AEROMET INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01626585

Incorporation date

02/04/1982

Size

Full

Classification

Casting of light metals (24.53 - SIC 2007);Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1982)

09/04/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (3 pages)

12/02/2026

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

View PDF (2 pages)

06/08/2025

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

View PDF (2 pages)

05/08/2025

Appointment of 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)

25/07/2025

Satisfaction of charge 016265850008 in full

View PDF (1 pages)

25/07/2025

Satisfaction of charge 016265850011 in full

View PDF (1 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

04/09/2024

Satisfaction of charge 016265850007 in full

View PDF (1 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

05/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

24/01/2024

Registration of charge 016265850011, created on 2024-01-23

View PDF (48 pages)

18/01/2024

Satisfaction of charge 016265850010 in full

View PDF (1 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

04/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

02/05/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Christopher Hyman as a director on 2022-03-30

View PDF (1 pages)

12/06/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

14/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

02/05/2021

Resolutions

View PDF (1 pages)

21/04/2021

Satisfaction of charge 016265850006 in full

View PDF (1 pages)

21/04/2021

Satisfaction of charge 016265850009 in full

View PDF (1 pages)

19/04/2021

Registration of charge 016265850010, created on 2021-04-16

View PDF (84 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

24/08/2020

Full accounts made up to 2018-12-31

View PDF (33 pages)

04/06/2020

Termination of appointment of Vardhan Ashok Rajkumar as a director on 2020-06-03

View PDF (1 pages)

04/06/2020

Termination of appointment of Ian Gordon Slater as a director on 2020-06-03

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

22/11/2019

Termination of appointment of Simon Holliday as a director on 2019-11-21

View PDF (1 pages)

23/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

27/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

05/03/2018

Registration of charge 016265850009, created on 2018-03-01

View PDF (32 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

19/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

29/03/2016

Appointment of Christopher Hyman as a director on 2015-08-24

View PDF (2 pages)

28/03/2016

Appointment of Simon Holliday as a director on 2015-08-24

View PDF (2 pages)

28/11/2015

Termination of appointment of Darren Armour as a director on 2015-11-27

View PDF (1 pages)

09/08/2015

Appointment of Mr Ian Gordon Slater as a director on 2015-07-23

View PDF (2 pages)

09/08/2015

Appointment of Mr Vardhan Ashok Rajkumar as a director on 2015-07-23

View PDF (2 pages)

08/08/2015

Appointment of Mr Stephen Charles Keating as a director on 2015-07-23

View PDF (2 pages)

08/08/2015

Termination of appointment of Peter J Statile as a director on 2015-07-23

View PDF (1 pages)

08/08/2015

Termination of appointment of Jeffrey Howard Smith as a director on 2015-07-23

View PDF (1 pages)

08/08/2015

Termination of appointment of Bibi Rahima Ally as a secretary on 2015-07-23

View PDF (1 pages)

08/08/2015

Registered office address changed from 10 Norwich Street London EC4A 1BD to Aeromet Building Cosgrove Close Worcester WR3 8UA on 2015-08-08

View PDF (1 pages)

30/07/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

30/07/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

28/07/2015

Registration of charge 016265850008, created on 2015-07-23

View PDF (36 pages)

24/07/2015

Registration of charge 016265850007, created on 2015-07-23

View PDF (4 pages)

23/07/2015

Registration of charge 016265850006, created on 2015-07-23

View PDF (69 pages)

16/07/2015

Re-registration of Memorandum and Articles

View PDF (9 pages)

16/07/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/07/2015

Resolutions

View PDF (1 pages)

16/07/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

28/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

02/08/2012

Director's details changed for Jeffrey Howard Smith on 2012-08-01

View PDF (2 pages)

02/08/2012

Director's details changed for Mr Darren Armour on 2012-08-01

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

15/06/2012

Interim accounts made up to 2011-11-23

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

11/11/2011

Appointment of Mr Darren Armour as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Ross Chiese as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/05/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

13/02/2009

Appointment terminated secretary alan prentice

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/05/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

02/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/03/2008

Secretary appointed alan prentice

View PDF (1 pages)

19/11/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

15/11/2007

Full accounts made up to 2007-05-31

View PDF (18 pages)

29/05/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

25/05/2007

Director resigned

View PDF (1 pages)

13/02/2007

Full accounts made up to 2006-05-31

View PDF (18 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2006

Secretary's particulars changed

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

04/01/2006

Full accounts made up to 2005-05-31

View PDF (17 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/05/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

30/12/2004

Full accounts made up to 2004-05-31

View PDF (16 pages)

14/04/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

24/12/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

10/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

22/12/2002

Full accounts made up to 2002-05-31

View PDF (16 pages)

26/10/2002

Full accounts made up to 2001-05-31

View PDF (18 pages)

17/10/2002

New director appointed

View PDF (2 pages)

03/05/2002

Return made up to 22/03/02; full list of members

View PDF (8 pages)

03/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

22/12/2000

Full accounts made up to 2000-05-31

View PDF (19 pages)

17/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

26/04/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

15/03/2000

Director resigned

View PDF (1 pages)

07/12/1999

Full accounts made up to 1999-05-31

View PDF (17 pages)

27/07/1999

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

05/07/1999

Return made up to 22/03/99; full list of members

View PDF (10 pages)

