A F AEROSPACE LIMITED

Overview

Company Name	A F AEROSPACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03008968
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1995
Date of Cessation	Mar 14, 2023

Summary

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

What is the purpose of A F AEROSPACE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is A F AEROSPACE LIMITED located?

Registered Office Address	Sps Technologies Ltd 191 Barkby Road Troon Industrial Area LE4 9HX Leicester England
Undeliverable Registered Office Address	No

What were the previous names of A F AEROSPACE LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (255) LIMITED	Jan 12, 1995	Jan 12, 1995

What are the latest accounts for A F AEROSPACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2020

What are the latest filings for A F AEROSPACE LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2022

Memorandum and Articles of Association

35 pages

Dec 20, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 15, 2022

Application to strike the company off the register

1 pages

DS01

Dec 12, 2022

Statement of capital on Dec 12, 2022

Capital: GBP 0.001

5 pages

SH19

Dec 12, 2022

legacy

1 pages

SH20

Dec 12, 2022

legacy

2 pages

CAP-SS

Dec 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 14, 2022

Confirmation statement made on Dec 13, 2021 with no updates

3 pages

CS01

Dec 01, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2021

Accounts for a dormant company made up to Dec 27, 2020

1 pages

Aug 27, 2021

Appointment of Ms Anna Armagno as a director on Aug 26, 2021

2 pages

AP01

Aug 27, 2021

Termination of appointment of Inderjit Kumar Rattu as a director on Aug 26, 2021

1 pages

TM01

Aug 27, 2021

Appointment of Mr Neil David Roebuck as a director on Aug 26, 2021

2 pages

AP01

Apr 30, 2021

Registered office address changed from 2 Chariot Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DA to Sps Technologies Ltd 191 Barkby Road Troon Industrial Area Leicester LE4 9HX on Apr 30, 2021

1 pages

AD01

Apr 30, 2021

Confirmation statement made on Dec 13, 2020 with no updates

3 pages

CS01

Feb 18, 2021

Accounts for a dormant company made up to Dec 29, 2019

1 pages

Feb 12, 2020

Confirmation statement made on Dec 13, 2019 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 30, 2018

