Aerospace Wales Forum Limited

Company Registration Number: 04680527

Company registered in England and Wales

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Aerospace Wales Forum Limited is a Private Company Limited by Guarantee first registered on 27 February 2003. Its current registered address is in Estate, Bridgend.

Registered Address

SUITE A5 WATERTON TECHNOLOGY
CENTRE WATERTON INDUSTRIAL
ESTATE
BRIDGEND
CF31 3WT

There are 10 companies currently registered at this postcode, including this one.

All companies at CF31 3WT

Registration Data

Company Number

04680527

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £98,153£247,266£261,864£251,103£167,844
of which Cash £69,662£214,439£239,782£190,223£134,015
Total Assets £98,153£247,266£261,864£251,103£167,844
Current Liabilities £29,086£41,698£21,339£52,396£40,708
Net Current Assets £69,067£205,568£240,525£198,707£127,136
Total Net Worth £71,433£209,838£246,221£200,839£129,314

Previous Names

No previous names

Company Officers

  • CHEERS, Andrew

    Director

    Appointed on 10 February 2010

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1952

    Suite A5 Waterton Technology
    Centre Waterton Industrial
    Estate
    Bridgend
    CF31 3WT

  • EDMUNDS, Stephen John

    Director

    Appointed on 2 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    119
    Parc Nant Celyn
    Efail Isaf
    Pontypridd
    Mid Glamorgan
    CF38 1AA
    Wales

  • GREIG, Peter James

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1967

    54 Commercial Road
    Machen
    Caerphilly
    Mid Glamorgan
    CF83 8PG

  • HUGHES, Mark William

    Director

    Appointed on 2 January 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1965

    Bryn Goronwy
    Moel Y Crio
    Halkyn
    Holywell
    Clwyd
    CH8 8JN
    Wales

  • PADMORE, Karen Ann

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Technology Mngr

    Month of birth: July 1955

    Ash Lea
    Ince Lane Wimbolds Trafford
    Chester
    Cheshire
    CH2 4JP

  • ROGERS, Leigh Martyn

    Director

    Appointed on 2 January 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1969

    12
    Llys Gwyn
    Maesteg
    Mid Glamorgan
    CF34 9BG
    Wales

  • WHALLEY, John

    Secretary

    Appointed on 27 February 2003

    Resigned on 22 May 2014

    17 Ridge Way
    Penwortham
    Preston
    Lancashire
    PR1 9XW

  • BARBER, Kieran Scott

    Director

    Appointed on 19 October 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Business Director

    Month of birth: October 1977

    Newhouse
    St Hilary
    Cowbridge
    South Glamorgan
    CF71 7DP
    Wales

  • BOSWORTH, Richard John

    Director

    Appointed on 2 May 2007

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1961

    Felinfoel Road
    Llanelli
    Carmarthenshire
    SA15 3MJ

  • DICKINSON, Peter Hugh, Dr

    Director

    Appointed on 2 May 2007

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    8 Cae Garw
    Thornhill
    Cardiff
    South Glamorgan
    CF4 9DX

  • JONES, Glyn Nevin

    Director

    Appointed on 13 February 2008

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    15 L0rna Grove
    Penrho
    Mostyn
    Flintshire
    CH8 9QS

  • LINDSAY, Paul Frederick

    Director

    Appointed on 6 February 2006

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1950

    14 Heol Pentre'R Felin
    Llantwit Major
    Vale Of Glamorgan
    CF61 2XS

  • NORRIS, Mark

    Director

    Appointed on 21 November 2006

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1959

    11 Marshall Close
    Dansecourt
    Cardiff
    South Glamorgan
    CF5 2QQ

  • SHAW, Steven David

    Director

    Appointed on 2 December 2008

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Pen Cefn
    Llansannan
    Denbigh
    Clwyd
    LL16 5NS

