AEROFOIL ENERGY (HOLDINGS) LIMITED

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AEROFOIL ENERGY (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

12681535

Incorporation date

19/06/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Boiler Room Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire SK10 5JBCopy
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Latest events (Record since 19/06/2020)
dot icon10/03/2026
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to The Old Boiler Room Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 2026-03-10
dot icon23/02/2026
Registered office address changed from The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2026-02-23
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/06/2025
Confirmation statement made on 2025-06-18 with updates
dot icon18/12/2024
Appointment of Mrs Claire Louise Alkaya as a director on 2024-12-11
dot icon06/11/2024
Resolutions
dot icon03/11/2024
Memorandum and Articles of Association
dot icon03/11/2024
Resolutions
dot icon31/10/2024
Change of share class name or designation
dot icon30/10/2024
Particulars of variation of rights attached to shares
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-10-24
dot icon29/10/2024
Cessation of Paul Francis Mcandrew as a person with significant control on 2024-10-25
dot icon29/10/2024
Notification of Aerofoil Energy Employee Ownership Trust Limited as a person with significant control on 2024-10-25
dot icon29/10/2024
Termination of appointment of Robert Dean Frost as a director on 2024-10-25
dot icon29/10/2024
Termination of appointment of Darren Mark Shapland as a director on 2024-10-25
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/06/2024
Confirmation statement made on 2024-06-18 with updates
dot icon17/05/2024
Registered office address changed from Suite F2.1, 1st Floor Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB United Kingdom to The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 2024-05-17
dot icon18/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/06/2023
Confirmation statement made on 2023-06-18 with updates
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/06/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon13/07/2021
Termination of appointment of Emily Ann Baty as a director on 2021-07-09
dot icon01/07/2021
Confirmation statement made on 2021-06-18 with updates
dot icon17/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/09/2020
Statement of capital following an allotment of shares on 2020-09-09
dot icon17/09/2020
Appointment of Mr Darren Mark Shapland as a director on 2020-09-09
dot icon16/09/2020
Cessation of Emily Ann Baty as a person with significant control on 2020-09-09
dot icon16/09/2020
Notification of Paul Francis Mcandrew as a person with significant control on 2020-09-09
dot icon16/09/2020
Appointment of Mr Robert Dean Frost as a director on 2020-09-09
dot icon16/09/2020
Appointment of Mr Paul Francis Mcandrew as a director on 2020-09-09
dot icon16/09/2020
Appointment of Mr Nicholas James Burke as a director on 2020-09-09
dot icon10/08/2020
Current accounting period shortened from 2021-06-30 to 2020-12-31
dot icon19/06/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon-22.06 % *

* during past year

Cash in Bank

£3,391,204.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
4.35M
-
0.00
4.35M
-
2022
4
3.38M
-
0.00
3.39M
-
2022
4
3.38M
-
0.00
3.39M
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

3.38M £Descended-22.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.39M £Descended-22.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Emily Ann Baty
Director
19/06/2020 - 09/07/2021
-
Burke, Nicholas James
Director
09/09/2020 - Present
7
Mr Robert Dean Frost
Director
09/09/2020 - 25/10/2024
11
Mcandrew, Paul Francis
Director
09/09/2020 - Present
8
Shapland, Darren Mark
Director
09/09/2020 - 25/10/2024
75

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AEROFOIL ENERGY (HOLDINGS) LIMITED

AEROFOIL ENERGY (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/06/2020 with the registered office located at The Old Boiler Room Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire SK10 5JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AEROFOIL ENERGY (HOLDINGS) LIMITED?

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AEROFOIL ENERGY (HOLDINGS) LIMITED is currently Active. It was registered on 19/06/2020 .

Where is AEROFOIL ENERGY (HOLDINGS) LIMITED located?

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AEROFOIL ENERGY (HOLDINGS) LIMITED is registered at The Old Boiler Room Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire SK10 5JB.

What does AEROFOIL ENERGY (HOLDINGS) LIMITED do?

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AEROFOIL ENERGY (HOLDINGS) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does AEROFOIL ENERGY (HOLDINGS) LIMITED have?

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AEROFOIL ENERGY (HOLDINGS) LIMITED had 4 employees in 2022.

What is the latest filing for AEROFOIL ENERGY (HOLDINGS) LIMITED?

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The latest filing was on 10/03/2026: Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to The Old Boiler Room Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 2026-03-10.