1 pages

Feb 21, 2019

Appointment of Mr Inderjit Kumar Rattu as a director on Feb 21, 2019

2 pages

AP01

Dec 21, 2018

Confirmation statement made on Dec 13, 2018 with no updates

3 pages

CS01

Dec 21, 2018

Termination of appointment of Monika Anna Bailey as a director on Dec 21, 2018

1 pages

TM01

Dec 21, 2018

Termination of appointment of Monika Anna Bailey as a secretary on Dec 21, 2018

1 pages

TM02

View All Filings

Who are the officers of A F AEROSPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDELSTYN, Paul The Old Granary HR3 6NY Kinnersley Herefordshire	Sep 30, 2008		Secretary	The Old Granary HR3 6NY Kinnersley Herefordshire		British		Solicitor	75860830005
FREEMAN-MASSEY, Janet Barkby Road Sps Technologies Limited LE4 9HX Leicester 191 England	Sep 25, 2015		Secretary	Barkby Road Sps Technologies Limited LE4 9HX Leicester 191 England					202781340001
ARMAGNO, Anna Marie 191 Barkby Road Troon Industrial Area LE4 9HX Leicester Sps Technologies Ltd England	Aug 26, 2021		Director	191 Barkby Road Troon Industrial Area LE4 9HX Leicester Sps Technologies Ltd England	United States	American	1981-12	Company Director	250042270001
ROEBUCK, Neil David 191 Barkby Road Troon Industrial Area LE4 9HX Leicester Sps Technologies Ltd England	Aug 26, 2021		Director	191 Barkby Road Troon Industrial Area LE4 9HX Leicester Sps Technologies Ltd England	England	British	1973-9	Company Director	169015260001
BAILEY, Monika Anna 2 Chariot Way Glebe Farm Industrial Estate CV21 1DA Rugby Warwickshire	Mar 12, 2010	Dec 21, 2018	Secretary	2 Chariot Way Glebe Farm Industrial Estate CV21 1DA Rugby Warwickshire					149672750002
DEAN, Lester Gerald 15 Downesway SS7 1EE Benfleet Essex	Jun 12, 1996	Mar 24, 2004	Secretary	15 Downesway SS7 1EE Benfleet Essex		British		Company Director	48551450001
EATON, James Henry 1441 La Perla Avenue Long Beach Californiaca 90815 - 4132 Amercia	Oct 01, 2006	Sep 30, 2008	Secretary	1441 La Perla Avenue Long Beach Californiaca 90815 - 4132 Amercia		American		Ceo	96544300001
EATON, James Henry 1441 La Perla Avenue Long Beach Californiaca 90815 - 4132 Amercia	Mar 24, 2004	Dec 31, 2005	Secretary	1441 La Perla Avenue Long Beach Californiaca 90815 - 4132 Amercia		American		Company Director	96544300001
HARRIS, John 5 Sandford Way Dunchurch CV22 6NB Rugby Warwickshire	Feb 03, 1995	Jun 12, 1996	Secretary	5 Sandford Way Dunchurch CV22 6NB Rugby Warwickshire		British		Finance Director-Company Secre	42022620001
WALLIS, Michael Raymond 2 Bailey Close LE11 3PB Loughborough Leicestershire	Nov 07, 2008	Mar 12, 2010	Secretary	2 Bailey Close LE11 3PB Loughborough Leicestershire		English		Accountant	16864370002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jan 12, 1995	Feb 03, 1995	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006520001
BAILEY, Monika Anna c/o Sps Aerostructures Limited Willow Drive Annesley NG15 0DP Nottingham Unit 21a England	May 25, 2015	Dec 21, 2018	Director	c/o Sps Aerostructures Limited Willow Drive Annesley NG15 0DP Nottingham Unit 21a England	England	United Kingdom	1978-9	Finance Director	200802490001
BARRETT, Sean Colin 2 Chariot Way Glebe Farm Industrial Estate CV21 1DA Rugby Warwickshire	Nov 07, 2008	Aug 29, 2012	Director	2 Chariot Way Glebe Farm Industrial Estate CV21 1DA Rugby Warwickshire	United Kingdom	British	1960-12	Director	175146510001
BECKER, Roger Paul Country Lake Estates Drive 63005 Chesterfield 1407 Missouri Usa	Jun 24, 2009	Mar 30, 2012	Director	Country Lake Estates Drive 63005 Chesterfield 1407 Missouri Usa	United States	American	1953-11	Vp Of Corporate Taxes	134923120001
BLACKMORE, Steven Craig Portland 4430 Se Windsor Ct Oregon Usa	Jun 24, 2009	Mar 30, 2012	Director	Portland 4430 Se Windsor Ct Oregon Usa	United States	American	1961-10	Vp & Treasurer	129100160001
COOKE, Roger Anthony 1910 Sw Myrtle Street 97201 Portland Oregon United States	Sep 30, 2008	Mar 30, 2012	Director	1910 Sw Myrtle Street 97201 Portland Oregon United States	Usa	Usa	1948-6	Sr Vp & General Counsel	134747640001
DEAN, Arthur William 53 St Clements Drive SS9 3BJ Leigh On Sea Essex	Jun 12, 1996	Mar 24, 2004	Director	53 St Clements Drive SS9 3BJ Leigh On Sea Essex		British	1913-1	Company Director	19953400001
DEAN, Lester Gerald 15 Downesway SS7 1EE Benfleet Essex	Jun 12, 1996	Mar 24, 2004	Director	15 Downesway SS7 1EE Benfleet Essex		British	1951-2	Company Director	48551450001
DEAN, Nicholas Arthur 57 St Davids Drive SS9 3RE Leigh On Sea Essex	Jun 06, 2001	Mar 24, 2004	Director	57 St Davids Drive SS9 3RE Leigh On Sea Essex		British	1970-7	Finance And Administration	77231910001
DEAN, Phillip Arthur 138 Burges Road Thorpe Bay SS1 3JN Southend On Sea Essex	Jun 12, 1996	Mar 24, 2004	Director	138 Burges Road Thorpe Bay SS1 3JN Southend On Sea Essex		British	1944-4	Company Director	19953420001
