MIDLAND AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
MIDLAND AEROSPACE LIMITED
COMPANY NUMBER
04326476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
21/11/2001
(23years old)
WEBSITE
www.midlandaerospace.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
21/11/2001
19/02/2002
EDGER 155 LIMITED
NOTTINGHAMSHIRE
NG17 1BX
Telephone: 01773582582
TPS: No
Unit 4A
Castlewood Business Park
Sutton In Ashfield
Notts
NG17 1BX
Telephone: 582582
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 |
|---|---|---|
| CALDER GROUP LIMITED | Non-Trading | View Report |
| MIDLAND AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDLAND AEROSPACE 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 MIDLAND AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND AEROSPACE 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 |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 302 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDERGROUP SWISS AG | N/A | N/A |
| CALDER FINCO UK LTD | Active - Accounts Filed | View Report |
| STAMPTREE LIMITED | Active - Accounts Filed | View Report |
| CALDER HOLDINGS LIMITED | Non-Trading | View Report |
| CALDER GROUP LIMITED | Non-Trading | View Report |
| AQUILA NUCLEAR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CALDER GROUP (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| CALDER INDUSTRIAL MATERIALS LIMITED | Active - Accounts Filed | View Report |
| CALDER INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| HELANDER PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRONZE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| MIDLAND AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| UZIMET HOLDINGS BV | N/A | N/A |
| METAL PROCESSORS INVESTMENTS LIMITED | N/A | N/A |
| METAL PROCESSORS LIMITED | N/A | N/A |
| METAL REFINERS LIMITED | N/A | N/A |
| THE MINING COMPANY OF IRELAND AND STRACHAN BROTHERS, LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 30/10/2023 | New Board Member Mike Saunders (931515929) Appointed |
| 30/10/2023 | New Board Member Gary Mark Roberts (931516176) Appointed |
| 10/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Adrian Robert Jones (926917162) Appointed |
| 12/05/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | Eamon John Lyons (909866196) has left the board |
| 05/06/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Iain Geoffrey Clarkson (926991745) Appointed |
| 21/05/2020 | New Board Member Timothy Pryce (926984182) Appointed |
| 21/05/2020 | Kevin Stewart White (915466246) has left the board |
| 21/05/2020 | Kevin Stewart White (920304888) has left the board |
| 21/05/2020 | Gregory Mark Andrews (920354589) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | Andrew Theodore Holt (921758522) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 10/03/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Andrew Theodore Holt (921758522) Appointed |
| 08/11/2016 | Richard Benjamin Travers (910385265) has left the board |
| 04/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 17/12/2015 | New Board Member Greg Andrews (920354589) Appointed |
| 16/12/2015 | Andrew David Livingstone Donald (904107570) has left the board |
| 08/12/2015 | New Board Member Kevin Stewart White (915466246) Appointed |
| 08/12/2015 | Kevin Stewart White (920304423) has left the board |
| 01/12/2015 | David Christopher Winfield (915174535) has left the board |
| 01/12/2015 | David Christopher Winfield (914952520) has left the board |
| 01/12/2015 | New Board Member Kevin Stewart White (920304423) Appointed |
| 01/12/2015 | New Company Secretary Kevin Stewart White (920304888) Appointed |
| 04/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 02/12/2013 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 14/11/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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