AEROFOIL ENERGY LIMITED

Key Data

Status

Active

Company No.

08789020

Incorporation date

25/11/2013

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2013)

05/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

29/10/2024

Termination of appointment of Darren Mark Shapland as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Termination of appointment of Robert Dean Frost as a director on 2024-10-25

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/05/2024

Registered office address changed from Suite F2.1, 1st Floor Adelphi Mill. Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England to The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 2024-05-17

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

13/07/2021

Termination of appointment of Emily Baty as a director on 2021-07-09

View PDF (1 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

21/05/2021

Resolutions

View PDF (2 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

17/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/12/2020

Statement by Directors

View PDF (2 pages)

17/12/2020

Statement of capital on 2020-12-17

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17/12/2020

Solvency Statement dated 07/12/20

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17/12/2020

Resolutions

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (6 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/09/2020

Cessation of Paul Francis Mcandrew as a person with significant control on 2020-09-09

View PDF (1 pages)

16/09/2020

Notification of Aerofoil Energy (Holdings) Limited as a person with significant control on 2020-09-09

View PDF (2 pages)

06/01/2020

Sub-division of shares on 2019-11-29

View PDF (4 pages)

02/01/2020

Resolutions

View PDF (23 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (3 pages)

20/12/2019

Statement of capital following an allotment of shares on 2018-02-20

View PDF (3 pages)

20/12/2019

Statement of capital following an allotment of shares on 2018-01-20

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (6 pages)

24/10/2019

Satisfaction of charge 087890200001 in full

View PDF (1 pages)

21/08/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

15/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

07/01/2019

Confirmation statement made on 2018-11-25 with updates

View PDF (6 pages)

05/12/2018

Director's details changed for Mr Robert Dean Frost on 2018-11-30

View PDF (2 pages)

05/12/2018

Director's details changed for Mr Paul Francis Mcandrew on 2018-11-30

View PDF (2 pages)

05/12/2018

Appointment of Mrs Emily Baty as a director on 2018-11-09

View PDF (2 pages)

24/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

12/01/2018

Registration of charge 087890200001, created on 2018-01-09

View PDF (4 pages)

29/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (5 pages)

12/11/2017

Appointment of Mr Robert Dean Frost as a director on 2017-11-12

View PDF (2 pages)

13/09/2017

Appointment of Mr Darren Mark Shapland as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Statement of capital following an allotment of shares on 2016-08-12

View PDF (4 pages)

11/09/2017

Director's details changed for Mr Nicholas James Burke on 2017-09-11

View PDF (2 pages)

11/09/2017

Termination of appointment of Robert Dean Frost as a director on 2017-09-11

View PDF (1 pages)

05/09/2017

Appointment of Mr Nicholas James Burke as a director on 2017-09-05

View PDF (2 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

26/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

29/04/2016

Registered office address changed from Suite B1.2 Clarence Mill Business Centre Clarence Mill Bollington Cheshire SK10 5JZ to Suite F2.1, 1st Floor Adelphi Mill. Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 2016-04-29

View PDF (1 pages)

14/01/2016

Resolutions

View PDF (54 pages)

14/01/2016

Sub-division of shares on 2015-12-15

View PDF (5 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

25/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

25/11/2013

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+73.08 % *

* during past year

Cash in Bank

£1,655,691.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10
1.17M
-
0.00
956.63K
-

2022
10
2.19M
-
0.00
1.66M
-

2022
10
2.19M
-
0.00
1.66M
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

2.19M £86.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.66M £73.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baty, Emily	Director	09/11/2018 - 09/07/2021	-
Burke, Nicholas James	Director	05/09/2017 - Present	7
Mr Robert Dean Frost	Director	25/11/2013 - 11/09/2017	10
Mr Robert Dean Frost	Director	12/11/2017 - 25/10/2024	10
Mcandrew, Paul Francis	Director	25/11/2013 - Present	9

Persons with Significant Control

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

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Description

About AEROFOIL ENERGY LIMITED

AEROFOIL ENERGY LIMITED is an(a) Active company incorporated on 25/11/2013 with the registered office located at The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire SK10 5JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AEROFOIL ENERGY LIMITED?

AEROFOIL ENERGY LIMITED is currently Active. It was registered on 25/11/2013 .

Where is AEROFOIL ENERGY LIMITED located?

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

What does AEROFOIL ENERGY LIMITED do?

AEROFOIL ENERGY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does AEROFOIL ENERGY LIMITED have?

AEROFOIL ENERGY LIMITED had 10 employees in 2022.

What is the latest filing for AEROFOIL ENERGY LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-24 with no updates.