AEROTIGHT MANUFACTURING LIMITED

Overview

Company Name	AEROTIGHT MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05345926
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2005

Summary

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

What is the purpose of AEROTIGHT MANUFACTURING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AEROTIGHT MANUFACTURING LIMITED located?

Registered Office Address	20 Somers Road CV22 7DH Rugby Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for AEROTIGHT MANUFACTURING LIMITED?

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

What is the status of the latest confirmation statement for AEROTIGHT MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for AEROTIGHT MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Mar 02, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Mar 10, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Sep 01, 2020	Appointment of Mr Edward Anthony William Wilson as a secretary on Sep 01, 2020	2 pages	AP03

Sep 01, 2020	Termination of appointment of Tara Castle as a secretary on Sep 01, 2020	1 pages	TM02

Apr 06, 2020	Appointment of Mr Johan Olov Sandberg as a director on Apr 01, 2020	2 pages	AP01

Apr 06, 2020	Termination of appointment of Jörgen Rosengren as a director on Apr 01, 2020	1 pages	TM01

Jan 30, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Termination of appointment of Willy Einungbrekke as a director on Oct 25, 2019	1 pages	TM01

Sep 24, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Apr 16, 2018	Termination of appointment of Paul Richard Lower as a director on Apr 16, 2018	1 pages	TM01

Feb 05, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Mar 23, 2017	Appointment of Mrs Tara Castle as a secretary on Mar 20, 2017	2 pages	AP03

View All Filings

Who are the officers of AEROTIGHT MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Edward Anthony William Somers Road CV22 7DH Rugby 20 Warwickshire	Sep 01, 2020		Secretary	Somers Road CV22 7DH Rugby 20 Warwickshire				273723350001
SANDBERG, Johan Olov Stenfalksvägen 1 331 02 Värnamo Bufab Sweden Sweden	Apr 01, 2020		Director	Stenfalksvägen 1 331 02 Värnamo Bufab Sweden Sweden	Sweden	Swedish	1971-3	268739400001
CASTLE, Tara Somers Road CV22 7DH Rugby 20 Warwickshire	Mar 20, 2017	Sep 01, 2020	Secretary	Somers Road CV22 7DH Rugby 20 Warwickshire				227558020001
LOWER, Matthew Paul Southam Road Radford Semele CV31 1FH Leamington Spa 6 Radford Hall Warwickshire England	Jan 28, 2005	Mar 20, 2017	Secretary	Southam Road Radford Semele CV31 1FH Leamington Spa 6 Radford Hall Warwickshire England		British		89555400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 28, 2005	Jan 28, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EINUNGBREKKE, Willy Somers Road CV22 7DH Rugby 20 Warwickshire	Nov 27, 2015	Oct 25, 2019	Director	Somers Road CV22 7DH Rugby 20 Warwickshire	Norway	Norwegian	1965-3	203258920001
LOWER, Paul Richard Northend Manor Little Dassett CV47 2TX Southam Warwickshire	Jan 28, 2005	Apr 16, 2018	Director	Northend Manor Little Dassett CV47 2TX Southam Warwickshire	United Kingdom	British	1948-9	77304380002
ROSENGREN, Jörgen Somers Road CV22 7DH Rugby 20 Warwickshire	Nov 27, 2015	Apr 01, 2020	Director	Somers Road CV22 7DH Rugby 20 Warwickshire	Sweden	Swedish	1967-12	203205100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEROTIGHT MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Stainless Holdings Limited

Apr 06, 2016

Somers Road

CV22 7DH Rugby

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	08403986

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

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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