AEROFAB FABRICATIONS LIMITED
Overview
| Company Name | AEROFAB FABRICATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02555900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AEROFAB FABRICATIONS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is AEROFAB FABRICATIONS LIMITED located?
| Registered Office Address | Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROFAB FABRICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILFLYNN FABRICATIONS LIMITED | Dec 04, 1990 | Dec 04, 1990 |
| SWITCHVITAL LIMITED | Nov 07, 1990 | Nov 07, 1990 |
What are the latest accounts for AEROFAB FABRICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AEROFAB FABRICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | Yes |
What are the latest filings for AEROFAB FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 1-5 West House West Avenue Wigston Leicester LE18 2FB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Jun 06, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 025559000002, created on Jan 18, 2024 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Alec James on Sep 23, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip John Woodhull as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathryn Helen Burgess as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Helen Burgess as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Dec 10, 2018 | 4 pages | SH02 | ||||||||||
Who are the officers of AEROFAB FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Donna Rebecca | Director | 39-41 Waterloo Street B2 5PP Birmingham Cavendish House | England | British | 104947490001 | |||||
| JAMES, Peter Alec | Director | 39-41 Waterloo Street B2 5PP Birmingham Cavendish House | United Kingdom | British | 22815830003 | |||||
| BURGESS, Kathryn Helen | Secretary | Unit 1-5 West House West Avenue LE18 2FB Wigston Leicester | British | 156411100001 | ||||||
| SINCLAIR, Anita | Secretary | 5 Witchcote Avenue LE5 6SW Leicester | British | 22815820001 | ||||||
| BURGESS, Kathryn Helen | Director | Unit 1-5 West House West Avenue LE18 2FB Wigston Leicester | England | British | 253320180001 | |||||
| GRACE, Anthony Rodney | Director | Meadow Farm Marina Huston Close Barrow Upon Soar LE12 8NB Loughborough Leicestershire | British | 33822800002 | ||||||
| WOODHULL, Philip John | Director | Unit 1-5 West House West Avenue LE18 2FB Wigston Leicester | England | British | 94639930001 |
Who are the persons with significant control of AEROFAB FABRICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aerofab Holdings Limited | Oct 26, 2018 | West Avenue Wigston LE18 2FB Leicester Unit 1-3 West House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Alec James | Apr 06, 2016 | Unit 1-5 West House West Avenue LE18 2FB Wigston Leicester | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does AEROFAB FABRICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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