AEROFORMA TECHNOLOGIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AEROFORMA TECHNOLOGIES GROUP LIMITED
COMPANY NUMBER
03318279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
13/02/1997
(27 years and 10 months old)
WEBSITE
http://usanda.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/04/2009
02/12/2019
UNIVERSAL STEELS AND ALUMINIUM GROUP LIMITED
View all previous names
LANCASHIRE
BL6 4SB
Telephone: 01204669356
TPS: No
Unit 7
Cranfield Road
Lostock Industrial Estate, Lostock
Bolton, Lancashire
BL6 4SB
Telephone: 669356
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 |
|---|---|---|
| AEROFORMA TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEROFORMA TECHNOLOGIES GROUP 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 AEROFORMA TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROFORMA TECHNOLOGIES GROUP 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 |
|---|---|---|---|---|
|
Director: 04/04/2008 - Present (16 years and 9 months) Secretary: 04/03/2008 - Present (16 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director&Secretary |
Current: 21 Past: 2 |
View Report |
|
02/06/2014 - Present (10 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/01/2019 - Present (6years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/1997 - Present (27 years and 10 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
13/02/1997 - Present (27 years and 10 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 5 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEROFORMA TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| AEROFORMA TECHNOLOGIES (WEST) LIMITED | Active - Accounts Filed | View Report |
| HYSPEED GROUP LIMITED | Active - Accounts Filed | View Report |
| HYSPEED (CNC) LIMITED | Active - Accounts Filed | View Report |
| HYSPEED MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 24/10/2019 | Edward Wladyslaw Kwiatkowski (902130725) has left the board |
| 24/10/2019 | Henry Zbigniew Kwiatkowski (909410317) has left the board |
| 19/06/2019 | New Board Member Bartosz Wojtczak (925955690) Appointed |
| 19/06/2019 | Richard Corrigan (905235368) has left the board |
| 19/06/2019 | Anthony Chadwick (906651175) has left the board |
| 19/06/2019 | Gary William Frances (914611301) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 06/08/2014 | New Board Member Clive Scott (911970579) Appointed |
| 06/08/2014 | New Board Member Anthony Chadwick (906651175) Appointed |
| 14/04/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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