01/07/1999

Location of register of members

View PDF (1 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Registered office changed on 05/08/98 from: eurolink way sittingbourne kent ME10 3RN

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

31/03/1998

Return made up to 22/03/98; full list of members

View PDF (11 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

04/06/1997

Director resigned

View PDF (1 pages)

15/04/1997

Return made up to 22/03/97; no change of members

View PDF (9 pages)

15/04/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

02/02/1997

Location of debenture register

View PDF (1 pages)

02/02/1997

Location of register of members

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Secretary resigned

View PDF (1 pages)

10/01/1997

New secretary appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

13/10/1996

Auditor's resignation

View PDF (2 pages)

17/09/1996

Notice of resolution removing auditor

View PDF (1 pages)

05/09/1996

Resolutions

View PDF (1 pages)

16/08/1996

Certificate of change of name

View PDF (2 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

12/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1996

Return made up to 22/03/96; full list of members

View PDF (8 pages)

27/02/1996

Certificate of change of name

View PDF (2 pages)

19/01/1996

Director resigned

View PDF (2 pages)

19/01/1996

Director resigned

View PDF (2 pages)

03/11/1995

Memorandum and Articles of Association

View PDF (10 pages)

10/08/1995

Memorandum and Articles of Association

View PDF (12 pages)

10/08/1995

Director resigned

View PDF (2 pages)

10/08/1995

Director resigned

View PDF (2 pages)

10/08/1995

Director resigned

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (2 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

Return made up to 22/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

28/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

15/03/1994

Return made up to 22/03/94; no change of members

View PDF (0 pages)

28/11/1993

New director appointed

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

03/08/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

11/03/1993

Return made up to 22/03/93; no change of members

View PDF (0 pages)

19/08/1992

Director resigned;new director appointed

View PDF (0 pages)

03/08/1992

Resolutions

View PDF (0 pages)

05/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

17/03/1992

Return made up to 22/03/92; full list of members

View PDF (10 pages)

23/01/1992

Director resigned

View PDF (0 pages)

06/09/1991

New director appointed

View PDF (0 pages)

09/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/08/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

02/07/1991

Return made up to 22/03/91; no change of members

View PDF (0 pages)

05/09/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

05/09/1990

Director resigned;new director appointed

View PDF (0 pages)

05/09/1990

Return made up to 22/03/90; full list of members

View PDF (5 pages)

09/01/1990

Director resigned;new director appointed

View PDF (0 pages)

27/10/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

27/10/1989

Return made up to 11/08/89; full list of members

View PDF (5 pages)

19/12/1988

Return made up to 31/03/88; full list of members

View PDF (8 pages)

07/12/1988

Director's particulars changed

View PDF (0 pages)

06/12/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

29/11/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

12/07/1988

Director resigned;new director appointed

View PDF (0 pages)

12/04/1988

Director resigned

View PDF (0 pages)

03/03/1988

Director resigned

View PDF (0 pages)

29/02/1988

Addendum to annual accounts

View PDF (0 pages)

29/02/1988

Addendum to annual accounts

View PDF (0 pages)

01/02/1988

New director appointed

View PDF (0 pages)

29/01/1988

Accounts made up to 1986-09-30

View PDF (14 pages)

28/01/1988

Location of register of members

View PDF (0 pages)

28/01/1988

New director appointed

View PDF (0 pages)

13/10/1987

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

09/10/1987

Director resigned;new director appointed

View PDF (0 pages)

03/09/1987

Director resigned

View PDF (0 pages)

05/05/1987

Return made up to 02/03/87; full list of members

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (196 pages)

19/09/1986

Company type changed from pri to PLC

View PDF (0 pages)

05/09/1986

New director appointed

View PDF (0 pages)

29/08/1986

Memorandum and Articles of Association

View PDF (59 pages)

10/06/1986

New director appointed

View PDF (0 pages)

06/10/1983

Certificate of change of name

View PDF (5 pages)

02/04/1982

Miscellaneous

View PDF (1 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

22/03/2026

Last change occurred

31/12/2024

Accounts

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

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
Hyman, Christopher	Director	23/08/2015 - 29/03/2022	5
BAKER STREET CORPORATE SERVICES LIMITED	Corporate Director	20/11/1996 - 29/07/1998	21
COACH HOUSE MANAGEMENT SERVICES LIMITED	Corporate Director	24/05/1995 - 29/07/1998	22
Keating, Stephen Charles	Director	23/07/2015 - 23/07/2025	96
Rajkumar, Vardhan Ashok	Director	22/07/2015 - 02/06/2020	13

Persons with Significant Control

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

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Mixed farming

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Description

About AEROMET INTERNATIONAL LIMITED

AEROMET INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/04/1982 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 INTERNATIONAL LIMITED?

AEROMET INTERNATIONAL LIMITED is currently Active. It was registered on 02/04/1982 .

Where is AEROMET INTERNATIONAL LIMITED located?

AEROMET INTERNATIONAL LIMITED is registered at Aeromet Building, Cosgrove Close, Worcester WR3 8UA.

What does AEROMET INTERNATIONAL LIMITED do?

AEROMET INTERNATIONAL LIMITED operates in the Casting of light metals (24.53 - SIC 2007) sector.

What is the latest filing for AEROMET INTERNATIONAL LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-22 with updates.