About

Registered Number: 02555900
Date of Incorporation: 07/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1-5 West House, West Avenue, Wigston, Leicester, LE18 2FB

 

Having been setup in 1990, Aerofab Fabrications Ltd have registered office in Wigston, it's status at Companies House is "Active". We do not know the number of employees at Aerofab Fabrications Ltd. This organisation has 4 directors listed as Burgess, Kathryn Helen, Burgess, Kathryn Helen, Sinclair, Anita, Grace, Anthony Rodney at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Kathryn Helen 10 December 2018 - 1
GRACE, Anthony Rodney 07 September 1994 23 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Kathryn Helen 01 July 2010 - 1
SINCLAIR, Anita N/A 01 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 04 February 2019
RESOLUTIONS - N/A 18 December 2018
SH08 - Notice of name or other designation of class of shares 18 December 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
CS01 - N/A 09 November 2018
PSC03 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 22 April 2015
CH03 - Change of particulars for secretary 22 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 10 November 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 30 October 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 15 November 2011
CH03 - Change of particulars for secretary 01 March 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 16 December 2010
AP03 - Appointment of secretary 16 December 2010
TM02 - Termination of appointment of secretary 16 December 2010
SH03 - Return of purchase of own shares 15 April 2010
TM01 - Termination of appointment of director 29 March 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 28 March 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 16 November 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 06 September 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 27 November 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 04 October 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 30 November 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 25 September 1998
AUD - Auditor's letter of resignation 15 May 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 21 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 21 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 13 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1994
288 - N/A 12 September 1994
363s - Annual Return 29 November 1993
395 - Particulars of a mortgage or charge 26 October 1993
AA - Annual Accounts 02 September 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 16 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 November 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
288 - N/A 05 March 1991
288 - N/A 05 March 1991
CERTNM - Change of name certificate 11 February 1991
CERTNM - Change of name certificate 11 February 1991
287 - Change in situation or address of Registered Office 04 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1991
MEM/ARTS - N/A 07 December 1990
288 - N/A 06 December 1990
288 - N/A 06 December 1990
CERTNM - Change of name certificate 03 December 1990
CERTNM - Change of name certificate 03 December 1990
287 - Change in situation or address of Registered Office 28 November 1990
RESOLUTIONS - N/A 27 November 1990
NEWINC - New incorporation documents 07 November 1990

Mortgages & Charges

Description Date Status Charge by
Single debenture 14 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.