AEROSPACE TOOLING LIMITED - DARTFORD


Company Profile Company Filings

Overview

AEROSPACE TOOLING LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
AEROSPACE TOOLING LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045956. The accounts status is FULL and accounts are next due on 31/03/2025.

AEROSPACE TOOLING LIMITED - DARTFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery 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

CHARLES LAKE HOUSE CLAIRE CAUSEWAY
DARTFORD
KENT
DA2 6QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MACLEOD May 1979 British Director 2023-11-13 CURRENT
MR KEITH LEWIS MITCHELL Aug 1962 British Director 2023-05-01 CURRENT
MR BARRY PRATT Jan 1961 British Director 2023-07-10 CURRENT
MR WAYNE JAMES THOMSON Feb 1981 British Director 2023-12-21 CURRENT
MR DUNCAN DAVID THORBURN Feb 1987 British Director 2023-12-07 CURRENT
MR DALE WARREN HARRIS Oct 1972 British Director 2017-10-19 CURRENT
MR WILLIAM KERR PICKEN Feb 1963 British Director 2016-02-10 UNTIL 2023-04-30 RESIGNED
JOHN GAVIN SEATON Aug 1942 British Director 2007-01-09 UNTIL 2021-03-03 RESIGNED
PETER BURGESS British Secretary 2010-09-01 UNTIL 2013-03-27 RESIGNED
FRASER CLARKSON British Secretary 2013-09-23 UNTIL 2015-06-05 RESIGNED
MR BRENDAN MAGEE FCA Secretary 2013-03-27 UNTIL 2013-09-20 RESIGNED
JACQUELINE GLADYS SEATON British Secretary 2007-01-09 UNTIL 2010-09-01 RESIGNED
CAROL ANNE FULLER May 1952 British Director 2010-03-12 UNTIL 2013-06-25 RESIGNED
MR MAURICE RUTTEN Jun 1972 Dutch Director 2015-09-07 UNTIL 2023-05-31 RESIGNED
MR ANDREW ADAMS Jul 1971 British Director 2015-09-07 UNTIL 2020-03-07 RESIGNED
MR BRENDAN PATRICK MICHAEL MAGEE Jan 1955 British Director 2009-12-02 UNTIL 2013-09-20 RESIGNED
MR DONALD MILLER MACLEOD Jan 1959 British Director 2015-09-07 UNTIL 2023-11-13 RESIGNED
MR DANIEL JONATHAN HALLIDAY Dec 1985 British Director 2020-03-24 UNTIL 2023-03-28 RESIGNED
ROBERT JONES Nov 1984 British Director 2017-01-19 UNTIL 2020-03-24 RESIGNED
MR JOHN GREEN Mar 1962 British Director 2013-06-24 UNTIL 2014-06-23 RESIGNED
MR EDWARD GILHOOLEY Oct 1960 British Director 2014-10-09 UNTIL 2015-10-16 RESIGNED
MR DARREL JOHN CONNELL Mar 1981 Irish Director 2014-09-18 UNTIL 2016-12-16 RESIGNED
ANDREW JOHN DAINTREE Apr 1960 British Director 2009-05-22 UNTIL 2010-10-01 RESIGNED
MISS AMY-LOUISE MARY CROFTON Nov 1983 British Director 2023-03-28 UNTIL 2023-12-07 RESIGNED
MR FRASER CLARKSON Apr 1958 British Director 2013-09-19 UNTIL 2015-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aerospace Tooling Corporation Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION UK RENTALS & SERVICES LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RENTAIR OFFSHORE LIMITED LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HARNSER RISK GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
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AEROSPACE TOOLING CORPORATION LIMITED DARTFORD Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
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ITS TUBULAR SERVICES (HOLDINGS) LIMITED EDINBURGH Dissolved... GROUP 09100 - Support activities for petroleum and natural gas extraction
INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
56789 ABERDEEN LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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HARNSER RISK MANAGEMENT LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CENTURION 1 LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CENTURION 2 LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FINMAC SOLUTIONS LIMITED BANCHORY SCOTLAND Dissolved... 70229 - Management consultancy activities other than financial management
HARNSER HOLDINGS LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
DUNDEE RUGBY CLUB LTD. DUNDEE SCOTLAND Active MICRO ENTITY 93120 - Activities of sport clubs
CRAIGARD HOLDINGS LIMITED TAYPORT SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ZOOM DELIVERY SERVICES UK LTD PAISLEY SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-23 30-06-2023 365,143 Cash 10,785,892 equity
ACCOUNTS - Final Accounts 2023-03-30 30-06-2022 610,953 Cash 10,523,437 equity
ACCOUNTS - Final Accounts 2021-12-24 30-06-2021 909,031 Cash 9,556,084 equity

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