Aerospace Tooling Corporation Limited

Company Registration Number: 08505342

Company registered in England and Wales

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Aerospace Tooling Corporation Limited is a Private Company Limited by Shares first registered on 25 April 2013. Its current registered address is in Dartford, Kent.

Registered Address

CHARLES LAKE HOUSE
CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA

There are 260 companies currently registered at this postcode, including this one.

All companies at DA2 6QA

Registration Data

Company Number

08505342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,627,162£4,678,368
of which Cash £955,803£1,735,508
Total Assets £2,627,162£4,678,368
Current Liabilities £1,616,443£5,949,342
Net Current Assets £1,010,719£-1,270,974
Total Net Worth £742,073£-216,718

Previous Names

  • AEROSPACE TOOLING HOLDINGS LIMITED, active until 1 July 2013
  • AEROSPACE MANAGEMENT PROJECT LIMITED, active until 6 June 2013

Company Officers

  • JONES, Robert Michael

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1984

    Charles Lake House
    Claire Causeway, Crossways Business Park
    Dartford
    Kent
    DA2 6QA

  • LLOYD, Michael Robert, Dr

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1950

    Site 4
    Piper Street
    Baldovie Industrial Estate
    Dundee
    DD4 0NT
    United Kingdom

  • CLARKSON, Fraser

    Secretary

    Appointed on 19 September 2013

    Resigned on 5 June 2015

    Nationality: British

    Site 4
    Piper Street
    Baldovie Industrial Estate
    Dundee
    DD4 0NT

  • ALTY, Henry John Alexander

    Director

    Appointed on 24 June 2013

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1985

    16
    - 17 Copperfields
    Copperfields Shopping Centre Spital Street
    Dartford
    Kent
    DA1 2DE
    England

  • BLACKWALL, Ben

    Director

    Appointed on 23 October 2013

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1973

    Site 4
    Piper Street
    Baldovie Industrial Estate
    Dundee
    DD4 0NT
    United Kingdom

  • CLARKSON, Fraser Govan

    Director

    Appointed on 19 September 2013

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    Site 4
    Piper Street
    Baldovie Industrial Estate
    Dundee
    DD4 0NT
    United Kingdom

  • CONNELL, Darrel John

    Director

    Appointed on 24 June 2013

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1981

    Site 4
    Piper Street
    Baldovie Industrial Estate
    Dundee
    DD4 0NT
    United Kingdom

  • FULLER, Carol Ann

    Director

    Appointed on 25 April 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Pa

    Month of birth: May 1952

    16
    - 17 Copperfields
    Copperfields Shopping Centre Spital Street
    Dartford
    Kent
    DA1 2DE
    England

  • GREEN, John

    Director

    Appointed on 24 June 2013

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    Site 4
    Piper Street
    Baldovie Industrial Estate
    Dundee
    DD4 0NT
    United Kingdom

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

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Latest Filings

  1. 9 April 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CAE01. Transaction: MzE3MzA5NzQwNWFkaXF6a2N4.

  2. 31 January 2017 Appointment of Robert Michael Jones as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: A5YYZPSV. Transaction: MzE2Nzg2ODI2OGFkaXF6a2N4.

  3. 31 January 2017 Termination of appointment of Darrel John Connell as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: A5YYZPSJ. Transaction: MzE2Nzg2ODI2N2FkaXF6a2N4.

  4. 20 June 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5928GPN. Transaction: MzE1MDcyNzI3M2FkaXF6a2N4.

  5. 27 May 2016 Registration of charge 085053420004, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: A57UUX2Z. Transaction: MzE1MDE3NzY5MGFkaXF6a2N4.

  6. 26 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55P63QZ. Transaction: MzE0NzIzMzk2OWFkaXF6a2N4.

  7. 26 April 2016 Termination of appointment of Fraser Clarkson as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X55P4QM3. Transaction: MzE0NzIxNzk5OGFkaXF6a2N4.

  8. 26 April 2016 Termination of appointment of Fraser Clarkson as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X55P4R28. Transaction: MzE0NzIxNzk5MWFkaXF6a2N4.

  9. 14 May 2015 Satisfaction of charge 085053420001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47EFFAY. Transaction: MzEyMzczMjUxMWFkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466GW4I. Transaction: MzEyMjA0MTA2NmFkaXF6a2N4.

  11. 27 April 2015 Director's details changed for Mr Darrel John Connell on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X466GUIY. Transaction: MzEyMjA0MDczNWFkaXF6a2N4.

  12. 4 February 2015 Termination of appointment of Benjamin Blackwall as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X40J280A. Transaction: MzExNjY2MjI0MWFkaXF6a2N4.

  13. 12 January 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE7WKW. Transaction: MzExNDgwMjgyN2FkaXF6a2N4.

  14. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIQk5XVDdhZGlxemtjeA.

