AEROMET INTERNATIONAL LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8UA

Company number 01626585
Status Active
Incorporation Date 2 April 1982
Company Type Private Limited Company
Address AEROMET BUILDING, COSGROVE CLOSE, WORCESTER, ENGLAND, WR3 8UA
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals, 25110 - Manufacture of metal structures and parts of structures, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 . The most likely internet sites of AEROMET INTERNATIONAL LIMITED are www.aerometinternational.co.uk, and www.aeromet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Aeromet International Limited is a Private Limited Company. The company registration number is 01626585. Aeromet International Limited has been working since 02 April 1982. The present status of the company is Active. The registered address of Aeromet International Limited is Aeromet Building Cosgrove Close Worcester England Wr3 8ua. . HOLLIDAY, Simon is a Director of the company. HYMAN, Christopher is a Director of the company. KEATING, Stephen Charles is a Director of the company. RAJKUMAR, Vardhan Ashok is a Director of the company. SLATER, Ian Gordon is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary COLLETT, Brian has been resigned. Secretary HOGG, Thomas Alexander has been resigned. Secretary LAWTON, Kirsten has been resigned. Secretary PRENTICE, Alan has been resigned. Secretary STEVEN, Brian Joseph Bonthrone has been resigned. Secretary SYMONDS, Sheryl A has been resigned. Director ARMOUR, Darren has been resigned. Director CHIESE, Ross Anthony Norman has been resigned. Director COOPER, Ian Charles has been resigned. Director CRIGHTON, Anthony Duncan has been resigned. Director CRIGHTON, Anthony Duncan has been resigned. Director CROPLEY, Colin has been resigned. Director DORVAL, Alan D has been resigned. Director ELGAR, Martin Richard has been resigned. Director GERDE, Nick A has been resigned. Director GRINDY, Roger Sydney has been resigned. Director HAFELFINGER, Werner has been resigned. Director HOGG, Thomas Alexander has been resigned. Director KING, Andrew James has been resigned. Director MCCONNELL, John has been resigned. Director MCINNES, Bruce Gordon, Doctor has been resigned. Director MERRITT, John Brian has been resigned. Director MIRACLE, Charles Amos has been resigned. Director PERKINS, John Anthony has been resigned. Director PRENTICE, Alan has been resigned. Director SMITH, Jeffrey Howard has been resigned. Director STATILE, Peter J has been resigned. Director STEVEN, Brian Joseph Bonthrone has been resigned. Director THOMPSON, Peter John has been resigned. Director WRIGHT, Donald A has been resigned. Director BAKER STREET CORPORATE SERVICES LIMITED has been resigned. Director COACH HOUSE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Casting of light metals".


