AERO FASTENER CO. LTD.
Overview
| Company Name | AERO FASTENER CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174293 |
| Jurisdiction | Scotland |
| 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 FASTENER CO. LTD.?
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Where is AERO FASTENER CO. LTD. located?
| Registered Office Address | European Logistics Centre 26 Shaw Road KA9 2LN Prestwick Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AERO FASTENER CO. LTD.?
| Company Name | From | Until |
|---|---|---|
| DENNYGOLD LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for AERO FASTENER CO. 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 AERO FASTENER CO. LTD.?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for AERO FASTENER CO. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Calum Macdonald as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shona Mary Ramsay as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Monument Crescent Prestwick Ayrshire KA9 2RQ Scotland to European Logistics Centre 26 Shaw Road Prestwick Ayrshire KA9 2LN on Feb 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 2C Bravo Freight Area Glasgow Prestwick Intnl Airport Prestwick Ayrshire KA9 2PH to 20 Monument Crescent Prestwick Ayrshire KA9 2RQ on May 06, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of AERO FASTENER CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Calum | Secretary | 26 Shaw Road KA9 2LN Prestwick European Logistics Centre Ayrshire Scotland | 311165740001 | |||||||
| AVERY, James | Director | 451 Hillside Road Westfield Massachusetts 01085 United States | United States | American | 52885230002 | |||||
| CURDY, John | Secretary | 1 Carson Drive KA12 8HR Irvine Ayrshire | British | 15898110001 | ||||||
| MURRAY, William | Secretary | 789 Granville Road Westfield Massachusetts Usa | British | 52885320001 | ||||||
| RAMSAY, Shona Mary | Secretary | 26 Shaw Road KA9 2LN Prestwick European Logistics Centre Ayrshire Scotland | 182072160001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MURRAY, William | Director | 789 Granville Road Westfield Massachusetts Usa | British | Sales Manager | 52885320001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AERO FASTENER CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Aero Fasteners Co. Inc. | Nov 01, 2016 | Servistar Industrial Way MA 01085 Westfield 76 United States | 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