TP AEROSPACE TECHNICS UK LTD
Overview
| Company Name | TP AEROSPACE TECHNICS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11453112 |
| 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 TP AEROSPACE TECHNICS UK LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is TP AEROSPACE TECHNICS UK LTD located?
| Registered Office Address | Unit 3-5, Willow Road Trent Lane Industrial Estate Castle Donington DE74 2NP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TP AEROSPACE TECHNICS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TP AEROSPACE TECHNICS UK LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for TP AEROSPACE TECHNICS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Humphreys as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nikolaj Lei Jacobsen as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Thomas Helbo Pederson as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Dirk Hendricus Johannes Hanenberg as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tinneke Torpe as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nikolaj Lei Jacobsen on Jul 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Frank Wilfried Rott as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Appointment of Tinneke Torpe as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frank Wilfried Rott on Jan 12, 2023 | 2 pages | CH01 | ||
Appointment of Mr Nikolaj Lei Jacobsen as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Prashan Indika Ambawatta as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TP AEROSPACE TECHNICS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANENBERG, Dirk Hendricus Johannes | Director | Trent Lane Industrial Estate Castle Donington DE74 2NP Derby Unit 3-5, Willow Road England | Netherlands | Dutch | 348759510001 | |||||
| HUMPHREYS, Michael John | Director | Trent Lane Industrial Estate Castle Donington DE74 2NP Derby Unit 3-5, Willow Road England | England | British | 191763810001 | |||||
| PEDERSON, Thomas Helbo | Director | Trent Lane Industrial Estate Castle Donington DE74 2NP Derby Unit 3-5, Willow Road England | Denmark | Danish | 349235970001 | |||||
| AMBAWATTA, Prashan Indika | Director | Gate 24, (59) Operations Rd Melbourne Airport Tp Aerospace Technics Pty Ltd Victoria Australia | Australia | British,Australian | 248194520001 | |||||
| JACOBSEN, Nikolaj Lei | Director | Kirsten Walthers Vej 12 Valby Kirsten Walthers Vej 12 2500 Denmark | Denmark | Danish | 304146230001 | |||||
| ROTT, Frank Wilfried | Director | Werkstr. 2 22844 Norderstedt Schleswig-Holstein Tp Aerospace Technics Gmbh Germany | Germany | German | 248194510001 | |||||
| TORPE, Tinneke | Director | Trent Lane Industrial Estate Castle Donington DE74 2NP Derby Unit 3-5, Willow Road England | Denmark | Danish | 321111370001 |
What are the latest statements on persons with significant control for TP AEROSPACE TECHNICS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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