estate, Caldwell Road, Nuneaton, WARWICKSHIRE, CV11 4NG,
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Company Registration Number
06820161
Private Limited Company
Active |
Company Name | ||||
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AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | ||||
Legal Registered Office | ||||
Centrovell Estate Caldwell Road Nuneaton WARWICKSHIRE CV11 4NG Other companies in CV11 | ||||
Previous Names | ||||
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Company Number | 06820161 | |
---|---|---|
Company ID Number | 06820161 | |
Date formed | 2009-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB946786070 |
Last Datalog update: | 2024-05-14 13:40:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONI PAWET KWIATKOWSKI |
||
ANTONI PAWET KWIATKOWSKI |
||
EDWARD WLADYSLAW KWIATKOWSKI |
||
HENRY ZBIGNIEW KWIATKOWSKI |
||
CLIVE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CORRIGAN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
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 | |
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 GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1997-02-13 | 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068201610001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 700001 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 700001 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/12/2014 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 700001 | |
RES01 | ADOPT ARTICLES 01/12/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CLIVE SCOTT | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Wladyslaw Kwiatkowski on 2014-03-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Antoni Pawet Kwiatkowski on 2012-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONI PAWET KWIATKOWSKI on 2012-07-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HENRY ZBIGNIEW KWIATKOWSKI | |
AR01 | 16/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORRIGAN | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
288a | SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI LOGGED FORM | |
CERTNM | COMPANY NAME CHANGED ZELCROSS LIMITED CERTIFICATE ISSUED ON 17/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, 41 FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5RB | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
288b | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM | |
288a | DIRECTOR APPOINTED ANTONI PAWET KWIATKOWSKI | |
288a | DIRECTOR APPOINTED EDWARD WLADYSLAW KWIATKOWSKI | |
288a | DIRECTOR APPOINTED RICHARD CORRIGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-08 |
Meetings of Creditors | 2009-03-16 |
Appointment of Administrators | 2009-02-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 (MIDLANDS) 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 (MIDLANDS) 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 |
---|---|---|---|---|
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
73181631 | ||||
73181631 | ||||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
81089060 | Tubes and pipes, of titanium | |||
81089060 | Tubes and pipes, of titanium | |||
76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | |||
81089060 | Tubes and pipes, of titanium | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
81089060 | Tubes and pipes, of titanium | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089060 | Tubes and pipes, of titanium | |||
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) | |||
73044100 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, cold-drawn or cold-rolled "cold-reduced" (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas) | |||
76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | |||
81089060 | Tubes and pipes, of titanium | |||
73021010 | Current-conducting rails of iron or steel, with parts of non-ferrous metal, for railway or tramway track (excl. check-rails) | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84831029 | Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
82073010 | Interchangeable tools for pressing, stamping or punching, for working metal | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | |||
76042100 | Hollow profiles of aluminium alloys, n.e.s. | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
84136039 | Gear pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and hydraulic pumps, incl. hydraulic units) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) |
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 | FREEMAN AND PROCTOR LIMITED | Event Date | 2014-04-08 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FREEMAN AND PROCTOR LIMITED | Event Date | 2009-01-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 10601 Stuart David Maddison and David Matthew Hammond (IP Nos 1338 and 9355 ) both of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FREEMAN AND PROCTOR LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Companies Court case number 10601 Location: PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ on 8 April 2009 at 2.30 pm . The meeting is an initial creditors meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . Creditors are invited to attend. Any creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the meeting, you must provide details in writing of your claim to the address below by 12.00 noon on the business day before the meeting. Any member of the Company who requires a copy of the proposals should send a written request to PricewaterhouseCoopers LLP , Cornwall Court, Birmingham B3 2DT , and a copy will be sent free of charge. S D Maddison and D M Hammond , Joint Administrators : | |||
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. |