  • STEELE, John Alexander

    Director

    Appointed on 6 February 2006

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1950

    9 Stradling Close
    Cwm Talwg
    Barry
    Vale Of Glamorgan
    CF62 8FD

  • THOMPSON, Roger George

    Director

    Appointed on 17 March 2003

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    40 Maes Y Sarn
    Pentyrch
    Cardiff
    CF15 9QQ

  • WHALLEY, John

    Director

    Appointed on 27 February 2003

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1951

    17 Ridge Way
    Penwortham
    Preston
    Lancashire
    PR1 9XW

  • WILSON, Thomas Girard

    Director

    Appointed on 27 February 2003

    Resigned on 1 October 2004

    Nationality: United States Of America

    Occupation: Director

    Month of birth: February 1954

    31 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NP

This information was most recently updated today.

Latest Filings

  1. 8 August 2016 Termination of appointment of Mark Norris as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CYZ50W. Transaction: MzE1NDY4MDE1OWFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 27 February 2016 no member list [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52HP701. Transaction: MzE0MzgxNTQxMmFkaXF6a2N4.

  3. 26 January 2016 Appointment of Mr Leigh Martyn Rogers as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFLR8W. Transaction: MzE0MDUyNTYyOGFkaXF6a2N4.

  4. 26 January 2016 Appointment of Mr Stephen John Edmunds as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFKSDC. Transaction: MzE0MDUxMzgzN2FkaXF6a2N4.

  5. 26 January 2016 Appointment of Mr Mark William Hughes as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFKPO2. Transaction: MzE0MDUxMjgyNWFkaXF6a2N4.

  6. 18 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DARUZD. Transaction: MzEyODc5NzMzNWFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 27 February 2015 no member list [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHPDN. Transaction: MzExODU1NjMwM2FkaXF6a2N4.

  8. 12 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DCACD7. Transaction: MzEwNTE4NDM4NGFkaXF6a2N4.

  9. 22 May 2014 Termination of appointment of John Whalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FKEGA. Transaction: MzEwMDU0MzI0N2FkaXF6a2N4.

  10. 22 May 2014 Termination of appointment of John Whalley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38FKEAJ. Transaction: MzEwMDU0MzE4NGFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 27 February 2014 no member list [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ8C2. Transaction: MzA5NTYyNDg3NWFkaXF6a2N4.

  12. 4 March 2014 Termination of appointment of Kieron Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XZ8BU. Transaction: MzA5NTYyNDcyMmFkaXF6a2N4.

  13. 5 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5ANW3. Transaction: MzA4ODIxNjkzMWFkaXF6a2N4.

  14. 18 October 2013 Termination of appointment of Paul Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8PZC1. Transaction: MzA4NzIyNzE0NGFkaXF6a2N4.

  15. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk2Mzk1N2FkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 27 February 2013 no member list [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24KSQYO. Transaction: MzA3NDgzMDc4NmFkaXF6a2N4.

  17. 17 January 2013 Termination of appointment of Peter Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209LK4B. Transaction: MzA3MTI4MzM0MWFkaXF6a2N4.

  18. 21 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O23DUA. Transaction: MzA2OTgzNjQ3OWFkaXF6a2N4.

  19. 22 October 2012 Appointment of Mr Kieron Scott Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K1J8M9. Transaction: MzA2NjE4MDQ1MmFkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 27 February 2012 no member list [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14SM6Y0. Transaction: MzA1NDI0OTkyMWFkaXF6a2N4.

  21. 13 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEFWOZWI. Transaction: MzA0ODkzODU5OGFkaXF6a2N4.

  22. 19 April 2011 Termination of appointment of Glyn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDYSDTFL. Transaction: MzAzNTg0MDI4N2FkaXF6a2N4.

  23. 31 March 2011 Annual return made up to 27 February 2011 no member list [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X76ANSWV. Transaction: MzAzNDgwNjQ0MGFkaXF6a2N4.

  24. 25 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB9V0PDR. Transaction: MzAyNzU5ODEyMWFkaXF6a2N4.

