AEROFORMA TECHNOLOGIES (NORTH) LIMITED

Key Data

Status

Active

Company No.

SC123036

Incorporation date

16/02/1990

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1990)

31/03/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

12/06/2025

Appointment of Mr Edward Wladyslaw Kwiatkowski as a director on 2025-06-01

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

09/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

28/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

07/12/2020

Resolutions

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/10/2019

Termination of appointment of Henry Zbigniew Kwiatkowski as a director on 2019-10-09

View PDF (1 pages)

22/10/2019

Termination of appointment of Edward Wladyslaw Kwiatkowski as a director on 2019-10-09

View PDF (1 pages)

17/06/2019

Appointment of Mr Bartosz Wojtczak as a director on 2019-01-01

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

02/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

11/01/2018

Registration of charge SC1230360006, created on 2018-01-08

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/08/2016

Purchase of own shares.

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/08/2014

Appointment of Mr Clive Scott as a director on 2014-06-02

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

08/04/2014

Director's details changed for Henry Zbigniew Kwiatkowski on 2014-03-31

View PDF (2 pages)

08/04/2014

Director's details changed for Mr Edward Wladyslaw Kwiatkowski on 2014-03-31

View PDF (2 pages)

08/04/2014

Secretary's details changed for Mr Antoni Pawet Kwiatkowski on 2013-03-31

View PDF (1 pages)

05/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

21/03/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

18/06/2010

Termination of appointment of Richard Corrigan as a director

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-02-16

View PDF (16 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/11/2009

Termination of appointment of Anthony Chadwick as a director

View PDF (4 pages)

02/11/2009

Termination of appointment of Gary Francis as a director

View PDF (4 pages)

14/10/2009

Termination of appointment of Robert Mercer as a director

View PDF (3 pages)

14/10/2009

Appointment of Mr Antoni Pawet Kwiatkowski as a director

View PDF (5 pages)

02/04/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

06/03/2009

Director appointed gary william francis

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/04/2008

Gbp ic 115625/103125\28/02/08\gbp sr 12500@1=12500\

View PDF (1 pages)

11/04/2008

Resolutions

View PDF (21 pages)

01/04/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

08/03/2008

Appointment terminated secretary richard corrigan

View PDF (1 pages)

08/03/2008

Secretary appointed antoni pawet kwiatkowski

View PDF (2 pages)

05/10/2007

£ ic 125000/115625 16/08/07 £ sr 9375@1=9375

View PDF (1 pages)

23/08/2007

Resolutions

View PDF (5 pages)

22/05/2007

Return made up to 16/02/07; full list of members

View PDF (4 pages)

01/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Return made up to 16/02/06; full list of members

View PDF (9 pages)

28/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

04/08/2005

Amended accounts made up to 2004-03-31

View PDF (8 pages)

20/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

13/04/2005

Return made up to 16/02/05; full list of members

View PDF (4 pages)

30/03/2004

Return made up to 16/02/04; full list of members

View PDF (9 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

21/11/2003

New secretary appointed

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

14/03/2002

Return made up to 16/02/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

05/03/2001

Return made up to 16/02/01; full list of members

View PDF (8 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

23/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (16 pages)

22/02/2000

Return made up to 16/02/00; full list of members

View PDF (8 pages)

25/11/1999

Director resigned

View PDF (1 pages)

03/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

18/02/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

17/02/1998

Return made up to 16/02/98; full list of members

View PDF (6 pages)

19/11/1997

Dec mort/charge *

View PDF (6 pages)

29/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

25/09/1997

New director appointed

View PDF (2 pages)

26/02/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

18/06/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

01/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/02/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

25/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

29/03/1994

Return made up to 16/02/94; no change of members

View PDF (4 pages)

29/03/1994

£ ic 175000/125000 31/03/93 £ sr 50000@1=50000

View PDF (1 pages)

18/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

18/03/1993

Return made up to 16/02/93; change of members

View PDF (6 pages)

02/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

29/09/1992

New director appointed

View PDF (2 pages)