DEAN, Phyllis Magdalene 53 St Clements Drive SS9 3BJ Leigh On Sea Essex	Jun 12, 1996	Mar 24, 2004	Director	53 St Clements Drive SS9 3BJ Leigh On Sea Essex		British	1924-4	Company Director	19953390001
EATON, James Henry 1441 La Perla Avenue Long Beach Californiaca 90815 - 4132 Amercia	Mar 24, 2004	Sep 30, 2008	Director	1441 La Perla Avenue Long Beach Californiaca 90815 - 4132 Amercia		American	1956-8	Company Director	96544300001
HACKETT, Steven Glen, Mr. 25645 Cheryl Drive West Linn Oregon 97068 Usa	Sep 30, 2008	May 26, 2009	Director	25645 Cheryl Drive West Linn Oregon 97068 Usa	United States	American	1957-5	President	155165140001
HAGEL, Shawn Rene 14979 Sw Juliet Terrace 972274 Tigard Oregon United States	Sep 30, 2008	Mar 30, 2012	Director	14979 Sw Juliet Terrace 972274 Tigard Oregon United States	United States	American	1965-5	Sr Vice President & Cfo	133366200001
HEATH, Robert Wilfred The Grange Marton Road Long Itchington CV23 8QA Rugby Warwickshire	Feb 03, 1995	Jul 31, 1995	Director	The Grange Marton Road Long Itchington CV23 8QA Rugby Warwickshire		British	1944-11	Director	5139790001
LOVOI, Paul Vincent 1246 Hazel Boulevard Tulsa Oklahoma Ok 74114 Usa	Mar 23, 2004	Sep 30, 2008	Director	1246 Hazel Boulevard Tulsa Oklahoma Ok 74114 Usa		American	1956-9	Attorney	98839910001
ORAMS, Ronald Thomas Crane Lodge Bickers Hill Laxfield IP13 8DP Woodbridge Suffolk	Jun 12, 1996	Apr 30, 2002	Director	Crane Lodge Bickers Hill Laxfield IP13 8DP Woodbridge Suffolk		British	1949-3	General Manager Company Direct	48551580004
PATTEE, Russell Scott Se Norwood Loop Happy Valley 11444 Oregon 97086 United States	Jun 24, 2009	Mar 30, 2012	Director	Se Norwood Loop Happy Valley 11444 Oregon 97086 United States	United States	American	1964-1	Vp & Corporate Controller	132606280001
RATTU, Inderjit Kumar 191 Barkby Road Troon Industrial Area LE4 9HX Leicester Sps Technologies Ltd England	Feb 21, 2019	Aug 26, 2021	Director	191 Barkby Road Troon Industrial Area LE4 9HX Leicester Sps Technologies Ltd England	England	British	1967-12	Company Director	129102350001
STEIN, Kevin Michael Birch Leaf Court 63005 Chesterfiled 17711 Missouri Usa	May 27, 2009	Mar 30, 2012	Director	Birch Leaf Court 63005 Chesterfiled 17711 Missouri Usa	Usa	United States	1966-2	Division President	138553520001
SWANN, Julia Ann 31 Clyde Crescent SS6 7SX Rayleigh Essex	Jun 06, 2001	Mar 24, 2004	Director	31 Clyde Crescent SS6 7SX Rayleigh Essex		British	1974-3	Finance And Administration	77231740002
WARING, David 2 Chariot Way Glebe Farm Industrial Estate CV21 1DA Rugby Warwickshire	Oct 26, 2012	May 26, 2015	Director	2 Chariot Way Glebe Farm Industrial Estate CV21 1DA Rugby Warwickshire	United Kingdom	British	1957-3	Vp Of Division	174037220001
WHITWORTH, Geoffrey Noel Hillcrest Southam Road Dunchurch CV22 6NW Rugby Warwickshire	Feb 03, 1995	Jun 12, 1996	Director	Hillcrest Southam Road Dunchurch CV22 6NW Rugby Warwickshire	United Kingdom	British	1934-10	Director	10912940002
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jan 12, 1995	Feb 03, 1995	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A F AEROSPACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sps Aerostructures Limited

Apr 06, 2016

Willow Drive

Annesley

NG15 0DP Nottingham

Unit 21a

England

Legal Form	Private Limited Company
Legal Authority	Incorporated Under The Laws Of England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does A F AEROSPACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2004 Delivered On Mar 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 2004Registration of a charge (395) Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 22, 1999 Delivered On Feb 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled G E Capital Commercial Finance Limited
	Transactions Feb 22, 1999Registration of a charge (395) May 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Oct 27, 1998 Delivered On Nov 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 03, 1998Registration of a charge (395) May 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 03, 1998 Delivered On Jun 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Jun 05, 1998Registration of a charge (395) Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 30, 1995 Delivered On Sep 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at no 2 chariot way rugby warwickshire k/a unit 7 glebe farm industrial park with all buildings and fixtures and all rental income see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Arbuthnot Latham & Co. Limited
	Transactions Sep 02, 1995Registration of a charge (395) Jul 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All moneys due or to become due from meaujo (255) limited now known as a f aerospace limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Feb 15, 1995Registration of a charge (395) Jul 04, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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