Company Information for AEROFORMA TECHNOLOGIES (NORTH) LIMITED
UNIT 4, DUNLOP DRIVE, MEADOWHEAD, IRVINE, KA11 5AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AEROFORMA TECHNOLOGIES (NORTH) LIMITED | ||
Legal Registered Office | ||
UNIT 4 DUNLOP DRIVE MEADOWHEAD IRVINE KA11 5AU Other companies in KA11 | ||
Previous Names | ||
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Company Number | SC123036 | |
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Company ID Number | SC123036 | |
Date formed | 1990-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB525583240 |
Last Datalog update: | 2025-02-11 08:04:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONI PAWET KWIATKOWSKI |
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ANTONI PAWET KWIATKOWSKI |
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EDWARD WLADYSLAW KWIATKOWSKI |
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HENRY ZBIGNIEW KWIATKOWSKI |
||
CLIVE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CORRIGAN |
Director | ||
ANTHONY CHADWICK |
Director | ||
GARY WILLIAM FRANCIS |
Director | ||
ROBERT EDWARD MERCER |
Director | ||
RICHARD CORRIGAN |
Company Secretary | ||
FREDERICK THOMPSON |
Company Secretary | ||
FREDERICK THOMPSON |
Director | ||
WILLIAM HAMILTON HANNA |
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 | |
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 | |
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 | |
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 | |
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 (MIDLANDS) LIMITED | Director | 2009-10-07 | CURRENT | 2009-02-16 | 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 (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 | |
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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CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, 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 16/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1230360006 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 103125 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLIVE SCOTT | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 103125 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ZBIGNIEW KWIATKOWSKI / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WLADYSLAW KWIATKOWSKI / 31/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONI PAWET KWIATKOWSKI on 2013-03-31 | |
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 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORRIGAN | |
AR01 | 16/02/10 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER | |
AP01 | DIRECTOR APPOINTED MR ANTONI PAWET KWIATKOWSKI | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARY WILLIAM FRANCIS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
169 | GBP IC 115625/103125 28/02/08 GBP SR 12500@1=12500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD CORRIGAN | |
288a | SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI | |
169 | £ IC 125000/115625 16/08/07 £ SR 9375@1=9375 | |
RES13 | PURCH CONTRACT APPROVED 14/08/07 | |
363a | RETURN MADE UP TO 16/02/07; 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 16/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Proposal to Strike Off | 2014-04-04 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BRITISH STEEL (INDUSTRY) LIMITED | |
FLOATING CHARGE | Satisfied | BRITISH STEEL (INDUSTRY) LTD | |
STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 (NORTH) LIMITED
AEROFORMA TECHNOLOGIES (NORTH) LIMITED owns 2 domain names.
usagroup.co.uk usanda.co.uk
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 (NORTH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | UNIVERSAL STEELS & ALUMINIUM LIMITED | Event Date | 2014-04-04 |
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. |