21/02/1992

Return made up to 16/02/92; full list of members

View PDF (6 pages)

02/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

09/07/1991

Return made up to 16/02/91; full list of members

View PDF (7 pages)

19/06/1991

Alterations to a floating charge

View PDF (8 pages)

21/05/1991

Partic of mort/charge 5742

View PDF (3 pages)

20/05/1991

Ad 10/05/91--------- £ si 94998@1=94998 £ ic 80002/175000

View PDF (2 pages)

17/05/1991

Partic of mort/charge 5626

View PDF (4 pages)

07/05/1991

Memorandum and Articles of Association

View PDF (13 pages)

07/05/1991

Nc inc already adjusted 23/04/91

View PDF (1 pages)

07/05/1991

Resolutions

View PDF (13 pages)

07/05/1991

Resolutions

View PDF (0 pages)

21/03/1991

Partic of mort/charge 3319

View PDF (3 pages)

01/02/1991

Partic of mort/charge 1248

View PDF (3 pages)

29/10/1990

Resolutions

View PDF (2 pages)

29/10/1990

Resolutions

View PDF (0 pages)

29/10/1990

Resolutions

View PDF (0 pages)

29/10/1990

Miscellaneous

View PDF (1 pages)

19/10/1990

Accounting reference date notified as 31/03

View PDF (1 pages)

09/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

08/08/1990

Ad 14/06/90--------- £ si 80000@1=80000 £ ic 2/80002

View PDF (2 pages)

08/08/1990

Particulars of contract relating to shares

View PDF (3 pages)

19/07/1990

Memorandum and Articles of Association

View PDF (4 pages)

19/07/1990

Resolutions

View PDF (5 pages)

11/04/1990

Memorandum and Articles of Association

View PDF (13 pages)

09/04/1990

Certificate of change of name

View PDF (3 pages)

09/04/1990

Certificate of change of name

View PDF (2 pages)

06/04/1990

Certificate of change of name

View PDF (0 pages)

06/04/1990

Certificate of change of name

View PDF (2 pages)

30/03/1990

Registered office changed on 30/03/90 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

30/03/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

30/03/1990

Director resigned;new director appointed

View PDF (4 pages)

22/03/1990

Nc inc already adjusted 19/03/90

View PDF (1 pages)

22/03/1990

Resolutions

View PDF (2 pages)

22/03/1990

Resolutions

View PDF (0 pages)

22/03/1990

Resolutions

View PDF (0 pages)

16/02/1990

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-29.00 % *

* during past year

Cash in Bank

£857,000.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
62
4.76M
-
0.00
1.25M
-

2022
48
4.79M
-
0.00
1.21M
-

2023
46
4.97M
-
0.00
857.00K
-

2023
46
4.97M
-
0.00
857.00K
-

Employees

2023

Employees

46 -4 % *

Net Assets(GBP)

4.97M £3.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

857.00K £-29.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AEROFORMA TECHNOLOGIES (NORTH) LIMITED

AEROFORMA TECHNOLOGIES (NORTH) LIMITED is an(a) Active company incorporated on 16/02/1990 with the registered office located at Unit 4, Dunlop Drive, Meadowhead, Irvine KA11 5AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of AEROFORMA TECHNOLOGIES (NORTH) LIMITED?

AEROFORMA TECHNOLOGIES (NORTH) LIMITED is currently Active. It was registered on 16/02/1990 .

Where is AEROFORMA TECHNOLOGIES (NORTH) LIMITED located?

AEROFORMA TECHNOLOGIES (NORTH) LIMITED is registered at Unit 4, Dunlop Drive, Meadowhead, Irvine KA11 5AU.

What does AEROFORMA TECHNOLOGIES (NORTH) LIMITED do?

AEROFORMA TECHNOLOGIES (NORTH) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does AEROFORMA TECHNOLOGIES (NORTH) LIMITED have?

AEROFORMA TECHNOLOGIES (NORTH) LIMITED had 46 employees in 2023.

What is the latest filing for AEROFORMA TECHNOLOGIES (NORTH) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-05 with no updates.