AEROFORMA TECHNOLOGIES (WEST) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

AEROFORMA TECHNOLOGIES (WEST) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
AEROFORMA TECHNOLOGIES (WEST) LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

AEROFORMA TECHNOLOGIES (WEST) LIMITED - CHELTENHAM

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 1 HARWOOD LODGE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9NB

This Company Originates in : United Kingdom
Previous trading names include:
CHELTENHAM TOOL COMPANY LIMITED (until 07/12/2020)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONI PAWET KWIATKOWSKI Sep 1977 Polish Secretary 2008-03-04 CURRENT
MR BARTOSZ WOJTCZAK Oct 1983 Polish Director 2019-01-01 CURRENT
MR ANTONI PAWET KWIATKOWSKI Sep 1977 Polish Director 2009-10-01 CURRENT
MR CLIVE SCOTT Mar 1962 British Director 2014-06-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-15 UNTIL 2003-06-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2003-06-17 RESIGNED
SKENE EDWARDS WS Corporate Nominee Secretary 2003-06-17 UNTIL 2003-07-24 RESIGNED
MR ROBERT IAIN FERGUSON MACDONALD Aug 1950 British Director 2003-06-17 UNTIL 2003-07-24 RESIGNED
ROBERT EDWARD MERCER Feb 1948 British Director 2003-08-05 UNTIL 2009-10-01 RESIGNED
HENRY ZBIGNIEW KWIATKOWSKI May 1953 British Director 2003-08-05 UNTIL 2019-10-09 RESIGNED
MR EDWARD WLADYSLAW KWIATKOWSKI Jun 1951 British Director 2003-07-24 UNTIL 2019-10-09 RESIGNED
GARY WILLIAM FRANCIS Oct 1960 British Director 2009-02-18 UNTIL 2009-10-01 RESIGNED
RICHARD CORRIGAN Apr 1946 British Director 2006-01-05 UNTIL 2009-10-01 RESIGNED
MR ANTHONY CHADWICK Feb 1960 British Director 2003-08-05 UNTIL 2010-11-19 RESIGNED
MR ANTHONY CHADWICK Feb 1960 British Director 2014-06-02 UNTIL 2019-01-14 RESIGNED
RICHARD CORRIGAN Apr 1946 British Secretary 2003-07-24 UNTIL 2008-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Steels And Aluminium Group Limited 2016-06-15 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aeroforma Technologies (West) Ltd - Filleted accounts 2024-02-10 31-03-2023 £903,670 Cash £2,275,963 equity
Aeroforma Technologies ( West ) Limited - Filleted accounts 2023-04-01 31-03-2022 £403,940 Cash £2,236,372 equity
AEROFORMA TECHNOLOGIES ( WEST ) LIMITED - Filleted accounts 2022-04-01 31-03-2021 £575,372 Cash £2,040,422 equity
Aeroforma Technologies (West) Limited - Filleted accounts 2021-03-25 31-03-2020 £1,559,640 Cash £2,244,302 equity
Cheltenham Tool Company Ltd - Filleted accounts 2020-01-01 31-03-2019 £1,033,547 Cash £1,811,846 equity
Cheltenham Tool Company Limited - Filleted accounts 2018-12-29 31-03-2018 £358,678 Cash £1,409,432 equity
CHELTENHAM TOOL COMPANY LIMITED - Filleted accounts 2017-12-20 31-03-2017 £363,258 Cash £946,580 equity
Abbreviated Company Accounts - CHELTENHAM TOOL COMPANY LIMITED 2016-12-29 31-03-2016 £245,736 Cash £405,135 equity
Abbreviated Company Accounts - CHELTENHAM TOOL COMPANY LIMITED 2015-12-30 31-03-2015 £601,603 Cash £2,655,114 equity

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