Mettis Aerospace (holdings) Limited in Redditch WORCESTERSHIRE

Mettis Aerospace (holdings) Limited WORCESTERSHIRE

Mettis Aerospace (holdings) started in year 2000 as Private Limited Company with registration number 04013487. The Mettis Aerospace (holdings) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Worcestershire at Windsor Road. Postal code: B97 6EF. Since Tue, 12th Mar 2002 Mettis Aerospace (holdings) Limited is no longer carrying the name Mettis Aerospace.

At present there are 3 directors in the the firm, namely Adam G., Gordon F. and Philip T.. In addition one secretary - Adam G. - is with the company. At present 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.

Mettis Aerospace (holdings) Limited Address / Contact

Office Address	Windsor Road
Office Address2	Redditch
Town	Worcestershire
Post code	B97 6EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04013487
Date of Incorporation	Tue, 13th Jun 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Adam G.

Position: Secretary

Appointed: 20 December 2021

Adam G.

Position: Director

Appointed: 20 December 2021

Gordon F.

Position: Director

Appointed: 12 February 2016

Philip T.

Position: Director

Appointed: 30 May 2013

Philip T.

Position: Secretary

Appointed: 30 May 2013

Resigned: 20 December 2021

David S.

Position: Secretary

Appointed: 23 July 2012

Resigned: 25 April 2013

Christopher E.

Position: Director

Appointed: 07 December 2011

Resigned: 12 February 2016

Brian D.

Position: Director

Appointed: 07 December 2011

Resigned: 03 November 2013

Nigel W.

Position: Secretary

Appointed: 20 December 2006

Resigned: 23 July 2012

Paul M.

Position: Director

Appointed: 01 October 2003

Resigned: 30 November 2006

Archie M.

Position: Director

Appointed: 01 October 2003

Resigned: 15 December 2011

Paul M.

Position: Secretary

Appointed: 19 December 2002

Resigned: 30 November 2006

Geoffrey B.

Position: Secretary

Appointed: 25 October 2000

Resigned: 19 December 2002

Paul H.

Position: Director

Appointed: 26 June 2000

Resigned: 06 October 2003

Paul H.

Position: Secretary

Appointed: 26 June 2000

Resigned: 25 October 2000

Brian M.

Position: Director

Appointed: 26 June 2000

Resigned: 11 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2000

Resigned: 26 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 June 2000

Resigned: 26 June 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Mettis Group Limited from Redditch, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mettis Group Limited

C/O Mettis Aerospace Windsor Road, Redditch, B97 6EF, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03657564
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mettis Aerospace	March 12, 2002
Definearea	July 20, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 31st Mar 2023 filed on: 15th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 31st Mar 2023 filed on: 15th, August 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, February 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, May 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, August 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 1st Apr 2007 filed on: 16th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 1st Apr 2007 filed on: 16th, October 2007	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 2006 filed on: 19th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 2006 filed on: 19th, December 2006	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 3rd Apr 2005 filed on: 24th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 3rd Apr 2005 filed on: 24th, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 2nd Apr 2004 filed on: 29th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 2nd Apr 2004 filed on: 29th, November 2004	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, May 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Sun, 27th Jul 2003 with shareholders record filed on: 27th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 27th Jul 2003 with shareholders record filed on: 27th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 13th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 13th, July 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 5th, February 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 5th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 22nd, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 22nd, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 20th Jul 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Jul 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 27th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 27th, July 2000	accounts	Free Download (1 page)

Mettis Aerospace (holdings) Limited WORCESTERSHIRE

Mettis Aerospace (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Adam G.

Gordon F.

Philip T.

Philip T.

David S.

Christopher E.

Brian D.

Nigel W.

Paul M.

Archie M.

Paul M.

Geoffrey B.

Paul H.

Paul H.

Brian M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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