  15. 30 September 2014 Satisfaction of charge 085053420002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3HHXFSR. Transaction: MzEwODg2ODExN2FkaXF6a2N4.

  16. 23 September 2014 Registration of charge 085053420003, created on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H08TNN. Transaction: MzEwODAyOTE5MmFkaXF6a2N4.

  17. 4 July 2014 Previous accounting period extended from 30 April 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3BE44MQ. Transaction: MzEwMzIwMjE1OGFkaXF6a2N4.

  18. 3 July 2014 Termination of appointment of John Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBHMPF. Transaction: MzEwMzEzNDY3MGFkaXF6a2N4.

  19. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FI9CZ. Transaction: MzEwMDUyMDY1N2FkaXF6a2N4.

  20. 22 May 2014 Director's details changed for Benjamin Blackwall on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X38FI8ZK. Transaction: MzEwMDUyMDQ5OGFkaXF6a2N4.

  21. 22 May 2014 Director's details changed for Fraser Clarkson on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X38FI8TD. Transaction: MzEwMDUyMDQ4OGFkaXF6a2N4.

  22. 22 May 2014 Director's details changed for Mr Darrel John Connell on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X38FI8OI. Transaction: MzEwMDUyMDM4NmFkaXF6a2N4.

  23. 22 May 2014 Director's details changed for John Green on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X38FI8LM. Transaction: MzEwMDUyMDM3NmFkaXF6a2N4.

  24. 22 May 2014 Director's details changed for Mr Michael Lloyd on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X38FI8EJ. Transaction: MzEwMDUyMDMzMGFkaXF6a2N4.

  25. 21 May 2014 Appointment of Mr Michael Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CUWF6. Transaction: MzEwMDQxNDA0MWFkaXF6a2N4.

  26. 29 January 2014 Appointment of Benjamin Blackwall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30C4S7C. Transaction: MzA5MzU1NDg4M2FkaXF6a2N4.

  27. 18 December 2013 Registered office address changed from 16 - 17 Copperfields Copperfields Shopping Centre Spital Street Dartford Kent DA1 2DE England on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHMF7S. Transaction: MzA5MTAwOTEwOWFkaXF6a2N4.

  28. 2 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjIxNTIxMmFkaXF6a2N4.

  29. 30 September 2013 Termination of appointment of Carol Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HPMPF6. Transaction: MzA4NjA0MTk2MGFkaXF6a2N4.

  30. 30 September 2013 Appointment of Fraser Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HPMPFE. Transaction: MzA4NjA0MTU4MmFkaXF6a2N4.

  31. 30 September 2013 Appointment of Fraser Clarkson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2HPMPEA. Transaction: MzA4NjA0MTM1NGFkaXF6a2N4.

  32. 30 August 2013 Termination of appointment of Henry Alty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FPQTWA. Transaction: MzA4NDExMzg2NGFkaXF6a2N4.

  33. 30 August 2013 Appointment of Henry John Alexander Alty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FPQTWI. Transaction: MzA4NDExMzcxMGFkaXF6a2N4.

  34. 29 July 2013 Appointment of John Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFQ0MX. Transaction: MzA4MjMzMjk2NWFkaXF6a2N4.

  35. 11 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTM4Mjk5NmFkaXF6a2N4.

  36. 11 July 2013 Statement of capital following an allotment of shares on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Capital. Type: SH01. Barcode: A2BVBBUX. Transaction: MzA4MTM3MTg2OWFkaXF6a2N4.

  37. 11 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2BVBBUP. Transaction: MzA4MTM3MTgwMmFkaXF6a2N4.

  38. 11 July 2013 Sub-division of shares on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Capital. Type: SH02. Barcode: A2BVBBUH. Transaction: MzA4MTM3MTYxNGFkaXF6a2N4.

  39. 11 July 2013 Appointment of Mr Darrel John Connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVBBU9. Transaction: MzA4MTM3MTEzNWFkaXF6a2N4.

  40. 9 July 2013 Registration of charge 085053420002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81NRC. Transaction: MzA4MTQyNTIxMmFkaXF6a2N4.

  41. 4 July 2013 Registration of charge 085053420001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BV9WPF. Transaction: MzA4MTA0NzAzNWFkaXF6a2N4.

  42. 1 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2BNZMKA. Transaction: MzA4MDc0NTI1OGFkaXF6a2N4.

  43. 1 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2BNZMH6. Transaction: MzA4MDc0NDgwN2FkaXF6a2N4.

  44. 6 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A29XZ4Q9. Transaction: MzA3OTMwMTkyMWFkaXF6a2N4.

  45. 6 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29XZ4QH. Transaction: MzA3OTMwMDAxMGFkaXF6a2N4.

  46. 25 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X270V0W9. Transaction: MzA3Njk1MDg0N2FkaXF6a2N4.

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