AEROSPACE TOOLING LIMITED
Overview
| Company Name | AEROSPACE TOOLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06045956 |
| 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 AEROSPACE TOOLING LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is AEROSPACE TOOLING LIMITED located?
| Registered Office Address | Charles Lake House Claire Causeway Crossways Business Park DA2 6QA Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROSPACE TOOLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AEROSPACE TOOLING LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for AEROSPACE TOOLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alan Neil Macleod as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||
Termination of appointment of Dale Warren Harris as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Pratt as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Registration of charge 060459560012, created on Feb 02, 2024 | 14 pages | MR01 | ||
Appointment of Mr Wayne James Thomson as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy-Louise Mary Crofton as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Duncan David Thorburn as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Donald Miller Macleod as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan Neil Macleod as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Appointment of Mr Barry Pratt as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maurice Rutten as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Keith Lewis Mitchell as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Amy-Louise Mary Crofton as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Kerr Picken as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Jonathan Halliday as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||
Termination of appointment of John Gavin Seaton as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of AEROSPACE TOOLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Keith Lewis | Director | Milton FK8 3TQ Aberfoyle Lochend Cottage United Kingdom | United Kingdom | British | Director | 132053550003 | ||||
| THOMSON, Wayne James | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | United Kingdom | British | Operations Director | 318605020001 | ||||
| THORBURN, Duncan David | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | United Kingdom | British | Director | 316754240001 | ||||
| BURGESS, Peter | Secretary | Copperfields Spital Street DA1 2DE Dartford 16-17 Kent England | British | 154771160001 | ||||||
| CLARKSON, Fraser | Secretary | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | British | 181700820001 | ||||||
| MAGEE FCA, Brendan | Secretary | Bower Mount Road ME16 8AU Maidstone 34 Kent England | 177205480001 | |||||||
| SEATON, Jacqueline Gladys | Secretary | Tolhurst Farm Pluckley Road TN27 8NL Smarden Kent | British | 13869150001 | ||||||
| ADAMS, Andrew | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | England | British | Sales Director | 163322880001 | ||||
| CLARKSON, Fraser Govan | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | Scotland | British | Chartered Accountant | 80402390001 | ||||
| CONNELL, Darrel John | Director | Piper Street Baldovie Industrial Estate DD4 0NT Dundee Site 4 Uk | United Kingdom | Irish | Investment Manager | 191338820001 | ||||
| CROFTON, Amy-Louise Mary | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp United Kingdom | United Kingdom | British | Director | 231034840001 | ||||
| DAINTREE, Andrew John | Director | Hillside BS26 2AN Axbridge Westlands Somerset | British | General Manager | 139252810001 | |||||
| FULLER, Carol Anne | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent United Kingdom | England | British | Pa | 149868940001 | ||||
| GILHOOLEY, Edward | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | United Kingdom | British | Director | 191765920001 | ||||
| GREEN, John | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent United Kingdom | Scotland | British | Manager | 222892140001 | ||||
| HALLIDAY, Daniel Jonathan | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | Scotland | British | Investment Director | 200050290002 | ||||
| HARRIS, Dale Warren | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | Scotland | British | Chief Executive Officer | 240227510001 | ||||
| JONES, Robert Michael | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | United Kingdom | British | Investment Manager | 265941720001 | ||||
| MACLEOD, Alan Neil | Director | Site 4 Piper Street Baldovie Industrial Estate DD4 0NT Dundee Aerospace Tooling Limited Scotland | Scotland | British | Director | 210106800001 | ||||
| MACLEOD, Donald Miller | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | Scotland | British | Finance Director | 319620001 | ||||
| MAGEE, Brendan Patrick Michael | Director | Bower Mount Road ME16 8AU Maidstone 34 Kent | England | British | Chartered Accountant | 23619560001 | ||||
| PICKEN, William Kerr | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | Scotland | British | Chairman | 62893910002 | ||||
| PRATT, Barry | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | United Kingdom | British | Sales Director | 264052540001 | ||||
| RUTTEN, Maurice | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | Netherlands | Dutch | Sales Director | 204898340001 | ||||
| SEATON, John Gavin | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent | England | British | Engineer | 13869160001 |
Who are the persons with significant control of AEROSPACE TOOLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aerospace Tooling Corporation Limited | Apr 06, 2016 | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent United Kingdom | No | ||||||||||
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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