AIRDROME PARTS CO.,LIMITED - LEICESTER


Company Profile Company Filings

Overview

AIRDROME PARTS CO.,LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
AIRDROME PARTS CO.,LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04976863. The accounts status is DORMANT.

AIRDROME PARTS CO.,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
Previous trading names include:
AIRDROME PARTS COMPANY LIMITED (until 04/03/2004)
LEGISLATOR 1664 LIMITED (until 06/02/2004)

Confirmation Statements

Last Statement Next Statement Due
26/11/2021 10/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ROEBUCK Sep 1973 British Director 2021-08-26 CURRENT
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
MR DAVID WARING Mar 1957 British Director 2012-10-26 UNTIL 2015-05-26 RESIGNED
MRS MONIKA ANNA BAILEY Secretary 2010-03-12 UNTIL 2018-12-21 RESIGNED
JAMES HENRY EATON Aug 1956 Secretary 2004-03-24 UNTIL 2008-09-30 RESIGNED
MR MICHAEL RAYMOND WALLIS Jun 1955 English Secretary 2008-11-07 UNTIL 2010-03-12 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2003-11-26 UNTIL 2004-03-08 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Nominee Director 2003-11-26 UNTIL 2004-03-08 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2003-11-26 UNTIL 2004-03-24 RESIGNED
MR INDERJIT KUMAR RATTU Dec 1967 British Director 2019-02-15 UNTIL 2021-08-26 RESIGNED
MR RUSSELL SCOTT PATTEE Jan 1964 American Director 2009-06-24 UNTIL 2012-03-30 RESIGNED
PAUL VINCENT LOVOI Sep 1956 British Director 2004-03-08 UNTIL 2008-09-30 RESIGNED
MR KEVIN MICHAEL STEIN Feb 1966 United States Director 2009-05-27 UNTIL 2012-03-30 RESIGNED
MRS SHAWN RENE HAGEL May 1965 American Director 2008-09-30 UNTIL 2012-03-30 RESIGNED
MR. STEVEN GLEN HACKETT May 1957 American Director 2008-09-30 UNTIL 2009-05-27 RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2009-06-24 UNTIL 2012-03-30 RESIGNED
JAMES HENRY EATON Aug 1956 Director 2004-03-08 UNTIL 2008-09-30 RESIGNED
MR ROGER ANTHONY COOKE Jun 1948 Usa Director 2008-09-30 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
MRS MONIKA ANNA BAILEY Sep 1978 United Kingdom Director 2015-05-25 UNTIL 2018-12-21 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
CHEVRON AEROSTRUCTURES LIMITED LEICESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SPS AEROSTRUCTURES LIMITED ANNESLEY Active FULL 25110 - Manufacture of metal structures and parts of structures
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.
A F AEROSPACE LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AETC LIMITED LEEDS Active FULL 25110 - Manufacture of metal structures and parts of structures
SPS CHEVRON LIMITED LEICESTER Dissolved... SMALL 99999 - Dormant Company
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.
IETG LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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.
KG NEWCO LTD LEICESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
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