Company number 06624187
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address UNIT B GROVELANDS INDUSTRIAL ESTATE, LONGFORD ROAD, COVENTRY, CV7 9ND
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registration of charge 066241870009, created on 27 March 2017; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 066241870007 in full. The most likely internet sites of AEROCOM METALS LIMITED are www.aerocommetals.co.uk, and www.aerocom-metals.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and five months. Aerocom Metals Limited is a Private Limited Company.
The company registration number is 06624187. Aerocom Metals Limited has been working since 19 June 2008.
The present status of the company is Active. The registered address of Aerocom Metals Limited is Unit B Grovelands Industrial Estate Longford Road Coventry Cv7 9nd. The company`s financial liabilities are £79.84k. It is £48.4k against last year. The cash in hand is £0.24k. It is £-0.1k against last year. And the total assets are £1210.22k, which is £114.05k against last year. LITTLEFORD, Simon Andrew is a Director of the company. SMITH, Paul Kier is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. Director SMITH, Jill has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".
aerocom metals Key Finiance
LIABILITIES
£79.84k
+153%
CASH
£0.24k
-31%
TOTAL ASSETS
£1210.22k
+10%
All Financial Figures
Current Directors
Resigned Directors
Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 2008
Appointed Date: 19 June 2008
Director
SMITH, Jill
Resigned: 24 July 2014
Appointed Date: 30 June 2008
74 years old
Persons With Significant Control
Mr Simon Littleford
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEROCOM METALS LIMITED Events
27 Mar 2017
Registration of charge 066241870009, created on 27 March 2017
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Satisfaction of charge 066241870007 in full
25 Aug 2016
Registration of charge 066241870008, created on 17 August 2016
10 Aug 2016
Registration of charge 066241870007, created on 9 August 2016
...
... and 33 more events
07 Aug 2008
Director appointed paul kier smith
07 Aug 2008
Director appointed simon andrew littleford
29 Jul 2008
Director appointed jill smith
19 Jun 2008
Appointment terminated director form 10 directors fd LTD
19 Jun 2008
Incorporation
27 March 2017
Charge code 0662 4187 0009
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
17 August 2016
Charge code 0662 4187 0008
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Contains fixed charge…
9 August 2016
Charge code 0662 4187 0007
Delivered: 10 August 2016
Status: Satisfied
on 19 December 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
11 June 2014
Charge code 0662 4187 0006
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
27 February 2014
Charge code 0662 4187 0005
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
9 June 2011
All assets debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Debenture
Delivered: 25 January 2010
Status: Satisfied
on 3 October 2012
Persons entitled: Hitachi Capital (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Debenture
Delivered: 22 June 2009
Status: Satisfied
on 3 October 2012
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Debenture
Delivered: 18 September 2008
Status: Satisfied
on 14 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…