AEROFOAM LIMITED - STANMORE


Company Profile Company Filings

Overview

AEROFOAM LIMITED is a Private Limited Company from STANMORE and has the status: Active.
AEROFOAM LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02417999. The accounts status is SMALL and accounts are next due on 31/12/2024.

AEROFOAM LIMITED - STANMORE

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 DALSTON GARDENS
STANMORE
MIDDLESEX
HA7 1BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAREN HIRALAL CHHIPA May 1964 British Director 2013-10-04 CURRENT
MR ANIKET HIRALAL CHHIPA Jun 1958 British Director 2013-10-04 CURRENT
H S (NOMINEES) LIMITED Corporate Secretary 1993-09-08 UNTIL 1993-09-07 RESIGNED
H S (NOMINEES) LIMITED Corporate Secretary RESIGNED
GEORGE BERNARD SMITH Aug 1939 British Director 1998-04-14 UNTIL 2002-06-13 RESIGNED
ANTHONY DAVID KELSALL Dec 1946 British Director RESIGNED
CHANDRAKANT PATEL British Director 1998-04-14 UNTIL 2004-01-30 RESIGNED
CHANDRAKANT PATEL British Secretary RESIGNED
MR MICHAEL TIMOTHY RAWLINS Jul 1959 British Secretary 2004-05-12 UNTIL 2014-01-31 RESIGNED
MR MICHAEL TIMOTHY RAWLINS Jul 1959 British Director 2011-02-11 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twinstar (Uk) Ltd 2016-04-06 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWGATE PROPERTY MANAGEMENT LIMITED HENLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED HARROW ENGLAND Active DORMANT 98000 - Residents property management
MARKETING ASPIRATIONS LIMITED HERTFORD ENGLAND Dissolved... 73110 - Advertising agencies
TWINSTAR (UK) LIMITED WEMBLEY Active GROUP 45111 - Sale of new cars and light motor vehicles
HANSTAR LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
GLOBALVIEW (UK) LIMITED STANMORE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AEROFOAM PROPERTIES LIMITED STANMORE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-06 31-03-2023 419,882 Cash 1,431,667 equity
ACCOUNTS - Final Accounts 2023-03-17 31-03-2022 164,446 Cash 1,290,667 equity
Aerofoam Limited 2021-12-23 31-03-2021 £331,727 Cash
Aerofoam Limited 2021-01-07 31-03-2020 £1,012,166 equity
Aerofoam Limited 2019-12-24 31-03-2019 £328,270 Cash
Aerofoam Limited 2018-12-19 31-03-2018 £350,104 Cash
Aerofoam Limited 2017-12-21 31-03-2017 £287,673 Cash
Aerofoam Limited 2016-12-30 31-03-2016 £282,766 Cash £1,004,474 equity
Aerofoam Limited 2015-12-02 31-03-2015 £135,090 Cash £869,397 equity
Aerofoam Limited 2014-12-19 31-03-2014 £53,305 Cash £819,510 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBALVIEW (UK) LIMITED STANMORE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AEROFOAM PROPERTIES LIMITED STANMORE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.