Aerospace Metal Composites Limited

Company Registration Number: 02846839

Company registered in England and Wales

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Aerospace Metal Composites Limited is a Private Company Limited by Shares first registered on 23 August 1993. Its current registered address is in Farnborough, Hampshire.

Registered Address

1 R A E ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6XE

This is the only company currently registered at this postcode.

Registration Data

Company Number

02846839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£238,671£250,921£311,151£363,391£398,426£447,596£507,212£0£0
Current Assets £819,071£778,659£742,091£1,653,826£1,484,010£1,475,091£1,628,714£1,874,650£1,899,555£1,777,187£2,602,680
of which Cash £102,137£91,078£139,096£874,609£932,648£905,700£994,350£926,074£991,974£761,067£1,539,721
Total Assets £819,071£778,659£980,762£1,904,747£1,795,161£1,838,482£2,027,140£2,322,246£2,406,767£1,777,187£2,602,680
Current Liabilities £643,374£443,212£103,059£180,546£137,280£139,286£211,502£412,631£472,598£503,862£529,454
Net Current Assets £175,697£335,447£639,032£1,473,280£1,346,730£1,335,805£1,417,212£1,462,019£1,426,957£1,273,325£2,073,226
Total Net Worth £355,108£551,343£877,703£1,724,201£1,657,881£1,699,196£1,815,638£1,909,615£1,934,169£1,648,097£2,392,508

Previous Names

No previous names

Company Officers

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 February 2012

     

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • HASYCHAK, Michael Charles

    Director

    Appointed on 28 February 2012

     

    Nationality: American

    Occupation: None

    Month of birth: December 1953

    675
    Rock Creek Drive
    Aurora
    Ohio
    44202
    Usa

  • MAXWELL, Walter

    Director

    Appointed on 1 January 2014

     

    Nationality: American

    Occupation: President, Performance Metals Group

    Month of birth: August 1959

    6070
    Parkland Avenue
    Mayfield Heights
    Ohio
    44124
    Usa

  • SCHIAVONI, Gary

    Director

    Appointed on 28 February 2012

     

    Nationality: American

    Occupation: Assistant Treasurer

    Month of birth: May 1955

    13125
    Strathmore Valley View
    Ohio
    44125
    Usa

  • TARRANT, Andrew David

    Director

    Appointed on 23 August 1993

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1963

    1
    R A E Road
    Farnborough
    Hampshire
    GU14 6XE
    United Kingdom

  • GRIFFITHS, David John

    Secretary

    Appointed on 23 August 1993

    Resigned on 28 February 2012

    1
    R A E Road
    Farnborough
    Hampshire
    GU14 6XE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1993

    Resigned on 23 August 1993

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, Michael Douglass

    Director

    Appointed on 28 February 2012

    Resigned on 1 January 2014

    Nationality: American

    Occupation: Division President

    Month of birth: February 1952

    5490
    Canyon Ridge Drive
    Painesville
    Ohio
    44077
    Usa

  • BASS, Nigel Derek

    Director

    Appointed on 23 August 1993

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1955

    1
    R A E Road
    Farnborough
    Hampshire
    GU14 6XE
    United Kingdom

  • GRIFFITHS, David John

    Director

    Appointed on 7 September 1993

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    1
    R A E Road
    Farnborough
    Hampshire
    GU14 6XE
    United Kingdom

  • SILK, Jonathan Richard, Dr

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1978

    1
    R A E Road
    Farnborough
    Hampshire
    GU14 6XE
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63RNSAQ. Transaction: MzE3MzQ2MzY5OGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59C584A. Transaction: MzE1MTAwMjQxMWFkaXF6a2N4.

  3. 9 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A2ZHS. Transaction: MzE1MDE0Nzg3M2FkaXF6a2N4.

  4. 6 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MVMFPN. Transaction: MzEzOTExMTc4MGFkaXF6a2N4.

  5. 3 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EID8CJ. Transaction: MzEzMDIyNzQ1MGFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKI8W. Transaction: MzEyOTc1MjczOGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F21ZRM. Transaction: MzEwNjIxMTY3NmFkaXF6a2N4.

  8. 15 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DOZF9C. Transaction: MzEwNTM2ODY1NmFkaXF6a2N4.

  9. 7 January 2014 Appointment of Walter Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ97MA. Transaction: MzA5MjAzMjAxNmFkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of Michael Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ97M2. Transaction: MzA5MjAzMjAyNWFkaXF6a2N4.

  11. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFUAI. Transaction: MzA4NTg0NzcxNWFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5EA62. Transaction: MzA4NTI5ODM4NWFkaXF6a2N4.

  13. 19 August 2013 Second filing of AR01 previously delivered to Companies House made up to 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Document replacement. Type: RP04. Barcode: A2ESDR5D. Transaction: MzA4MzQ3NTQ3OWFkaXF6a2N4.

  14. 29 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DF1CER. Transaction: MzA4MjIyMjI3MmFkaXF6a2N4.

  15. 26 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2DF1CEZ. Transaction: MzA4MjIyMjI3NWFkaXF6a2N4.

  16. 29 January 2013 Appointment of Michael Hasychak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2120M5S. Transaction: MzA3MTkyMzI3OGFkaXF6a2N4.

  17. 17 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM0UQ. Transaction: MzA2NDIxNjgzNGFkaXF6a2N4.

  18. 11 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6A66G. Transaction: MzA2Mzg1OTg0OGFkaXF6a2N4.

  19. 31 May 2012 Appointment of Gary Schiavoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3K3Q8. Transaction: MzA1ODQ5NTk1NmFkaXF6a2N4.

  20. 31 May 2012 Appointment of Michael Douglass Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3K3QG. Transaction: MzA1ODQ5NTk1OWFkaXF6a2N4.

