TRIMAS UK AEROSPACE HOLDINGS LIMITED: Filings

  • Overview

    Company NameTRIMAS UK AEROSPACE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09166973
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRIMAS UK AEROSPACE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    132 pagesAA

    Confirmation statement made on Jun 23, 2026 with updates

    5 pagesCS01

    Statement of capital on Jan 16, 2026

    • Capital: USD 6,005
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 06/01/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: USD 4,040,005
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of any decisions taken by the sole director 03/11/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Full accounts made up to Dec 31, 2024

    131 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Appointment of Jodi Fay Robin as a director on Jun 03, 2025

    2 pagesAP01

    Termination of appointment of Jan Cornelis Van Dijk as a secretary on Jun 03, 2025

    1 pagesTM02

    Termination of appointment of Jan Cornelis Van Dijk as a director on Jun 03, 2025

    1 pagesTM01

    Amended full accounts made up to Dec 31, 2023

    22 pagesAAMD

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sunjay Manian as a director on Feb 19, 2024

    1 pagesTM01

    Termination of appointment of Mark Edward Box as a director on Feb 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    120 pagesAA

    Second filing of Confirmation Statement dated Jun 23, 2022

    3 pagesRP04CS01

    Notification of Trimas Corporation as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Trimas Company Llc as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: USD 6,005
    3 pagesSH01

    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