ACCROFAB ADVANCED TITANIUM FORMING LIMITED
Overview
| Company Name | ACCROFAB ADVANCED TITANIUM FORMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07754118 |
| 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 ACCROFAB ADVANCED TITANIUM FORMING LIMITED?
- Other non-ferrous metal production (24450) / Manufacturing
Where is ACCROFAB ADVANCED TITANIUM FORMING LIMITED located?
| Registered Office Address | Accrofab Advanced Titanium Forming Limited Watchmead AL7 1LT Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCROFAB ADVANCED TITANIUM FORMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RTI ADVANCED FORMING LIMITED | Nov 30, 2011 | Nov 30, 2011 |
| AEROMET ADVANCED FORMING LIMITED | Aug 26, 2011 | Aug 26, 2011 |
What are the latest accounts for ACCROFAB ADVANCED TITANIUM FORMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACCROFAB ADVANCED TITANIUM FORMING LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for ACCROFAB ADVANCED TITANIUM FORMING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Mr Edward Julian Ashworth as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Rti Advanced Forming Watchmead Welwyn Garden City Hertfordshire AL7 1LT United Kingdom to Accrofab Advanced Titanium Forming Limited Watchmead Welwyn Garden City AL7 1LT on Nov 29, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed rti advanced forming LIMITED\certificate issued on 29/11/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 077541180003, created on Jul 05, 2024 | 51 pages | MR01 | ||||||||||
Appointment of Mr Mark Andrew Bailey as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 077541180002, created on May 31, 2024 | 31 pages | MR01 | ||||||||||
Cessation of Rti Europe Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Advanced Titanium Forming Investments Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Petra Papinniemi-Ainger as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Dennis Vickers as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harald Martin Klein as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Monalito Bugarcic as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Anthony Ward as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on May 24, 2024
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of Confirmation Statement dated Jun 30, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 18, 2021 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of ACCROFAB ADVANCED TITANIUM FORMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Edward Julian | Director | Station Road Spondon DE21 7RX Derby Accrofab (Derby) Unit 11 England | England | British | Managing Director | 196937910001 | ||||
| BAILEY, Mark Andrew | Director | Watchmead AL7 1LT Welwyn Garden City Accrofab Advanced Titanium Forming Limited England | England | British | Site Director | 323895460001 | ||||
| WARD, Simon Anthony | Director | Watchmead AL7 1LT Welwyn Garden City Accrofab Advanced Titanium Forming Limited England | England | British | Chairman | 256881380001 | ||||
| PAPINNIEMI-AINGER, Petra | Secretary | Watchmead AL7 1LT Welwyn Garden City Rti Advanced Forming Hertfordshire United Kingdom | 209458970001 | |||||||
| BUGARCIC, Monalito | Director | Watchmead AL7 1LT Welwyn Garden City Rti Advanced Forming Hertfordshire United Kingdom | Switzerland | Swiss | Director | 273926780001 | ||||
| DOWDALL, Kay Louise, Dr | Director | Kingsbury Link Trinity Road, Piccadilly B78 2EX Tamworth Titan House, Staffordshire | United Kingdom | British | Chartered Accountant | 82722960002 | ||||
| FARGAS MAS, Lluis Maria | Director | Watchmead AL7 1LT Welwyn Garden City Rti Advanced Forming Hertfordshire United Kingdom | Switzerland | Swiss | Lawyer | 199886310001 | ||||
| HALL, David | Director | Kingsbury Link Trinity Road, Piccadilly B78 2EX Tamworth Titan House, Staffordshire | England | British | Group Vice President Integrated Value Chain | 165293250001 | ||||
| HICKTON, Dawne | Director | Kingsbury Link Trinity Road, Piccadilly B78 2EX Tamworth Titan House, Staffordshire | Usa | American | Vice Chair President Ceo | 165293440001 | ||||
| JOAO, Luis Filipe Fernandes | Director | Atlas Way S4 7QQ Sheffield 26a England | United Kingdom | Portuguese | Plant Manager And Site Director | 228364640001 | ||||
| KLEIN, Harald Martin | Director | Watchmead AL7 1LT Welwyn Garden City Rti Advanced Forming Hertfordshire United Kingdom | England | British | Vp Sales Europe Aes | 182083210001 | ||||
| MCCARLEY, James Leroy | Director | Kingsbury Link Trinity Road, Piccadilly B78 2EX Tamworth Titan House, Staffordshire | Usa | Usa | Executive Vice President - Operations | 166551340001 | ||||
| SMITH, Jeffrey Howard | Director | Kingsbury Link Trinity Road, Piccadilly B78 2EX Tamworth Titan House, Staffordshire | England | British | Chief Executive Officer | 85037540002 | ||||
| VICKERS, Graham Dennis | Director | Watchmead AL7 1LT Welwyn Garden City Rti Advanced Forming Hertfordshire United Kingdom | England | British | General Manager | 168073340001 | ||||
| VICKERS, Graham Dennis | Director | Atlas Way S4 7QQ Sheffield 26a England | England | British | General Manager | 250998190001 | ||||
| WAREHAM, Simon James | Director | Watchmead AL7 1LT Welwyn Garden City Rti Advanced Forming Hertfordshire United Kingdom | England | British | Segment Controller | 245442590001 | ||||
| WRIGHT, Stuart Paul | Director | Atlas Way S4 7QQ Sheffield 26a England | United Kingdom | British | General Manager | 203178000001 |
Who are the persons with significant control of ACCROFAB ADVANCED TITANIUM FORMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Titanium Forming Investments Limited | May 31, 2024 | Stoney Gate Road Spondon DE21 7RX Derby Unit 11 England | No | ||||||||||
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Natures of Control
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| Rti Europe Limited | Apr 06, 2016 | 20 Farringdon Street EC4A 4AB London C/O Tmf Group 8th Floor United Kingdom | Yes | ||||||||||
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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