Ufc Aerospace Europe started in year 2005 as Private Limited Company with registration number 05506854. The Ufc Aerospace Europe company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Glossop at Unit 14-15 Glossop Brook Business Park. Postal code: SK13 7AJ. Since September 1, 2009 Ufc Aerospace Europe Limited is no longer carrying the name Bas Aerospace.
At present there are 4 directors in the the company, namely Elizabeth M., Barry V. and Rosemary G. and others. In addition one secretary - Elizabeth M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 14-15 Glossop Brook Business Park |
| Town | Glossop |
| Post code | SK13 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 05506854 |
| Date of Incorporation | Wed, 13th Jul 2005 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Manufacture of wire products, chain and springs |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 22 February 2021
Position: Secretary
Appointed: 11 March 2019
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 28 July 2016
Position: Director
Appointed: 28 July 2016
The list of PSCs that own or have control over the company includes 5 names. As we identified, there is Francoise B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sebastien M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Francoise B.
| Notified on | 6 April 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Sebastien M.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Jonathan R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Klx Europe Holding Ltd.
Charles Avenue Burgess Hill, West Sussex, RH15 9TQ, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 09337413 |
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Af Fasteners Limited
Unit 14 15 Unit 14-15, Glossop Brook Business Park, Glossop, Derbyshire, SK13 7AJ, United Kingdom
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03498267 |
| Notified on | 28 July 2016 |
| Ceased on | 28 July 2016 |
| Nature of control: |
75,01-100% shares |
| Bas Aerospace | September 1, 2009 |
| Charco 1129 | October 24, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 515 866 | 514 828 | 78 154 | 484 954 | 386 692 | 49 116 |
| Current Assets | 1 640 340 | 1 515 924 | 1 355 945 | 1 340 907 | 1 231 381 | 1 101 697 |
| Debtors | 579 862 | 449 104 | 662 556 | 412 771 | 363 608 | 507 659 |
| Net Assets Liabilities | 1 214 596 | 901 969 | 741 670 | 729 984 | 767 769 | |
| Other Debtors | 32 657 | 89 743 | 76 160 | 43 628 | 56 630 | |
| Property Plant Equipment | 66 160 | 60 393 | 319 437 | 321 706 | 282 781 | 259 443 |
| Total Inventories | 544 612 | 551 992 | 615 235 | 443 182 | 481 081 | |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 150 000 | 150 000 | 150 000 | 150 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 837 576 | 845 536 | 855 692 | 893 680 | 932 605 | 972 003 |
| Amounts Owed By Related Parties | 20 000 | |||||
| Amounts Owed To Group Undertakings | 20 000 | 30 000 | 60 000 | 60 000 | ||
| Average Number Employees During Period | 21 | 24 | 18 | 16 | ||
| Creditors | 421 096 | 361 721 | 165 578 | 143 501 | 99 347 | 55 193 |
| Deferred Tax Asset Debtors | 127 931 | 97 931 | 67 931 | 37 931 | ||
| Dividends Paid | 227 500 | 72 000 | ||||
| Fixed Assets | 60 393 | 319 437 | 321 706 | 282 781 | 259 443 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 512 138 | 447 659 | 383 180 | 347 122 | 270 462 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 960 | 10 156 | 37 988 | 38 925 | 39 398 | |
| Intangible Assets Gross Cost | 150 000 | 150 000 | 150 000 | 150 000 | ||
| Net Current Assets Liabilities | 1 219 244 | 1 154 203 | 748 110 | 563 465 | 546 550 | 563 519 |
| Other Creditors | 153 950 | 200 200 | 165 578 | 143 501 | 99 347 | 55 193 |
| Other Taxation Social Security Payable | 14 279 | 14 277 | 16 478 | 51 940 | 50 895 | 61 959 |
| Profit Loss | -192 304 | 1 192 | ||||
| Property Plant Equipment Gross Cost | 903 736 | 905 929 | 1 175 129 | 1 215 386 | 1 215 386 | 1 231 446 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 193 | 269 200 | 40 257 | 16 060 | ||
| Total Assets Less Current Liabilities | 1 285 404 | 1 214 596 | 1 067 547 | 885 171 | 829 331 | 822 962 |
| Trade Creditors Trade Payables | 252 867 | 127 244 | 271 849 | 253 094 | 238 351 | 214 399 |
| Trade Debtors Trade Receivables | 334 973 | 288 516 | 474 882 | 268 680 | 282 049 | 451 029 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 |
accounts | Free Download (10 pages) |
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