  25. 15 March 2010 Annual return made up to 27 February 2010 no member list [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XZXC0I6T. Transaction: MzAxMTQ1MzMwMGFkaXF6a2N4.

  26. 10 March 2010 Director's details changed for Mark Norris on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZXBYI6Q. Transaction: MzAxMTE2ODUxOWFkaXF6a2N4.

  27. 10 March 2010 Director's details changed for Karen Ann Padmore on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZXBZI6R. Transaction: MzAxMTE2ODUyMGFkaXF6a2N4.

  28. 10 March 2010 Director's details changed for Paul Frederick Lindsay on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZXBXI6P. Transaction: MzAxMTE2ODUxN2FkaXF6a2N4.

  29. 10 March 2010 Director's details changed for Glyn Nevin Jones on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZXBWI6O. Transaction: MzAxMTE2ODUxNWFkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Peter James Greig on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZXBVI6N. Transaction: MzAxMTE2ODUxNGFkaXF6a2N4.

  31. 10 March 2010 Director's details changed for Mark Norris on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZWUNI6X. Transaction: MzAxMTE2NjI0NGFkaXF6a2N4.

  32. 11 February 2010 Appointment of Mr. Andrew Cheers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3D8HEW. Transaction: MzAwOTIzMTYzN2FkaXF6a2N4.

  33. 8 February 2010 Termination of appointment of John Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAAHCHC3. Transaction: MzAwODk1OTY4MWFkaXF6a2N4.

  34. 19 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2WOUEX1. Transaction: MzAwMzIyNjgxM2FkaXF6a2N4.

  35. 18 November 2009 Termination of appointment of Steven Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3EKWF2B. Transaction: MzAwMzE2MTc3NmFkaXF6a2N4.

  36. 18 November 2009 Termination of appointment of Richard Bosworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3EHIF2U. Transaction: MzAwMzE2MTczNmFkaXF6a2N4.

  37. 5 March 2009 Annual return made up to 27/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOSV7W6. Transaction: MjAyNzQ1MjMzNWFkaXF6a2N4.

  38. 21 December 2008 Director appointed steven shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AXQ485S6. Transaction: MjAyMDk5MTUzNmFkaXF6a2N4.

  39. 24 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACHJC514. Transaction: MjAxODY0NTk5MmFkaXF6a2N4.

  40. 10 March 2008 Annual return made up to 27/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME9BXWA. Transaction: MjAwMTEzMjM0MmFkaXF6a2N4.

  41. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ0Nzg5OGFkaXF6a2N4.

  42. 8 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NjUzN2FkaXF6a2N4.

  43. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwOTM3OWFkaXF6a2N4.

  44. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMjUzOWFkaXF6a2N4.

  45. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwMjk5OWFkaXF6a2N4.

  46. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwMjU0MWFkaXF6a2N4.

  47. 24 March 2007 Annual return made up to 27/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyNzAyMGFkaXF6a2N4.

  48. 2 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNzE3N2FkaXF6a2N4.

  49. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MjAxMTE4OGFkaXF6a2N4.

  50. 6 March 2006 Annual return made up to 27/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMxMDQwNGFkaXF6a2N4.

  51. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMwMjYyMmFkaXF6a2N4.

  52. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ5ODIwM2FkaXF6a2N4.

  53. 25 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTQ5MjIyMWFkaXF6a2N4.

  54. 1 August 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjIxNDAyNmFkaXF6a2N4.

  55. 24 March 2005 Annual return made up to 27/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0MDg1MmFkaXF6a2N4.

  56. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkzMDczM2FkaXF6a2N4.

  57. 6 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQ3NTkzNGFkaXF6a2N4.

  58. 29 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzg0NzgwMWFkaXF6a2N4.

  59. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExOTE5OGFkaXF6a2N4.

  60. 12 March 2004 Annual return made up to 27/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzNTcxNGFkaXF6a2N4.

  61. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzNzg0NmFkaXF6a2N4.

  62. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg2NjUwM2FkaXF6a2N4.

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