AEROMET INTERNATIONAL LIMITED - WORCESTER


Company Profile Company Filings

Overview

AEROMET INTERNATIONAL LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
AEROMET INTERNATIONAL LIMITED was incorporated 42 years ago on 02/04/1982 and has the registered number: 01626585. The accounts status is FULL and accounts are next due on 30/09/2024.

AEROMET INTERNATIONAL LIMITED - WORCESTER

This company is listed in the following categories:
24530 - Casting of light metals
25110 - Manufacture of metal structures and parts of structures
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AEROMET BUILDING
WORCESTER
WR3 8UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES KEATING Sep 1966 British Director 2015-07-23 CURRENT
JOHN BRIAN MERRITT Jan 1952 British Director 2000-10-31 UNTIL 2005-02-28 RESIGNED
JOHN MCCONNELL Jun 1953 British Director 1997-03-03 UNTIL 2006-04-21 RESIGNED
PETER J STATILE Aug 1956 Us Citizen Director 2004-12-20 UNTIL 2015-07-23 RESIGNED
JEFFREY HOWARD SMITH Mar 1956 British Director 2002-10-07 UNTIL 2015-07-23 RESIGNED
MR IAN GORDON SLATER Oct 1970 British Director 2015-07-23 UNTIL 2020-06-03 RESIGNED
BRIAN JOSEPH BONTHRONE STEVEN Jan 1957 British Director 1995-01-01 UNTIL 1997-03-01 RESIGNED
MR VARDHAN ASHOK RAJKUMAR Aug 1967 British Director 2015-07-23 UNTIL 2020-06-03 RESIGNED
ALAN PRENTICE Sep 1950 British Director 1993-11-12 UNTIL 1996-12-31 RESIGNED
JOHN ANTHONY PERKINS Oct 1947 Irish Director RESIGNED
CHARLES AMOS MIRACLE Feb 1969 American Director 2002-03-20 UNTIL 2004-12-20 RESIGNED
MR PETER JOHN THOMPSON Dec 1941 British Director RESIGNED
ALAN PRENTICE Sep 1950 British Secretary 2008-03-05 UNTIL 2009-01-20 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2002-03-20 UNTIL 2015-07-23 RESIGNED
SHERYL A SYMONDS Secretary 1998-08-14 UNTIL 2002-03-20 RESIGNED
BRIAN JOSEPH BONTHRONE STEVEN Jan 1957 British Secretary 1994-07-22 UNTIL 1996-12-01 RESIGNED
KIRSTEN LAWTON Apr 1968 British Secretary 1996-12-01 UNTIL 1998-07-30 RESIGNED
THOMAS ALEXANDER HOGG Sep 1948 British Secretary RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 1998-07-30 UNTIL 1998-08-14 RESIGNED
NICK A GERDE Dec 1944 American Director 1998-07-30 UNTIL 2001-08-15 RESIGNED
BAKER STREET CORPORATE SERVICES LIMITED Corporate Director 1996-11-21 UNTIL 1998-07-30 RESIGNED
MR DARREN ARMOUR Apr 1970 British Director 2011-11-09 UNTIL 2015-11-27 RESIGNED
MR ROSS ANTHONY NORMAN CHIESE Jul 1950 British Director 2006-07-21 UNTIL 2011-11-09 RESIGNED
MR IAN CHARLES COOPER Aug 1952 British Director RESIGNED
ANTHONY DUNCAN CRIGHTON Aug 1935 British Director 1997-03-03 UNTIL 2002-03-20 RESIGNED
ANTHONY DUNCAN CRIGHTON Aug 1935 British Director RESIGNED
COLIN CROPLEY Apr 1942 British Director RESIGNED
ALAN D DORVAL Mar 1954 Us Citizen Director 2004-12-20 UNTIL 2006-10-30 RESIGNED
MR MARTIN RICHARD ELGAR Oct 1945 British Director RESIGNED
COACH HOUSE MANAGEMENT SERVICES LIMITED Corporate Director 1995-05-25 UNTIL 1998-07-30 RESIGNED
ROGER SYDNEY GRINDY Jan 1947 British Director 1992-08-04 UNTIL 1995-05-25 RESIGNED
WERNER HAFELFINGER Jan 1946 Usa Director 2000-11-08 UNTIL 2002-03-20 RESIGNED
SIMON HOLLIDAY Jul 1969 British Director 2015-08-24 UNTIL 2019-11-21 RESIGNED
CHRISTOPHER HYMAN Jul 1963 British Director 2015-08-24 UNTIL 2022-03-30 RESIGNED
ANDREW JAMES KING May 1949 British Director 1995-01-01 UNTIL 1996-12-31 RESIGNED
THOMAS ALEXANDER HOGG Sep 1948 British Director RESIGNED
DOCTOR BRUCE GORDON MCINNES Sep 1947 British Director RESIGNED
DONALD A WRIGHT Dec 1951 American Director 1998-07-30 UNTIL 2004-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Aerospace & Electronics (Uk) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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O&H HAMPTON LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED WORCESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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SANTA FE EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WORKING CAPITAL CONSULTING LIMITED DEVON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED WORCESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PACIFIC A&E LIMITED WORCESTER Active FULL 64209 - Activities of other holding companies n.e.c.
LL WORCESTER LTD WORCESTER ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
NEW ENGINEERING LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.