AIRFRAME LIMITED
Overview
| Company Name | AIRFRAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03513761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRFRAME LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is AIRFRAME LIMITED located?
| Registered Office Address | Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd Royal Oak Way North, Royal Oak NN11 8NR Indus, Daventry Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRFRAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRFRAME LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for AIRFRAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of David Keith Pickerill as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nathan Chettle as a secretary on Feb 29, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Peter John Short as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AIRFRAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHETTLE, Nathan | Secretary | Ayrshire Metal Products Ltd Royal Oak Way North, Royal Oak NN11 8NR Indus, Daventry Ayrshire Metal Products Ltd Northamptonshire | 320012710001 | |||||||
| WILSON, Mark Lithgow | Director | 24 Royal Circus EH3 6SS Edinburgh Midlothian | Scotland | British | 224740003 | |||||
| GOODWIN, Christopher Gordon | Secretary | The Grove 1 Hall Drive Burton On The Wolds LE12 5AD Loughborough Leicestershire | British | 69434840001 | ||||||
| PICKERILL, David Keith | Secretary | 2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire | British | 95297750001 | ||||||
| SHORT, Peter John | Secretary | 33 Wendover Drive Swallows Green LE10 1QU Hinckley Leicestershire | British | 44820190001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| LOBBAN, Hugh Dunlop | Director | 2 Mclelland Drive KA1 1SD Kilmarnock Ayrshire | British | 464130001 | ||||||
| SHORT, Peter John | Director | Willow House 38a Leicester Road LE10 1LS Hinckley Leicestershire | United Kingdom | British | 44820190002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of AIRFRAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Lithgow Wilson | Apr 06, 2016 | Ayrshire Metal Products Ltd Royal Oak Way North, Royal Oak NN11 8NR Indus, Daventry Ayrshire Metal Products Ltd Northamptonshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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