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 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
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 |