Company number 08505342
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address CHARLES LAKE HOUSE, CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Robert Michael Jones as a director on 19 January 2017; Termination of appointment of Darrel John Connell as a director on 16 December 2016. The most likely internet sites of AEROSPACE TOOLING CORPORATION LIMITED are www.aerospacetoolingcorporation.co.uk, and www.aerospace-tooling-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Aerospace Tooling Corporation Limited is a Private Limited Company.
The company registration number is 08505342. Aerospace Tooling Corporation Limited has been working since 25 April 2013.
The present status of the company is Active. The registered address of Aerospace Tooling Corporation Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . JONES, Robert Michael is a Director of the company. LLOYD, Michael Robert, Dr is a Director of the company. Secretary CLARKSON, Fraser has been resigned. Director ALTY, Henry John Alexander has been resigned. Director BLACKWALL, Ben has been resigned. Director CLARKSON, Fraser Govan has been resigned. Director CONNELL, Darrel John has been resigned. Director FULLER, Carol Ann has been resigned. Director GREEN, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
BLACKWALL, Ben
Resigned: 28 January 2015
Appointed Date: 23 October 2013
52 years old
Director
FULLER, Carol Ann
Resigned: 19 September 2013
Appointed Date: 25 April 2013
73 years old
Director
GREEN, John
Resigned: 23 June 2014
Appointed Date: 24 June 2013
63 years old
AEROSPACE TOOLING CORPORATION LIMITED Events
09 Apr 2017
Group of companies' accounts made up to 30 June 2016
31 Jan 2017
Appointment of Robert Michael Jones as a director on 19 January 2017
31 Jan 2017
Termination of appointment of Darrel John Connell as a director on 16 December 2016
20 Jun 2016
Group of companies' accounts made up to 30 June 2015
27 May 2016
Registration of charge 085053420004, created on 25 May 2016
...
... and 36 more events
01 Jul 2013
Company name changed aerospace tooling holdings LIMITED\certificate issued on 01/07/13
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RES15 ‐
Change company name resolution on 2013-07-01
01 Jul 2013
Change of name notice
06 Jun 2013
Company name changed aerospace management project LIMITED\certificate issued on 06/06/13
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RES15 ‐
Change company name resolution on 2013-05-17
06 Jun 2013
Change of name notice
25 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
25 May 2016
Charge code 0850 5342 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Whitchurch Pe 1 Limited
Description: Contains fixed charge…
23 September 2014
Charge code 0850 5342 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 June 2013
Charge code 0850 5342 0001
Delivered: 4 July 2013
Status: Satisfied
on 14 May 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0850 5342 0002
Delivered: 9 July 2013
Status: Satisfied
on 30 September 2014
Persons entitled: Foresight Vct PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…