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AEROFORMA TECHNOLOGIES GROUP LIMITED - Unit 7, Cranfield Road, Lostock Industrial Estate, Bolton, United Kingdom
Company Information
- Company registration number
- 03318279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7
- Cranfield Road
- Lostock Industrial Estate
- Bolton
- Lancashire
- BL6 4SB Unit 7, Cranfield Road, Lostock Industrial Estate, Bolton, Lancashire, BL6 4SB UK
Management
- Managing Directors
- GARY WILLIAM FRANCES
- ANTONI PAWET KWIATKOWSKI
- EDWARD WLADYSLAW KWIATKOWSKI
- HENRY ZBIGNIEW KWIATKOWSKI
- RICHARD CORRIGAN
- ANTONI PAWET KWIATKOWSKI
- CLIVE SCOTT
- Company secretaries
- ANTONI PAWET KWIATKOWSKI
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-13
- Age Of Company 1997-02-13 27 years
- SIC/NACE
- 82110 - Combined office administrative service activities
Ownership
- Beneficial Owners
- Mrs Anna Monika Kwiatkowski
- Mr Edward Wladyslaw Kwiatkowski
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTOUR PRECISION ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-02-13
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AEROFORMA TECHNOLOGIES GROUP LIMITED Company Description
- AEROFORMA TECHNOLOGIES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03318279. Its current trading status is "live". It was registered 1997-02-13. It was previously called CONTOUR PRECISION ENGINEERING LIMITED. It has declared SIC or NACE codes as "82110 - Combined office administrative service activities". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at Unit 7 .
Get AEROFORMA TECHNOLOGIES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeroforma Technologies Group Limited - Unit 7, Cranfield Road, Lostock Industrial Estate, Bolton, United Kingdom
- 1997-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AEROFORMA TECHNOLOGIES GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03318279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03318279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03318279#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES (2018-03-02) - CS01
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keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-10) - AA
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31/03/17 TOTAL EXEMPTION FULL (2017-12-28) - AA
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CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES (2017-03-28) - CS01
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keyboard_arrow_right 2016
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13/02/16 FULL LIST (2016-03-16) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-02-02) - AA
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keyboard_arrow_right 2015
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13/02/15 FULL LIST (2015-03-13) - AR01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-01-26) - AAMD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-05) - AA
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keyboard_arrow_right 2014
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DISS40 (DISS40(SOAD)) (2014-04-05) - DISS40
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM FRANCES / 31/03/2014 (2014-04-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORRIGAN / 31/03/2014 (2014-04-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WLADYSLAW KWIATKOWSKI / 31/03/2014 (2014-04-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTONI PAWET KWIATKOWSKI / 31/03/2014 (2014-04-09) - CH03
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FIRST GAZETTE (2014-04-01) - GAZ1
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ZBIGNIEW KWIATKOWSKI / 31/03/2014 (2014-04-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI PAWET KWIATKOWSKI / 31/03/2014 (2014-04-09) - CH01
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DIRECTOR APPOINTED MR ANTHONY CHADWICK (2014-08-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-04-03) - AA
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DIRECTOR APPOINTED MR CLIVE SCOTT (2014-08-04) - AP01
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13/02/14 FULL LIST (2014-04-09) - AR01
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keyboard_arrow_right 2013
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13/02/13 FULL LIST (2013-03-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-02-12) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-03-30) - AA
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DISS40 (DISS40(SOAD)) (2012-04-04) - DISS40
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FIRST GAZETTE (2012-04-03) - GAZ1
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 (2012-05-01) - AAMD
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13/02/12 FULL LIST (2012-04-24) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-17) - AA
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13/02/11 FULL LIST (2011-03-14) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK (2010-12-02) - TM01
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13/02/10 FULL LIST (2010-03-31) - AR01
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31/03/09 TOTAL EXEMPTION FULL (2010-02-10) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED RICHARD CORRIGAN (2009-10-13) - AP01
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DIRECTOR APPOINTED HENRY ZBIGNIEW KWIATKOWSKI (2009-10-14) - AP01
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DIRECTOR APPOINTED ANTHONY CHADWICK (2009-10-13) - AP01
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DIRECTOR APPOINTED GARY WILLIAM FRANCES (2009-10-13) - AP01
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COMPANY NAME CHANGED CONTOUR PRECISION ENGINEERING LIMITED (2009-04-08) - CERTNM
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM (2009-04-01) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-02-07) - AA
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS (2009-04-02) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR ANTONI PAWET KWIATKOWSKI (2008-04-29) - 288a
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS (2008-03-31) - 363a
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APPOINTMENT TERMINATED SECRETARY RICHARD CORRIGAN (2008-03-10) - 288b
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SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI (2008-03-10) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-05-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS (2007-05-23) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-05-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS (2006-04-13) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-04-04) - AA
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS (2005-01-17) - 363s
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NC INC ALREADY ADJUSTED 30/08/03 (2005-01-17) - RES04
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MINUTES 30/08/03 (2005-01-17) - RES13
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AD 30/06/03--------- (2005-01-17) - 88(2)R
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£ NC 100/50000 (2005-01-17) - 123
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-10) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-31) - AA
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS (2003-12-06) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS (2002-07-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-04-25) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS (2001-06-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-02-05) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS (2000-03-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-02-03) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS (1999-04-12) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS (1998-03-30) - 363s
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 (1998-12-15) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-12-15) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-04-16) - 288a
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NEW SECRETARY APPOINTED (1997-04-16) - 288a
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SECRETARY RESIGNED (1997-04-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM: (1997-04-16) - 287
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DIRECTOR RESIGNED (1997-04-16) - 288b
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COMPANY NAME CHANGED (1997-04-09) - CERTNM
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INCORPORATION DOCUMENTS (1997-02-13) - NEWINC
