SIRIUS AEROSPACE MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
SIRIUS AEROSPACE MANUFACTURING LIMITED
COMPANY NUMBER
02918148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
12/04/1994
(30 years and 8 months old)
WEBSITE
http://prelaspro.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/05/1996
04/11/2024
PRECISION LASER PROCESSING LIMITED
View all previous names
RUGBY
CV21 1DA
Telephone: 01788532580
TPS: No
Butlers Leap
Rugby
Warwickshire
CV21 3RQ
Telephone: 532580
Unit 2
Chariot Way
Glebe Farm Industrial Estate
RUGBY
CV21 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSM GROUP LIMITED | Active - Accounts Filed | View Report |
| PRECISION LASER PROCESSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIRIUS AEROSPACE MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRIUS AEROSPACE MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS AEROSPACE MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/04/1994 - Present (30 years and 8 months) 12/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
12/04/1994 - Present (30 years and 8 months) 12/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 19/04/1994 - 09/02/2001 (6 years and 9 months) Secretary: 19/04/1994 - 09/02/2001 (6 years and 9 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSM GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSEX LASER JOB SHOP LIMITED | Active - Accounts Filed | View Report |
| INTEC PROJECT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| LASER IT LIMITED | Active - Accounts Filed | View Report |
| LASER PROCESS LIMITED | Active - Accounts Filed | View Report |
| PRECISION LASER PROCESSING LIMITED | Active - Accounts Filed | View Report |
| QUALITY COMPONENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | Dean Aston (925118751) has left the board |
| 17/11/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Bob Ghavami (915938369) has left the board |
| 02/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 10/10/2018 | New Board Member Benjamin Cufley (924889291) Appointed |
| 10/10/2018 | New Board Member William Martin Boswell (907023079) Appointed |
| 10/10/2018 | New Company Secretary Dean Aston (925118751) Appointed |
| 10/10/2018 | Shirley Margaret Millar (902999950) has left the board |
| 10/10/2018 | Shirley Margaret Millar (915692484) has left the board |
| 10/10/2018 | David Millar (902999949) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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