Airframe Limited

Company Registration Number: 03513761

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airframe Limited is a Private Company Limited by Shares first registered on 19 February 1998. Its current registered address is in Indus, Daventry, Northamptonshire.

Registered Address

AYRSHIRE METAL PRODUCTS LTD AYRSHIRE METAL PRODUCTS LTD
ROYAL OAK WAY NORTH, ROYAL OAK
INDUS, DAVENTRY
NORTHAMPTONSHIRE
NN11 8NR

There are 3 companies currently registered at this postcode, including this one.

All companies at NN11 8NR

Registration Data

Company Number

03513761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PICKERILL, David Keith

    Secretary

    Appointed on 17 April 2000

     

    Nationality: British

    2 Roman Way
    Birmingham Road
    Bromsgrove
    Worcestershire
    B61 0DT

  • SHORT, Peter John

    Director

    Appointed on 6 March 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    Willow House
    38a Leicester Road
    Hinckley
    Leicestershire
    LE10 1LS

  • WILSON, Mark Lithgow

    Director

    Appointed on 6 March 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    24 Royal Circus
    Edinburgh
    Midlothian
    EH3 6SS

  • GOODWIN, Christopher Gordon

    Secretary

    Appointed on 27 July 1998

    Resigned on 31 March 2000

    Nationality: British

    The Grove 1 Hall Drive
    Burton On The Wolds
    Loughborough
    Leicestershire
    LE12 5AD

  • SHORT, Peter John

    Secretary

    Appointed on 6 March 1998

    Resigned on 27 July 1998

    33 Wendover Drive
    Swallows Green
    Hinckley
    Leicestershire
    LE10 1QU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1998

    Resigned on 6 March 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • LOBBAN, Hugh Dunlop

    Director

    Appointed on 6 March 1998

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1946

    2 Mclelland Drive
    Kilmarnock
    Ayrshire
    KA1 1SD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1998

    Resigned on 6 March 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DN0NU. Transaction: MzE3MDI0MTMxN2FkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX06X. Transaction: MzE1NzczMjE5MGFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51M85UQ. Transaction: MzE0Mjg5NDAxNWFkaXF6a2N4.

  4. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANKDS. Transaction: MzEzMTYzOTc4M2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4RGO. Transaction: MzExODA4MTc3NGFkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DU0G. Transaction: MzEwODQzMDM3NWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZFEQ. Transaction: MzA5NTYyNTQ5NWFkaXF6a2N4.

  8. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUX9C0. Transaction: MzA4NDQyODA1MGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X242LMHF. Transaction: MzA3NDQwNjA0NGFkaXF6a2N4.

  10. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK260. Transaction: MzA2NTEyNTU4N2FkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14NAM7T. Transaction: MzA1NDA0MjQ4MGFkaXF6a2N4.

  12. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ENUXX4. Transaction: MzA0NDc4Mzg3NmFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X2H77SI4. Transaction: MzAzNDAwNjMwM2FkaXF6a2N4.

  14. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A57LPNN6. Transaction: MzAyNDAwOTUzN2FkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X4ZKSIF9. Transaction: MzAxMTg0NDcyM2FkaXF6a2N4.

  16. 13 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC81QERQ. Transaction: MzAwMjg0MTk0NWFkaXF6a2N4.

  17. 25 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SGD8A0. Transaction: MjAyODg2ODk2NWFkaXF6a2N4.

  18. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR0QC4EL. Transaction: MjAxNjk2MTY0NGFkaXF6a2N4.

  19. 20 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO35CY36. Transaction: MjAwMTczODk2N2FkaXF6a2N4.

  20. 19 March 2008 Registered office changed on 19/03/2008 from ayrshire metal products LTD royal oak way north, royal oak indus, daventry northamptonshire NN11 5NR [View PDF]

    Category: Address. Type: 287. Barcode: XO359Y33. Transaction: MjAwMTcwMTQwM2FkaXF6a2N4.

  21. 19 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XO35BY35. Transaction: MjAwMTcwMTQwOGFkaXF6a2N4.

  22. 19 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO35AY34. Transaction: MjAwMTcwMTQwNmFkaXF6a2N4.

  23. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxNzc4OWFkaXF6a2N4.

  24. 25 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM3NDY0M2FkaXF6a2N4.

  25. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM2NDIzNWFkaXF6a2N4.

  26. 6 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2OTkzMmFkaXF6a2N4.

  27. 27 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkyNTM3NWFkaXF6a2N4.

  28. 28 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyMjczOWFkaXF6a2N4.

  29. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjc3Nzk3N2FkaXF6a2N4.

  30. 19 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcxNDY0N2FkaXF6a2N4.

  31. 6 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDA0OTg3OGFkaXF6a2N4.

  32. 3 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQxMTE3OWFkaXF6a2N4.

  33. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMwNTk0NWFkaXF6a2N4.

  34. 21 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5Njc1MmFkaXF6a2N4.

  35. 5 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjU0MjEzMmFkaXF6a2N4.

  36. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQxMTQ0OGFkaXF6a2N4.

  37. 28 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzIwNTM4MGFkaXF6a2N4.

  38. 5 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4MjE1OWFkaXF6a2N4.

  39. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM3NjI0N2FkaXF6a2N4.

  40. 13 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTcyNTU2OGFkaXF6a2N4.

  41. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU2MTY1N2FkaXF6a2N4.

  42. 30 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU3Njg3NmFkaXF6a2N4.

  43. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY2Nzk2NGFkaXF6a2N4.

  44. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI3MTQzNmFkaXF6a2N4.

  45. 7 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgyNDE2M2FkaXF6a2N4.

  46. 5 December 1999 Accounting reference date shortened from 28/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDk2NTAyMmFkaXF6a2N4.

  47. 1 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNDY1OTA5NWFkaXF6a2N4.

  48. 1 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODI0OTI4NWFkaXF6a2N4.

  49. 5 October 1999 Registered office changed on 05/10/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUzOTU2OWFkaXF6a2N4.

  50. 7 April 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxNDUxN2FkaXF6a2N4.

  51. 9 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgyNzYxNGFkaXF6a2N4.

  52. 9 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY4Mzg4NGFkaXF6a2N4.

  53. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE1NTA5N2FkaXF6a2N4.

  54. 12 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkxMzMyNGFkaXF6a2N4.

  55. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkzMTAyOWFkaXF6a2N4.

  56. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcxMzQ4NWFkaXF6a2N4.

  57. 12 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxNzA1OGFkaXF6a2N4.

  58. 19 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM0Mzg0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.