About

Registered Number: SC174293
Date of Incorporation: 10/04/1997 (24 years and 6 months ago)
Company Status: Active
Registered Address: European Logistics Centre, 26 Shaw Road, Prestwick, Ayrshire, KA9 2LN,

 

Based in Ayrshire, Aero Fastener Co. Ltd was registered on 10 April 1997, it has a status of "Active". There are 4 directors listed for the organisation at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, James 18 April 1997 - 1
MURRAY, William 18 April 1997 15 July 1999 1
Secretary Name Appointed Resigned Total Appointments
RAMSAY, Shona Mary 30 July 2013 - 1
CURDY, John 15 July 1999 30 July 2013 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 21 May 2018
AD01 - Change of registered office address 08 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 06 May 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 09 May 2014
AP03 - Appointment of secretary 14 October 2013
TM02 - Termination of appointment of secretary 14 October 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 26 April 2011
AD01 - Change of registered office address 22 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 20 September 2006
287 - Change in situation or address of Registered Office 05 June 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 21 September 2005
410(Scot) - N/A 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 26 April 2002
287 - Change in situation or address of Registered Office 05 February 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 09 May 2000
288b - Notice of resignation of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 02 May 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 21 May 1998
225 - Change of Accounting Reference Date 08 July 1997
MEM/ARTS - N/A 29 May 1997
CERTNM - Change of name certificate 21 May 1997
RESOLUTIONS - N/A 15 May 1997
287 - Change in situation or address of Registered Office 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

Description Date Status Charge by
Floating charge 09 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.