AEROFOAM LIMITED

Overview

Company Name	AEROFOAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02417999
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEROFOAM LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is AEROFOAM LIMITED located?

Registered Office Address	30 Dalston Gardens Honeypot Lane HA7 1BY Stanmore Middlesex
Undeliverable Registered Office Address	No

What were the previous names of AEROFOAM LIMITED?

Previous Company Names
Company Name	From	Until
PINETRANS LIMITED	Aug 30, 1989	Aug 30, 1989

What are the latest accounts for AEROFOAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AEROFOAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for AEROFOAM LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Sep 21, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Nov 25, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Change of details for Twinsta(Uk)Ltd as a person with significant control on Nov 01, 2022	2 pages	PSC05

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 23, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Dec 22, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2020	Director's details changed for Mr Haren Hiralal Chhipa on Sep 23, 2020	2 pages	CH01

Sep 23, 2020	Director's details changed for Mr Aniket Hiralal Chhipa on Sep 23, 2020	2 pages	CH01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Nov 02, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 02, 2016	Confirmation statement made on Sep 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AEROFOAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHHIPA, Aniket Hiralal Dalston Gardens Honeypot Lane HA7 1BY Stanmore 30 Middlesex	Oct 04, 2013		Director	Dalston Gardens Honeypot Lane HA7 1BY Stanmore 30 Middlesex	United Kingdom	British	1958-6	170793460001
CHHIPA, Haren Hiralal Dalston Gardens Honeypot Lane HA7 1BY Stanmore 30 Middlesex	Oct 04, 2013		Director	Dalston Gardens Honeypot Lane HA7 1BY Stanmore 30 Middlesex	England	British	1964-5	139960570001
PATEL, Chandrakant 2 Douglas Avenue HA0 4DT Wembley Middlesex		Sep 08, 1993	Secretary	2 Douglas Avenue HA0 4DT Wembley Middlesex		British		17597530001
RAWLINS, Michael Timothy 30 Harvil Road Harefield UB9 6JS Uxbridge Middlesex	May 12, 2004	Jan 31, 2014	Secretary	30 Harvil Road Harefield UB9 6JS Uxbridge Middlesex		British		43305290002
H S (NOMINEES) LIMITED 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire		May 12, 2004	Secretary	1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire				38715900004
HS (NOMINEES) LIMITED Carinya Tudor Road EN5 5NL New Barnet Hertfordshire	Sep 08, 1993	Sep 07, 1993	Secretary	Carinya Tudor Road EN5 5NL New Barnet Hertfordshire				38715900003
KELSALL, Anthony David 51a Warrington Crescent W9 1EJ London		Oct 04, 2013	Director	51a Warrington Crescent W9 1EJ London	United Kingdom	British	1946-12	109170730001
PATEL, Chandrakant 2 Douglas Avenue HA0 4DT Wembley Middlesex	Apr 14, 1998	Jan 30, 2004	Director	2 Douglas Avenue HA0 4DT Wembley Middlesex		British	1939-2	17597530001
RAWLINS, Michael Timothy Dalston Gardens HA7 1BY Stanmore 30 Middlesex England	Feb 11, 2011	Jan 31, 2014	Director	Dalston Gardens HA7 1BY Stanmore 30 Middlesex England	England	British	1959-7	43305290002
SMITH, George Bernard 6 Blenheim Gardens Willesden NW2 4NS London	Apr 14, 1998	Jun 13, 2002	Director	6 Blenheim Gardens Willesden NW2 4NS London		British	1939-8	58323550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEROFOAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twinstar (Uk) Ltd

Apr 06, 2016

Preston Road

HA9 8NF Wembley

Preston Road, Wembley

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06979219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0