About

Registered Number: 02770798
Date of Incorporation: 04/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1-3 West House, West Avenue, Wigston, Leicester, LE18 2FB

 

Based in Leicester, Aerofab Stainless Ltd was setup in 1992, it's status at Companies House is "Active". This company has 2 directors listed as Burgess, Kathryn Helen, Sinclair, Anita Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURGESS, Kathryn Helen 01 July 2010 - 1
SINCLAIR, Anita Margaret 04 December 1992 01 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 05 December 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 07 December 2018
PSC02 - N/A 05 December 2018
PSC07 - N/A 05 December 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 04 December 2015
CH03 - Change of particulars for secretary 22 April 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 04 December 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 30 October 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 20 December 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 13 January 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 27 March 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 28 March 2006
363s - Annual Return 10 February 2006
363s - Annual Return 08 December 2004
AA - Annual Accounts 06 September 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 27 November 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 04 October 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 29 November 2000
395 - Particulars of a mortgage or charge 21 July 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 05 December 1999
363s - Annual Return 04 December 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
363s - Annual Return 05 December 1996
AA - Annual Accounts 04 December 1996
363s - Annual Return 04 February 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 14 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1994
363s - Annual Return 05 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1993
288 - N/A 08 April 1993
NEWINC - New incorporation documents 04 December 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.