BLANC AERO INDUSTRIES UK LIMITED

Key Data

Status

Active

Company No.

01454059

Incorporation date

15/10/1979

Size

Full

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1979)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (49 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

31/08/2020

Appointment of Ms Sandra Tomes as a secretary on 2020-06-22

View PDF (2 pages)

17/03/2020

Termination of appointment of David Richard Suddens as a secretary on 2020-03-17

View PDF (1 pages)

21/01/2020

Appointment of Mr Emmanuel Neildez as a director on 2020-01-02

View PDF (2 pages)

21/01/2020

Termination of appointment of Jean Louis Colders as a director on 2020-01-02

View PDF (1 pages)

06/01/2020

Appointment of Mr Mark Capell as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Termination of appointment of William Hill as a director on 2019-12-31

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

11/04/2017

Appointment of Mr Cedric Dejean as a director on 2017-03-23

View PDF (2 pages)

11/04/2017

Termination of appointment of Michel Daumars as a director on 2017-03-23

View PDF (1 pages)

23/03/2017

Director's details changed for Mr Jean Louis Colders on 2017-03-23

View PDF (2 pages)

24/11/2016

Second filing of Confirmation Statement dated 30/09/2016

View PDF (7 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

02/01/2014

Termination of appointment of Ian Duckham as a director

View PDF (1 pages)

02/01/2014

Appointment of Mr William Hill as a director

View PDF (2 pages)

28/10/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

03/10/2011

Director's details changed for Mr Emmanuel Viellard on 2011-10-03

View PDF (2 pages)

03/10/2011

Director's details changed for Mr Michel Daumars on 2011-10-03

View PDF (2 pages)

03/10/2011

Director's details changed for Mr Jean Louis Colders on 2011-10-03

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

30/09/2010

Director's details changed for Mr Emmanuel Viellard on 2010-09-30

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Michel Daumars on 2010-09-30

View PDF (2 pages)

30/09/2010

Director's details changed for Jean Louis Colders on 2010-09-30

View PDF (2 pages)

30/09/2010

Director's details changed for Ian Duckham on 2010-09-30

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

06/10/2008

Registered office changed on 06/10/2008 from butlers leap rugby warwickshire CV21 3RQ

View PDF (1 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

06/10/2008

Location of debenture register

View PDF (1 pages)

28/12/2007

Miscellaneous

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

23/06/2006

Resolutions

View PDF (13 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/10/2004

Accounting reference date extended from 29/12/03 to 31/12/03

View PDF (1 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

30/09/2003

Director resigned

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/09/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Certificate of change of name

View PDF (2 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

16/11/1999

Full accounts made up to 1998-12-27

View PDF (13 pages)

29/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

03/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

17/12/1998

Auditor's resignation

View PDF (2 pages)

19/10/1998

Full accounts made up to 1997-12-28

View PDF (16 pages)

12/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

18/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

15/08/1997

Full accounts made up to 1996-12-29

View PDF (17 pages)

15/08/1997

Accounting reference date shortened from 31/05/97 to 29/12/96

View PDF (1 pages)

25/04/1997

Full accounts made up to 1996-06-02

View PDF (18 pages)

27/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

17/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

Director resigned

View PDF (1 pages)

29/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1996

Full accounts made up to 1995-05-28

View PDF (19 pages)

04/03/1996

Director resigned

View PDF (1 pages)

03/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

27/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

19/09/1994

Full accounts made up to 1994-05-29

View PDF (0 pages)

18/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/03/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

01/12/1993

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

20/10/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

04/06/1993

Director resigned;new director appointed

View PDF (0 pages)

04/06/1993

Director's particulars changed

View PDF (0 pages)

26/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

11/11/1992

Return made up to 12/10/92; no change of members

View PDF (5 pages)

28/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

13/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1991

Return made up to 12/10/91; full list of members

View PDF (7 pages)

07/04/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

21/12/1990

Return made up to 12/10/90; no change of members

View PDF (6 pages)

29/06/1990

Director resigned

View PDF (0 pages)

21/06/1990

Memorandum and Articles of Association

View PDF (10 pages)

19/12/1989

New director appointed

View PDF (0 pages)

11/12/1989

Director resigned

View PDF (0 pages)

23/11/1989

New director appointed

View PDF (0 pages)

23/11/1989

Return made up to 12/10/89; full list of members

View PDF (5 pages)

16/11/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

12/06/1989

Registered office changed on 12/06/89 from: 15 brand st hitchin herts SG5 1JE

View PDF (0 pages)

06/01/1989

New director appointed

View PDF (0 pages)

06/01/1989

Director resigned

View PDF (0 pages)

06/01/1989

Director resigned

View PDF (0 pages)

06/01/1989

Return made up to 02/08/88; full list of members

View PDF (4 pages)

07/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1988

Registered office changed on 09/03/88 from: 33 sommers road rugby

View PDF (0 pages)

14/09/1987

Return made up to 30/07/87; full list of members

View PDF (4 pages)

16/08/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

15/04/1987

Return made up to 15/10/86; full list of members

View PDF (4 pages)

06/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

15/10/1979

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

06/08/2026

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
Neildez, Emmanuel	Director	02/01/2020 - Present	4
Viellard, Emmanuel	Director	09/12/1998 - Present	2
Dejean, Cedric	Director	23/03/2017 - Present	1
Capell, Mark	Director	01/01/2020 - Present	1

Persons with Significant Control

No PSC data available.

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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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BLANC AERO INDUSTRIES UK LIMITED

BLANC AERO INDUSTRIES UK LIMITED is an(a) Active company incorporated on 15/10/1979 with the registered office located at 38 Butlers Leap, Rugby, Warwickshire CV21 3RQ. 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 BLANC AERO INDUSTRIES UK LIMITED?

BLANC AERO INDUSTRIES UK LIMITED is currently Active. It was registered on 15/10/1979 .

Where is BLANC AERO INDUSTRIES UK LIMITED located?

BLANC AERO INDUSTRIES UK LIMITED is registered at 38 Butlers Leap, Rugby, Warwickshire CV21 3RQ.

What does BLANC AERO INDUSTRIES UK LIMITED do?

BLANC AERO INDUSTRIES UK LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for BLANC AERO INDUSTRIES UK LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-31.