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AIRFRAME LIMITED

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AIRFRAME LIMITED

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Key Data

Status

Active

Company No.

03513761

Incorporation date

19/02/1998

Size

Dormant

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

Registered address

Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire NN11 8NRCopy
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Latest events (Record since 19/02/1998)
dot icon25/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon01/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon02/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon29/02/2024
Appointment of Mr Nathan Chettle as a secretary on 2024-02-29
View PDF (2 pages)
dot icon29/02/2024
Termination of appointment of David Keith Pickerill as a secretary on 2024-02-29
View PDF (1 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon14/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon21/04/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon05/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon09/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon08/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon10/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon01/04/2018
Termination of appointment of Peter John Short as a director on 2018-03-31
View PDF (1 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon22/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon27/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon25/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon04/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon13/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon13/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon17/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon19/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon25/03/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon20/03/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Registered office changed on 19/03/2008 from ayrshire metal products LTD royal oak way north, royal oak indus, daventry northamptonshire NN11 5NR
View PDF (1 pages)
dot icon19/03/2008
Location of debenture register
View PDF (1 pages)
dot icon19/03/2008
Location of register of members
View PDF (1 pages)
dot icon29/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon25/03/2007
Return made up to 19/02/07; full list of members
View PDF (7 pages)
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon06/03/2006
Return made up to 19/02/06; full list of members
View PDF (7 pages)
dot icon27/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon28/02/2005
Return made up to 19/02/05; full list of members
View PDF (7 pages)
dot icon26/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon19/03/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon06/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon03/03/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon21/03/2002
Return made up to 19/02/02; full list of members
View PDF (6 pages)
dot icon05/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon29/10/2001
Resolutions
View PDF (1 pages)
dot icon28/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon05/03/2001
Return made up to 19/02/01; full list of members
View PDF (6 pages)
dot icon17/01/2001
Director resigned
View PDF (1 pages)
dot icon13/12/2000
Auditor's resignation
View PDF (1 pages)
dot icon30/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon30/10/2000
Resolutions
View PDF (1 pages)
dot icon25/04/2000
Secretary resigned
View PDF (1 pages)
dot icon25/04/2000
New secretary appointed
View PDF (2 pages)
dot icon07/03/2000
Return made up to 19/02/00; full list of members
View PDF (7 pages)
dot icon05/12/1999
Accounting reference date shortened from 28/02/00 to 31/12/99
View PDF (1 pages)
dot icon01/12/1999
Accounts for a dormant company made up to 1999-02-28
View PDF (4 pages)
dot icon01/12/1999
Resolutions
View PDF (1 pages)
dot icon05/10/1999
Registered office changed on 05/10/99 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon07/04/1999
Return made up to 19/02/99; full list of members
View PDF (6 pages)
dot icon09/09/1998
New secretary appointed
View PDF (2 pages)
dot icon09/09/1998
Secretary resigned
View PDF (1 pages)
dot icon12/03/1998
Director resigned
View PDF (1 pages)
dot icon12/03/1998
Secretary resigned
View PDF (1 pages)
dot icon12/03/1998
New director appointed
View PDF (2 pages)
dot icon12/03/1998
New director appointed
View PDF (2 pages)
dot icon12/03/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/02/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
18/02/1998 - 05/03/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
18/02/1998 - 05/03/1998
9606
Wilson, Mark Lithgow
Director
06/03/1998 - Present
15
Goodwin, Christopher Gordon
Secretary
26/07/1998 - 30/03/2000
15
Pickerill, David Keith
Secretary
17/04/2000 - 29/02/2024
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AIRFRAME LIMITED

AIRFRAME LIMITED is an(a) Active company incorporated on 19/02/1998 with the registered office located at Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire NN11 8NR. There are currently 2 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 AIRFRAME LIMITED?

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AIRFRAME LIMITED is currently Active. It was registered on 19/02/1998 .

Where is AIRFRAME LIMITED located?

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AIRFRAME LIMITED is registered at Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire NN11 8NR.

What does AIRFRAME LIMITED do?

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AIRFRAME LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for AIRFRAME LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-19 with no updates.