AIROMET (WORCESTER) LTD

AIROMET (WORCESTER) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIROMET (WORCESTER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04235512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIROMET (WORCESTER) LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is AIROMET (WORCESTER) LTD located?

    Registered Office Address
    Unit 18 Phoenix Business Park
    Avenue Close
    B7 4NU Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIROMET (WORCESTER) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 27, 2025
    Next Accounts Due OnMay 27, 2026
    Last Accounts
    Last Accounts Made Up ToAug 27, 2024

    What is the status of the latest confirmation statement for AIROMET (WORCESTER) LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for AIROMET (WORCESTER) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 27, 2024

    3 pagesAA

    Previous accounting period shortened from Aug 28, 2024 to Aug 27, 2024

    1 pagesAA01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Phillip Smith on Mar 19, 2025

    1 pagesCH03

    Secretary's details changed for Mr Phillip Smith on Mar 19, 2025

    1 pagesCH03

    Registered office address changed from 332 Marsh Lane Erdington Birmingham B23 6HP England to Unit 18 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU on Mar 27, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 28, 2023

    3 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from Aug 29, 2023 to Aug 28, 2023

    1 pagesAA01

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 29, 2022

    3 pagesAA

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    1 pagesAA01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2021

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    1 pagesAA01

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2019

    7 pagesAAMD

    Confirmation statement made on Aug 24, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 167 Sutton Road Birmingham West Midlands B23 5TN to 332 Marsh Lane Erdington Birmingham B23 6HP on Jun 27, 2019

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of AIROMET (WORCESTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Phillip
    Avenue Close
    B7 4NU Birmingham
    Unit 18 Phoenix Business Park
    West Midlands
    United Kingdom
    Secretary
    Avenue Close
    B7 4NU Birmingham
    Unit 18 Phoenix Business Park
    West Midlands
    United Kingdom
    217015670001
    BRUCE, Ian Lance
    Avenue Close
    B7 4NU Birmingham
    Unit 18 Phoenix Business Park
    West Midlands
    United Kingdom
    Director
    Avenue Close
    B7 4NU Birmingham
    Unit 18 Phoenix Business Park
    West Midlands
    United Kingdom
    EnglandBritishDirector210150480001
    SMITH, Philip
    76 Church Road
    Webheath
    B97 5PG Redditch
    Worcs
    Director
    76 Church Road
    Webheath
    B97 5PG Redditch
    Worcs
    EnglandBritishDirector32668000002
    MILLS, Kenneth John
    101 Stoney Lane
    DY10 2LX Kidderminster
    Worcestershire
    Secretary
    101 Stoney Lane
    DY10 2LX Kidderminster
    Worcestershire
    BritishDirector77183150001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    MILLS, Kenneth John
    101 Stoney Lane
    DY10 2LX Kidderminster
    Worcestershire
    Director
    101 Stoney Lane
    DY10 2LX Kidderminster
    Worcestershire
    EnglandBritishDirector77183150001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of AIROMET (WORCESTER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Lance Bruce
    Avenue Close
    B7 4NU Birmingham
    Unit 18 Phoenix Business Park
    West Midlands
    United Kingdom
    Jul 10, 2016
    Avenue Close
    B7 4NU Birmingham
    Unit 18 Phoenix Business Park
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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