Airframe Limited in Royal Oak Way North, Royal Oak INDUS, DAVENTRY

Airframe Limited INDUS, DAVENTRY

Founded in 1998, Airframe, classified under reg no. 03513761 is an active company. Currently registered at Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd NN11 8NR, Indus, Daventry the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Mark W., appointed on 6 March 1998. In addition, a secretary was appointed - Nathan C., appointed on 29 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Airframe Limited Address / Contact

Office Address	Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd
Office Address2	Royal Oak Way North, Royal Oak
Town	Indus, Daventry
Post code	NN11 8NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513761
Date of Incorporation	Thu, 19th Feb 1998
Industry	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Nathan C.

Position: Secretary

Appointed: 29 February 2024

Mark W.

Position: Director

Appointed: 06 March 1998

David P.

Position: Secretary

Appointed: 17 April 2000

Resigned: 29 February 2024

Christopher G.

Position: Secretary

Appointed: 27 July 1998

Resigned: 31 March 2000

Peter S.

Position: Secretary

Appointed: 06 March 1998

Resigned: 27 July 1998

Peter S.

Position: Director

Appointed: 06 March 1998

Resigned: 31 March 2018

Hugh L.

Position: Director

Appointed: 06 March 1998

Resigned: 12 September 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1998

Resigned: 06 March 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 February 1998

Resigned: 06 March 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Mark W. The abovementioned PSC and has 75,01-100% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 27th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/03/25 with shareholders record filed on: 25th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/25 with shareholders record filed on: 25th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/03/05 with shareholders record filed on: 5th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/03/01	annual return
363s	Annual return up to 2001/03/05 with shareholders record filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 5th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 5th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 1st, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 1st, December 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/04/07 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/07 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)

Airframe Limited INDUS, DAVENTRY

Airframe Limited Address / Contact

Company Information / Profile

Company staff

Nathan C.

Mark W.

David P.

Christopher G.

Peter S.

Peter S.

Hugh L.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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