METTIS AEROSPACE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
METTIS AEROSPACE (HOLDINGS) LIMITED
COMPANY NUMBER
04013487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2000
(24 years and 5 months old)
WEBSITE
www.mettis-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/07/2000
12/03/2002
METTIS AEROSPACE LIMITED
View all previous names
WORCESTERSHIRE
B97 6EF
Telephone: 01527406400
TPS: No
Windsor Road
Redditch
Worcestershire
B97 6EF
Telephone: 406400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| METTIS AEROSPACE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEFINEAREA 3 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Martin Brian Varley Whittaker (932426589) Appointed |
| 07/06/2024 | Philip Ivor Taylor (917518285) has left the board |
Credit Risk Overview
Want to learn more about METTIS AEROSPACE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METTIS AEROSPACE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METTIS AEROSPACE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/06/2000 - Present (24 years and 5 months) 13/06/2000 - Present (24 years and 5 months) 13/06/2000 - Present (24 years and 5 months) 13/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSCP TITAN HOLDINGS SCA | N/A | N/A |
| SSCP TITAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| SSCP TITAN INTERCO LIMITED | Active - Accounts Filed | View Report |
| SSCP TITAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| SSCP TITAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| METTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| METTIS AEROSPACE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEFINEAREA 3 LIMITED | In Liquidation | View Report |
| HIGH DUTY ALLOYS LIMITED | Active - Accounts Filed | View Report |
| HIGH DUTY ALLOYS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| METTIS AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| DEFINEAREA 5 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Martin Brian Varley Whittaker (932426589) Appointed |
| 07/06/2024 | Philip Ivor Taylor (917518285) has left the board |
| 07/06/2024 | Gordon Lunn Fraser (910398439) has left the board |
| 09/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Adam Matthew Glazzard (929069446) Appointed |
| 22/12/2021 | New Company Secretary Adam Matthew Glazzard (929069624) Appointed |
| 22/12/2021 | Philip Ivor Taylor (917897530) has left the board |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 04/03/2016 | Christopher Thomas Edge (901146539) has left the board |
| 04/03/2016 | New Board Member Gordon Lunn Fraser (910398439) Appointed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 21/06/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 12/12/2013 | Brian John Stanley Doran (911834615) has left the board |
| 10/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 14/06/2013 | New Board Member Philip Ivor Taylor (917518285) Appointed |
| 06/05/2013 | David Murray Stark (917091438) has left the board |
| 05/10/2012 | New Accounts filed |
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