AIRTRACE SHEET METAL LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
AIRTRACE SHEET METAL LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
AIRTRACE SHEET METAL LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AIRTRACE SHEET METAL LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AIRTRACE SHEET METAL LIMITED - EAST SUSSEX
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
30-34 NORTH STREET
EAST SUSSEX
BN27 1DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOHN WARWICK | Aug 1972 | English | Director | 2005-03-15 | CURRENT |
| JASON PEARSON | Aug 1971 | British | Director | 2005-03-15 | CURRENT |
| MRS TRACY PEARSON | British | Secretary | 2005-03-15 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-15 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trace Holdings Limited | 2018-11-30 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Anthony John Warwick | 2016-04-06 - 2018-11-30 | 8/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Jason Pearson | 2016-04-06 - 2018-10-30 | 8/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Airtrace Sheet Metal Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-29 | 30-06-2023 | £389,310 Cash £595,246 equity |
| Airtrace Sheet Metal Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 30-06-2022 | £352,023 Cash £606,994 equity |
| Airtrace Sheet Metal Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 30-06-2021 | £302,766 Cash £662,314 equity |
| Airtrace Sheet Metal Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 30-06-2020 | £902,365 Cash £534,469 equity |