Current Directors

Director
HOLLIDAY, Simon
Appointed Date: 24 August 2015
56 years old
Director
HYMAN, Christopher
Appointed Date: 24 August 2015
62 years old
Director
KEATING, Stephen Charles
Appointed Date: 23 July 2015
59 years old
Director
RAJKUMAR, Vardhan Ashok
Appointed Date: 23 July 2015
58 years old
Director
SLATER, Ian Gordon
Appointed Date: 23 July 2015
55 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 July 2015
Appointed Date: 20 March 2002
Secretary
COLLETT, Brian
Resigned: 14 August 1998
Appointed Date: 30 July 1998
Secretary
HOGG, Thomas Alexander
Resigned: 22 July 1994
Secretary
LAWTON, Kirsten
Resigned: 30 July 1998
Appointed Date: 01 December 1996
Secretary
PRENTICE, Alan
Resigned: 20 January 2009
Appointed Date: 05 March 2008
Secretary
STEVEN, Brian Joseph Bonthrone
Resigned: 01 December 1996
Appointed Date: 22 July 1994
Secretary
SYMONDS, Sheryl A
Resigned: 20 March 2002
Appointed Date: 14 August 1998
Director
ARMOUR, Darren
Resigned: 27 November 2015
Appointed Date: 09 November 2011
55 years old
Director
CHIESE, Ross Anthony Norman
Resigned: 09 November 2011
Appointed Date: 21 July 2006
75 years old
Director
COOPER, Ian Charles
Resigned: 31 December 1996
73 years old
Director
CRIGHTON, Anthony Duncan
Resigned: 20 March 2002
Appointed Date: 03 March 1997
90 years old
Director
CRIGHTON, Anthony Duncan
Resigned: 31 December 1995
90 years old
Director
CROPLEY, Colin
Resigned: 04 August 1992
83 years old
Director
DORVAL, Alan D
Resigned: 30 October 2006
Appointed Date: 20 December 2004
71 years old
Director
ELGAR, Martin Richard
Resigned: 31 August 1993
80 years old
Director
GERDE, Nick A
Resigned: 15 August 2001
Appointed Date: 30 July 1998
80 years old
Director
GRINDY, Roger Sydney
Resigned: 25 May 1995
Appointed Date: 04 August 1992
78 years old
Director
HAFELFINGER, Werner
Resigned: 20 March 2002
Appointed Date: 08 November 2000
79 years old
Director
HOGG, Thomas Alexander
Resigned: 01 March 2000
77 years old
Director
KING, Andrew James
Resigned: 31 December 1996
Appointed Date: 01 January 1995
76 years old
Director
MCCONNELL, John
Resigned: 21 April 2006
Appointed Date: 03 March 1997
72 years old
Director
MCINNES, Bruce Gordon, Doctor
Resigned: 25 May 1995
78 years old
Director
MERRITT, John Brian
Resigned: 28 February 2005
Appointed Date: 31 October 2000
73 years old
Director
MIRACLE, Charles Amos
Resigned: 20 December 2004
Appointed Date: 20 March 2002
56 years old
Director
PERKINS, John Anthony
Resigned: 25 May 1995
78 years old
Director
PRENTICE, Alan
Resigned: 31 December 1996
Appointed Date: 12 November 1993
75 years old
Director
SMITH, Jeffrey Howard
Resigned: 23 July 2015
Appointed Date: 07 October 2002
69 years old
Director
STATILE, Peter J
Resigned: 23 July 2015
Appointed Date: 20 December 2004
69 years old
Director
STEVEN, Brian Joseph Bonthrone
Resigned: 01 March 1997
Appointed Date: 01 January 1995
68 years old
Director
THOMPSON, Peter John
Resigned: 31 December 1995
83 years old
Director
WRIGHT, Donald A
Resigned: 20 December 2004
Appointed Date: 30 July 1998
73 years old
Director
BAKER STREET CORPORATE SERVICES LIMITED
Resigned: 30 July 1998
Appointed Date: 21 November 1996
Director
COACH HOUSE MANAGEMENT SERVICES LIMITED
Resigned: 30 July 1998
Appointed Date: 25 May 1995

Persons With Significant Control

Pacific Aerospace & Electronics (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEROMET INTERNATIONAL LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100,000
29 Mar 2016
Appointment of Christopher Hyman as a director on 24 August 2015
28 Mar 2016
Appointment of Simon Holliday as a director on 24 August 2015
...
... and 173 more events
05 Sep 1986
New director appointed
29 Aug 1986
Memorandum and Articles of Association
10 Jun 1986
New director appointed
06 Oct 1983
Company name changed\certificate issued on 06/10/83
02 Apr 1982
Certificate of incorporation

AEROMET INTERNATIONAL LIMITED Charges

23 July 2015
Charge code 0162 6585 0008
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Aeromet Holdings Limited
Description: Contains fixed charge…
23 July 2015
Charge code 0162 6585 0007
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0162 6585 0006
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
8 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied on 30 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Fixed and floating charge
Delivered: 11 December 2006
Status: Satisfied on 30 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 29 December 2005
Status: Satisfied on 28 April 2008
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge i)any debt purchased or…
31 July 1998
Deed of charge
Delivered: 12 August 1998
Status: Satisfied on 10 September 2001
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts. See the…
23 April 1982
Debenture
Delivered: 29 April 1982
Status: Satisfied on 12 July 1996
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

AEROMEDICS ASSOCIATES LIMITED AEROMET HOLDINGS LTD AEROMEX LIMITED AEROMI INTERNATIONAL LIMITED AEROMIGHT LTD AEROMIN LTD AEROMIND LIMITED