AEROFOIL ENERGY (HOLDINGS) LIMITED - MACCLESFIELD
| Company Profile | Company Filings |
Overview
AEROFOIL ENERGY (HOLDINGS) LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Active.
AEROFOIL ENERGY (HOLDINGS) LIMITED was incorporated 4 years ago on 19/06/2020 and has the registered number: 12681535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AEROFOIL ENERGY (HOLDINGS) LIMITED was incorporated 4 years ago on 19/06/2020 and has the registered number: 12681535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AEROFOIL ENERGY (HOLDINGS) LIMITED - MACCLESFIELD
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE F2.1, 1ST FLOOR ADELPHI MILL
MACCLESFIELD
CHESHIRE
SK10 5JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2020-09-09 | CURRENT |
| MR ROBERT DEAN FROST | Apr 1969 | British | Director | 2020-09-09 | CURRENT |
| MR PAUL FRANCIS MCANDREW | Aug 1971 | British | Director | 2020-09-09 | CURRENT |
| MR NICHOLAS JAMES BURKE | Feb 1969 | British | Director | 2020-09-09 | CURRENT |
| MRS EMILY ANN BATY | Sep 1968 | British | Director | 2020-06-19 UNTIL 2021-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Francis Mcandrew | 2020-09-09 | 8/1971 | Macclesfield Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Emily Ann Baty | 2020-06-19 - 2020-09-09 | 9/1968 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aerofoil Energy (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-08-19 | 31-12-2022 | £3,391,204 Cash £3,384,871 equity |
| Aerofoil Energy (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-12-2021 | £4,350,983 Cash £4,348,135 equity |
| Aerofoil Energy (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-18 | 31-12-2020 | £1,675,013 Cash £1,673,453 equity |