AERO FORGINGS BIDCO LIMITED
Overview
| Company Name | AERO FORGINGS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12187454 |
| 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 AERO FORGINGS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AERO FORGINGS BIDCO LIMITED located?
| Registered Office Address | Forged Solutions Group Dale Road North Darley Dale DE4 2JB Matlock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERO FORGINGS BIDCO LIMITED?
| 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 AERO FORGINGS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for AERO FORGINGS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ahsan Ahmed I Choudhry as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Rattner as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Mr Alec Michael Schmidt as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Benjamin Hatcher as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clark Alexander Harman as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Michael Manos as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Albers as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Andrew Hinks as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 121874540002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 121874540003, created on Feb 27, 2026 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Change of details for Aero Forgings Midco Limited as a person with significant control on Aug 14, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Satisfaction of charge 121874540001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 121874540002, created on Dec 23, 2022 | 65 pages | MR01 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AERO FORGINGS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHRY, Ahsan Ahmed I | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 348437180001 | |||||||||
| HARMAN, Clark Alexander | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 346151940001 | |||||||||
| HATCHER, Robert Benjamin | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 346152120001 | |||||||||
| MCIVOR, Benjamin Steven Timothy | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | England | British | 252310730001 | |||||||||
| RATTNER, David Leonard | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 348435710001 | |||||||||
| SCHMIDT, Alec Michael | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 346175510001 | |||||||||
| SMITH, Lee Johnathan | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | England | British | 186681670001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 6-12 Gladstone Road SW19 5SB Wimbledon, London Collingham House United Kingdom |
| 134331050001 | ||||||||||
| ALBERS, Henry | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 282233150001 | |||||||||
| HINKS, Duncan Andrew | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | England | British | 164530200005 | |||||||||
| MANOS, Peter Michael | Director | Suite 200 20815 Chevy Chase 5425 Wisconsin Avenue Md United States | United States | American | 262023730001 | |||||||||
| SON, Erica | Director | Suite 200 20815 Chevy Chase 5425 Wisconsin Avenue Md United States | United States | American | 262023740001 |
Who are the persons with significant control of AERO FORGINGS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aero Forgings Midco Limited | Sep 03, 2019 | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0