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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AERO FORGINGS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for AERO FORGINGS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Henry Albers as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Erica Son as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2021
| 5 pages | SH01 | ||||||||||||||
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB on Nov 30, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2020
| 5 pages | SH01 | ||||||||||||||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 26a Atlas Way Sheffield S4 7QQ on Mar 05, 2020 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Lee Johnathan Smith as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Duncan Andrew Hinks as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Steven Timothy Mcivor as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||||||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBERS, Henry | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | Director | 282233150001 | ||||||||
| HINKS, Duncan Andrew | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | England | British | Director | 164530200005 | ||||||||
| MANOS, Peter Michael | Director | Suite 200 20815 Chevy Chase 5425 Wisconsin Avenue Md United States | United States | American | Partner | 262023730001 | ||||||||
| MCIVOR, Benjamin Steven Timothy | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | England | British | Director | 252310730001 | ||||||||
| SMITH, Lee Johnathan | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | England | British | Director | 186681670001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 6-12 Gladstone Road SW19 5SB Wimbledon, London Collingham House United Kingdom |
| 134331050001 | ||||||||||
| SON, Erica | Director | Suite 200 20815 Chevy Chase 5425 Wisconsin Avenue Md United States | United States | American | Financial Analyst | 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 | ||||||||||
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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