AEROMET HOLDINGS LTD

Key Data

Status

Active

Company No.

09572142

Incorporation date

01/05/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2015)

09/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

12/02/2026

Appointment of Mr Scott Whiteley as a secretary on 2026-02-12

View PDF (2 pages)

03/09/2025

Registered office address changed from 4 Duke Street Mansions 70 Duke Street London W1K 6JX England to Aeromet Building Cosgrove Close Worcester WR3 8UA on 2025-09-03

View PDF (1 pages)

06/08/2025

Appointment of Raymond Grochowski as a director on 2025-07-23

View PDF (2 pages)

05/08/2025

Appointment of Mr Douglas Folsom as a director on 2025-07-23

View PDF (2 pages)

05/08/2025

Appointment of Jonathan Roy as a director on 2025-07-23

View PDF (2 pages)

05/08/2025

Termination of appointment of Stephen Charles Keating as a director on 2025-07-23

View PDF (1 pages)

05/08/2025

Termination of appointment of Christopher John Williams as a director on 2025-07-23

View PDF (1 pages)

01/08/2025

Notification of Paradigm Burnley Ltd as a person with significant control on 2025-07-23

View PDF (2 pages)

01/08/2025

Cessation of Stephen Charles Keating as a person with significant control on 2025-07-23

View PDF (1 pages)

25/07/2025

Satisfaction of charge 095721420001 in full

View PDF (1 pages)

25/07/2025

Satisfaction of charge 095721420002 in full

View PDF (1 pages)

15/07/2025

Satisfaction of charge 095721420003 in full

View PDF (1 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

06/01/2025

Resolutions

View PDF (1 pages)

24/12/2024

Memorandum and Articles of Association

View PDF (42 pages)

24/12/2024

Resolutions

View PDF (1 pages)

21/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

12/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

15/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

02/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

23/07/2021

Registration of charge 095721420003, created on 2021-07-23

View PDF (22 pages)

12/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

14/05/2021

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

16/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

24/08/2020

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

15/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (5 pages)

15/08/2019

Appointment of Christopher John Williams as a director on 2019-08-06

View PDF (2 pages)

22/05/2019

Registration of charge 095721420002, created on 2019-05-17

View PDF (28 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

25/06/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

09/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

28/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

29/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

03/10/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (3 pages)

05/09/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (3 pages)

05/08/2015

Resolutions

View PDF (42 pages)

05/08/2015

Resolutions

View PDF (1 pages)

28/07/2015

Registration of charge 095721420001, created on 2015-07-23

View PDF (29 pages)

01/05/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Christopher John	Director	06/08/2019 - 23/07/2025	37
Keating, Stephen Charles	Director	01/05/2015 - 23/07/2025	94
Folsom, Douglas	Director	23/07/2025 - Present	8
Roy, Jonathan	Director	23/07/2025 - Present	9
Grochowski, Raymond	Director	23/07/2025 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

Reg. date:

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No. of employees:

Description

About AEROMET HOLDINGS LTD

AEROMET HOLDINGS LTD is an(a) Active company incorporated on 01/05/2015 with the registered office located at Aeromet Building, Cosgrove Close, Worcester WR3 8UA. There are currently 4 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 AEROMET HOLDINGS LTD?

AEROMET HOLDINGS LTD is currently Active. It was registered on 01/05/2015 .

Where is AEROMET HOLDINGS LTD located?

AEROMET HOLDINGS LTD is registered at Aeromet Building, Cosgrove Close, Worcester WR3 8UA.

What does AEROMET HOLDINGS LTD do?

AEROMET HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AEROMET HOLDINGS LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-25 with updates.