Midland Aerospace Limited in Farmwell Lane SUTTON IN ASHFIELD

Midland Aerospace Limited SUTTON IN ASHFIELD

Founded in 2001, Midland Aerospace, classified under reg no. 04326476 is an active company. Currently registered at Unit 4A Castlewood Business Park NG17 1BX, Sutton In Ashfield the company has been in the business for twenty three years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2002-02-19 Midland Aerospace Limited is no longer carrying the name Edger 155.

The company has 4 directors, namely Mike S., Gary R. and Adrian J. and others. Of them, Iain C. has been with the company the longest, being appointed on 7 May 2020 and Mike S. and Gary R. have been with the company for the least time - from 20 October 2023. At the moment 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.

Midland Aerospace Limited Address / Contact

Office Address	Unit 4A Castlewood Business Park
Office Address2	Farmwell Lane
Town	Sutton In Ashfield
Post code	NG17 1BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04326476
Date of Incorporation	Wed, 21st Nov 2001
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Mike S.

Position: Director

Appointed: 20 October 2023

Gary R.

Position: Director

Appointed: 20 October 2023

Adrian J.

Position: Director

Appointed: 30 April 2021

Iain C.

Position: Director

Appointed: 07 May 2020

Timothy P.

Position: Director

Appointed: 07 May 2020

Resigned: 30 April 2021

Andrew H.

Position: Director

Appointed: 01 November 2016

Resigned: 01 August 2019

Kevin W.

Position: Director

Appointed: 27 November 2015

Resigned: 05 May 2020

Kevin W.

Position: Secretary

Appointed: 27 November 2015

Resigned: 05 May 2020

Gregory A.

Position: Director

Appointed: 01 January 2015

Resigned: 07 May 2020

David W.

Position: Secretary

Appointed: 31 May 2010

Resigned: 27 November 2015

David W.

Position: Director

Appointed: 28 May 2010

Resigned: 27 November 2015

Andrew D.

Position: Director

Appointed: 16 July 2009

Resigned: 19 December 2014

Richard T.

Position: Director

Appointed: 19 June 2008

Resigned: 01 November 2016

Susannah M.

Position: Director

Appointed: 01 April 2005

Resigned: 31 May 2010

Richard D.

Position: Director

Appointed: 12 July 2004

Resigned: 17 January 2005

Eamon L.

Position: Director

Appointed: 21 June 2004

Resigned: 05 May 2020

Susannah M.

Position: Secretary

Appointed: 21 June 2004

Resigned: 31 May 2010

Jonathan D.

Position: Secretary

Appointed: 17 January 2003

Resigned: 21 June 2004

Malcolm E.

Position: Director

Appointed: 27 February 2002

Resigned: 25 September 2002

Adrian P.

Position: Director

Appointed: 14 February 2002

Resigned: 19 June 2008

Adrian P.

Position: Secretary

Appointed: 14 February 2002

Resigned: 17 January 2003

Stephen B.

Position: Director

Appointed: 14 February 2002

Resigned: 19 June 2008

Brian P.

Position: Director

Appointed: 14 February 2002

Resigned: 12 March 2003

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 21 November 2001

Resigned: 14 February 2002

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 21 November 2001

Resigned: 14 February 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Calder Group Ltd from Chester, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Calder Group Ltd

C/O Cim Ltd Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, England
Registration number	03491249
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Edger 155	February 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 22nd, November 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 22nd, November 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2022-05-31 filed on: 5th, January 2023	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 12th, May 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-05-31 filed on: 7th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-05-31 filed on: 1st, June 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-05-31 filed on: 8th, November 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 7th, March 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 2nd, March 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 3rd, March 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 17th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-27: 515000.00 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 12th, November 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 22nd, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 9th, November 2012	accounts	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, August 2012	incorporation	Free Download (39 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 3rd, April 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 25th, February 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 15th, February 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 17th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 16th, March 2009	accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/04/2009 to 31/05/2009 filed on: 31st, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 8th, February 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 8th, February 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/12/04	annual return
363s	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-04-30 filed on: 1st, November 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-04-30 filed on: 1st, November 2003	accounts	Free Download (17 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 27th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 27th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, November 2001	incorporation	Free Download (19 pages)

Midland Aerospace Limited SUTTON IN ASHFIELD

Midland Aerospace Limited Address / Contact

Company Information / Profile

Company staff

Mike S.

Gary R.

Adrian J.

Iain C.

Timothy P.

Andrew H.

Kevin W.

Kevin W.

Gregory A.

David W.

David W.

Andrew D.

Richard T.

Susannah M.

Richard D.

Eamon L.

Susannah M.

Jonathan D.

Malcolm E.

Adrian P.

Adrian P.

Stephen B.

Brian P.

St Andrews Company Services Limited

Crescent Hill Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us