AERO FORGINGS BIDCO LIMITED - MATLOCK


Company Profile Company Filings

Overview

AERO FORGINGS BIDCO LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
AERO FORGINGS BIDCO LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187454. The accounts status is FULL and accounts are next due on 30/09/2024.

AERO FORGINGS BIDCO LIMITED - MATLOCK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORGED SOLUTIONS GROUP DALE ROAD NORTH
MATLOCK
DE4 2JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE JOHNATHAN SMITH May 1972 British Director 2020-02-18 CURRENT
MR BENJAMIN STEVEN TIMOTHY MCIVOR Dec 1974 British Director 2020-02-18 CURRENT
MR PETER MICHAEL MANOS Mar 1966 American Director 2019-09-03 CURRENT
MR DUNCAN HINKS Dec 1975 British Director 2020-02-18 CURRENT
MR HENRY ALBERS Jul 1989 American Director 2021-03-26 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2019-09-03 UNTIL 2019-09-03 RESIGNED
MS ERICA SON May 1989 American Director 2019-09-03 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aero Forgings Midco Limited 2019-09-03 Wimbledon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRTH RIXSON METALS LIMITED ROTHERHAM UNITED KINGDOM Active FULL 24540 - Casting of other non-ferrous metals
FORGED SOLUTIONS GROUP LIMITED MATLOCK ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
DONCASTERS LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DERITEND INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active FULL 24540 - Casting of other non-ferrous metals
DONCASTERS MONK BRIDGE LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DONCASTERS BLAENAVON LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DANIEL DONCASTER & SONS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DONCASTERS PENSIONS TRUSTEES LIMITED BURTON UPON TRENT ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DONCASTERS MIDDLE EAST LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DONCASTERS INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ANODIC MACHINING TECHNOLOGIES LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25620 - Machining
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CRANFORD 1040 LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
RADIUS AEROSPACE UK LIMITED SHEFFIELD ENGLAND Active FULL 25610 - Treatment and coating of metals
CLOVEPARK LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DONCASTERS GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BLAENAVON FORGINGS LIMITED MATLOCK ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AERO FORGINGS MIDCO LIMITED MATLOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DONCASTERS LLC CONNETICUT 06340-1146 UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORGED SOLUTIONS GROUP LIMITED MATLOCK ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
BLAENAVON FORGINGS LIMITED MATLOCK ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AERO FORGINGS MIDCO LIMITED MATLOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.