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 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.
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 |