  21. 9 March 2012 Termination of appointment of Nigel Bass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D24I9. Transaction: MzA1Mzg3ODQyNWFkaXF6a2N4.

  22. 9 March 2012 Termination of appointment of David Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D24I1. Transaction: MzA1Mzg3ODQxNWFkaXF6a2N4.

  23. 9 March 2012 Appointment of Reed Smith Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14D18U1. Transaction: MzA1Mzg0ODAxNGFkaXF6a2N4.

  24. 9 March 2012 Termination of appointment of David Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D18UM. Transaction: MzA1Mzg0ODAyNGFkaXF6a2N4.

  25. 31 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XMAIUX57. Transaction: MzA0MzAyMTA2NmFkaXF6a2N4.

  26. 24 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHM4VWU2. Transaction: MzA0MjY0NDQ1OWFkaXF6a2N4.

  27. 31 March 2011 Termination of appointment of Jonathan Silk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7J01SWC. Transaction: MzAzNDgzOTIwMmFkaXF6a2N4.

  28. 10 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACYSYN74. Transaction: MzAyMzA4MTU4M2FkaXF6a2N4.

  29. 6 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X6JPNN6R. Transaction: MzAyMjc2ODQ5OWFkaXF6a2N4.

  30. 6 September 2010 Secretary's details changed for David John Griffiths on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: X6JPJN6N. Transaction: MzAyMjc2NjQ0NWFkaXF6a2N4.

  31. 6 September 2010 Director's details changed for Mr Andrew David Tarrant on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X6JPMN6Q. Transaction: MzAyMjc2NjQ0OGFkaXF6a2N4.

  32. 6 September 2010 Director's details changed for David John Griffiths on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X6JPLN6P. Transaction: MzAyMjc2NjQ0N2FkaXF6a2N4.

  33. 6 September 2010 Director's details changed for Mr Nigel Derek Bass on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X6JPKN6O. Transaction: MzAyMjc2NjQ0NmFkaXF6a2N4.

  34. 6 September 2010 Registered office address changed from , Rae Road, Farnborough, Hampshire, GU14 6XE on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6JPIN6M. Transaction: MzAyMjc2NjQ0MmFkaXF6a2N4.

  35. 20 April 2010 Appointment of Dr Jonathan Richard Silk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJWJSJBH. Transaction: MzAxMzg1NzIyOWFkaXF6a2N4.

  36. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIYJVEGY. Transaction: MzAwMTc0NDA5MGFkaXF6a2N4.

  37. 28 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLPCDNY. Transaction: MjA0MjI4Nzg3N2FkaXF6a2N4.

  38. 22 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYQZ3AP. Transaction: MjAxMzgxMDEwOWFkaXF6a2N4.

  39. 22 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6V5B1ME. Transaction: MjAwOTQ4MTgzMWFkaXF6a2N4.

  40. 4 October 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0NjQ0OWFkaXF6a2N4.

  41. 3 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDIzMGFkaXF6a2N4.

  42. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1OTgwN2FkaXF6a2N4.

  43. 20 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzODI4MmFkaXF6a2N4.

  44. 12 October 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyNTYzN2FkaXF6a2N4.

  45. 23 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDUyMjc2OWFkaXF6a2N4.

  46. 3 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2Njg2MmFkaXF6a2N4.

  47. 21 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTgxMjU4MGFkaXF6a2N4.

  48. 5 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5NDU5NWFkaXF6a2N4.

  49. 15 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjE2OTMzOWFkaXF6a2N4.

  50. 18 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUxODIyN2FkaXF6a2N4.

  51. 19 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjAyNTAyN2FkaXF6a2N4.

  52. 12 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzY5NTA5M2FkaXF6a2N4.

  53. 3 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwOTQ3OWFkaXF6a2N4.

  54. 18 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODc2MDQ3MmFkaXF6a2N4.

  55. 1 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MjEwNmFkaXF6a2N4.

  56. 27 September 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzNTc3M2FkaXF6a2N4.

  57. 25 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MjgzMDI0M2FkaXF6a2N4.

  58. 2 September 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5NDc0M2FkaXF6a2N4.

  59. 14 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzA3ODE0MWFkaXF6a2N4.

  60. 11 September 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1ODQ4OGFkaXF6a2N4.

  61. 18 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Njg1MjAwMGFkaXF6a2N4.

  62. 26 September 1996 Return made up to 23/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNTIxOGFkaXF6a2N4.

  63. 9 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDQzMDA0MmFkaXF6a2N4.

  64. 4 September 1995 Return made up to 23/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3MzQ3MGFkaXF6a2N4.

  65. 31 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTc5MTA2NWFkaXF6a2N4.

  66. 6 March 1995 Ad 07/09/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjYwMzQwMWFkaXF6a2N4.

  67. 23 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTEwNzE0NWFkaXF6a2N4.

  68. 23 August 1994 Return made up to 23/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwNTcyMWFkaXF6a2N4.

  69. 19 April 1994 Ad 17/02/94--------- £ si [email protected]=60 £ ic 92/152

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAwMzM4N2FkaXF6a2N4.

  70. 25 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MzUwMjgzOWFkaXF6a2N4.

  71. 12 October 1993 Registered office changed on 12/10/93 from: 19 leys gardens, newbury, berkshire, RG13 1HX

    Category: Address. Type: 287. Transaction: MDEyNzI4NjI1MGFkaXF6a2N4.

  72. 15 September 1993 Ad 07/09/93--------- £ si [email protected]=90 £ ic 2/92 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk2OTI4OWFkaXF6a2N4.

  73. 5 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMTMwMjI5MWFkaXF6a2N4.

  74. 23 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU0NDAyMWFkaXF6a2N4.

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