AEROFAB STAINLESS LIMITED

Key Data

Status

Active

Company No.

02770798

Incorporation date

04/12/1992

Size

Micro Entity

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1992)

10/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

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10/09/2025

Application to strike the company off the register

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16/04/2025

Micro company accounts made up to 2024-05-31

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12/12/2024

Confirmation statement made on 2024-12-04 with no updates

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13/03/2024

Satisfaction of charge 027707980002 in full

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21/02/2024

Micro company accounts made up to 2023-05-31

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19/01/2024

Registration of charge 027707980002, created on 2024-01-18

View PDF (38 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

04/10/2023

Director's details changed for Mr Peter Alec James on 2023-09-23

View PDF (2 pages)

23/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Philip John Woodhull as a director on 2022-09-30

View PDF (1 pages)

04/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

31/10/2021

Termination of appointment of Kathryn Helen Burgess as a director on 2021-10-31

View PDF (1 pages)

31/10/2021

Termination of appointment of Kathryn Helen Burgess as a secretary on 2021-10-31

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

05/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

04/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

18/12/2018

Change of share class name or designation

View PDF (2 pages)

18/12/2018

Sub-division of shares on 2018-12-10

View PDF (4 pages)

18/12/2018

Resolutions

View PDF (14 pages)

10/12/2018

Appointment of Mr Philip John Woodhull as a director on 2018-12-10

View PDF (2 pages)

10/12/2018

Appointment of Ms Kathryn Helen Burgess as a director on 2018-12-10

View PDF (2 pages)

10/12/2018

Appointment of Ms Donna Rebecca James as a director on 2018-12-10

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

05/12/2018

Notification of Aerofab Holdings Limited as a person with significant control on 2018-10-26

View PDF (2 pages)

05/12/2018

Cessation of Peter Alec James as a person with significant control on 2018-10-26

View PDF (1 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

13/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

05/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

04/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

22/04/2015

Secretary's details changed for Kathryn Helen Burgess on 2015-04-01

View PDF (1 pages)

22/04/2015

Director's details changed for Mr Peter Alec James on 2015-04-01

View PDF (2 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

06/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

01/03/2011

Secretary's details changed for Kathryn Helen Burgess on 2011-01-24

View PDF (3 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

16/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (14 pages)

16/12/2010

Appointment of Kathryn Helen Burgess as a secretary

View PDF (3 pages)

16/12/2010

Termination of appointment of Anita Sinclair as a secretary

View PDF (2 pages)

15/04/2010

Purchase of own shares.

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29/03/2010

Termination of appointment of Anthony Grace as a director

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (14 pages)

17/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

08/01/2009

Return made up to 04/12/08; no change of members

View PDF (10 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

28/12/2007

Return made up to 04/12/07; no change of members

View PDF (7 pages)

31/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

05/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

10/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

08/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

06/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

13/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

27/11/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

09/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

04/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

14/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

03/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

16/03/2001

Accounts for a small company made up to 2000-05-31

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29/11/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2000

Accounts for a small company made up to 1999-05-31

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05/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

04/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

25/09/1998

Accounts for a small company made up to 1998-05-31

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15/05/1998

Auditor's resignation

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22/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

11/12/1997

Return made up to 04/12/97; full list of members

View PDF (6 pages)

05/12/1996

Return made up to 04/12/96; no change of members

View PDF (4 pages)

04/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

04/02/1996

Return made up to 04/12/95; no change of members

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06/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

08/12/1994

Return made up to 04/12/94; full list of members

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14/09/1994

Accounts for a small company made up to 1994-05-31

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14/09/1994

Ad 07/09/94--------- £ si 98@1=98 £ ic 2/100

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05/01/1994

Return made up to 04/12/93; full list of members

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19/07/1993

Accounting reference date extended from 31/03 to 31/05

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07/06/1993

Accounting reference date notified as 31/03

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08/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1992

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AEROFAB STAINLESS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2024

Next confirmation date

04/12/2025

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
101.85K
-
0.00
-
-

2022
3
36.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/12/1992 - 04/12/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/12/1992 - 04/12/1992	36021
James, Peter Alec	Director	04/12/1992 - Present	7
Woodhull, Philip John	Director	10/12/2018 - 30/09/2022	4
Burgess, Kathryn Helen	Director	10/12/2018 - 31/10/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AEROFAB STAINLESS LIMITED

AEROFAB STAINLESS LIMITED is an(a) Active company incorporated on 04/12/1992 with the registered office located at Unit 1-3 West House, West Avenue, Wigston, Leicester LE18 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROFAB STAINLESS LIMITED?

AEROFAB STAINLESS LIMITED is currently Active. It was registered on 04/12/1992 .

Where is AEROFAB STAINLESS LIMITED located?

AEROFAB STAINLESS LIMITED is registered at Unit 1-3 West House, West Avenue, Wigston, Leicester LE18 2FB.

What does AEROFAB STAINLESS LIMITED do?

AEROFAB STAINLESS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AEROFAB STAINLESS LIMITED?

The latest filing was on 10/10/2025: Voluntary strike-off action has been suspended.