A F AEROSPACE LIMITED - LEICESTER


Company Profile Company Filings

Overview

A F AEROSPACE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
A F AEROSPACE LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03008968. The accounts status is DORMANT.

A F AEROSPACE LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2020

Registered Office

SPS TECHNOLOGIES LTD 191 BARKBY ROAD
LEICESTER
LE4 9HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2021 27/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA MARIE ARMAGNO Dec 1981 American Director 2021-08-26 CURRENT
PAUL EDELSTYN Feb 1966 British Secretary 2008-09-30 CURRENT
MRS JANET FREEMAN-MASSEY Secretary 2015-09-25 CURRENT
NEIL ROEBUCK Sep 1973 British Director 2021-08-26 CURRENT
RONALD THOMAS ORAMS Mar 1949 British Director 1996-06-12 UNTIL 2002-04-30 RESIGNED
MR GEOFFREY NOEL WHITWORTH Oct 1934 British Director 1995-02-03 UNTIL 1996-06-12 RESIGNED
JAMES HENRY EATON Aug 1956 Secretary 2006-10-01 UNTIL 2008-09-30 RESIGNED
JOHN HARRIS Oct 1949 Secretary 1995-02-03 UNTIL 1996-06-12 RESIGNED
JAMES HENRY EATON Aug 1956 Secretary 2004-03-24 UNTIL 2005-12-31 RESIGNED
MR MICHAEL RAYMOND WALLIS Jun 1955 English Secretary 2008-11-07 UNTIL 2010-03-12 RESIGNED
LESTER GERALD DEAN Feb 1951 British Secretary 1996-06-12 UNTIL 2004-03-24 RESIGNED
MRS MONIKA ANNA BAILEY Secretary 2010-03-12 UNTIL 2018-12-21 RESIGNED
PHILSEC LIMITED Nominee Secretary 1995-01-12 UNTIL 1995-02-03 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1995-01-12 UNTIL 1995-02-03 RESIGNED
MR RUSSELL SCOTT PATTEE Jan 1964 American Director 2009-06-24 UNTIL 2012-03-30 RESIGNED
MR INDERJIT KUMAR RATTU Dec 1967 British Director 2019-02-21 UNTIL 2021-08-26 RESIGNED
MR KEVIN MICHAEL STEIN Feb 1966 United States Director 2009-05-27 UNTIL 2012-03-30 RESIGNED
MR. STEVEN GLEN HACKETT May 1957 American Director 2008-09-30 UNTIL 2009-05-26 RESIGNED
JULIA ANN SWANN Mar 1974 British Director 2001-06-06 UNTIL 2004-03-24 RESIGNED
MRS MONIKA ANNA BAILEY Sep 1978 United Kingdom Director 2015-05-25 UNTIL 2018-12-21 RESIGNED
PAUL VINCENT LOVOI Sep 1956 American Director 2004-03-23 UNTIL 2008-09-30 RESIGNED
MR DAVID WARING Mar 1957 British Director 2012-10-26 UNTIL 2015-05-26 RESIGNED
MR ROBERT WILFRED HEATH Nov 1944 British Director 1995-02-03 UNTIL 1995-07-31 RESIGNED
MRS SHAWN RENE HAGEL May 1965 American Director 2008-09-30 UNTIL 2012-03-30 RESIGNED
LESTER GERALD DEAN Feb 1951 British Director 1996-06-12 UNTIL 2004-03-24 RESIGNED
JAMES HENRY EATON Aug 1956 Director 2004-03-24 UNTIL 2008-09-30 RESIGNED
PHYLLIS MAGDALENE DEAN Apr 1924 British Director 1996-06-12 UNTIL 2004-03-24 RESIGNED
PHILLIP ARTHUR DEAN Apr 1944 British Director 1996-06-12 UNTIL 2004-03-24 RESIGNED
NICHOLAS ARTHUR DEAN Jul 1970 British Director 2001-06-06 UNTIL 2004-03-24 RESIGNED
ARTHUR WILLIAM DEAN Jan 1913 British Director 1996-06-12 UNTIL 2004-03-24 RESIGNED
MR ROGER ANTHONY COOKE Jun 1948 Usa Director 2008-09-30 UNTIL 2012-03-30 RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2009-06-24 UNTIL 2012-03-30 RESIGNED
MR ROGER PAUL BECKER Nov 1953 American Director 2009-06-24 UNTIL 2012-03-30 RESIGNED
MR SEAN COLIN BARRETT Dec 1960 British Director 2008-11-07 UNTIL 2012-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sps Aerostructures Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL METALS WIGGIN LIMITED HEREFORD Active SMALL 24450 - Other non-ferrous metal production
SPS TECHNOLOGIES LIMITED LEICESTER Active FULL 25940 - Manufacture of fasteners and screw machine products
TIMET UK LIMITED BIRMINGHAM Active FULL 24450 - Other non-ferrous metal production
A.W.PRECISION LIMITED RUGBY Active FULL 25730 - Manufacture of tools
WYMAN-GORDON LIMITED HEREFORD Active GROUP 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
K G COATING LIMITED WREXHAM Active SMALL 32990 - Other manufacturing n.e.c.
AETC LIMITED LEEDS Active FULL 25110 - Manufacture of metal structures and parts of structures
TIMET EUROPE LIMITED WEST MIDLANDS Active FULL 64209 - Activities of other holding companies n.e.c.
WYMAN-GORDON (LINCOLN) LIMITED HEREFORD Active SMALL 32990 - Other manufacturing n.e.c.
AIRDROME PARTS CO.,LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PCC UK GLOBAL HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOS METALS (UK) LIMITED HEREFORD ENGLAND Dissolved... FULL 46770 - Wholesale of waste and scrap
SOS METALS (EUROPE) HOLDINGS LTD HEREFORD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PRECISION TOOLING SUPPLIES LIMITED RUGBY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KG NEWCO LTD LEICESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ALPERTON SUDBURY LIMITED RUGBY Active GROUP 82990 - Other business support service activities n.e.c.
PORTER PRECISION PUNCH LIMITED RUGBY Active SMALL 28490 - Manufacture of other machine tools
CALEDONIAN ALLOYS LIMITED LIVINGSTON Active FULL 38320 - Recovery of sorted materials
CALEDONIAN ALLOYS GROUP LIMITED LIVINGSTON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPS TECHNOLOGIES LIMITED LEICESTER Active FULL 25940 - Manufacture of fasteners and screw machine products
T.J. BROOKS LTD LEICESTER Active DORMANT 99999 - Dormant Company
PCC UK GLOBAL HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PCC UK FINANCE LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management