AF

AEROSPACE FASTENER TECHNOLOGIES (UK) LTD

Active

Company number 08612268

Beckenham, United Kingdom · Incorporated 16 July 2013

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Wholesale of other machinery and equipment · SIC 46690

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 13 April 2026

PO Box 4385 08612268 - Companies House Default Address Cardiff CF14 8LH · until 27 March 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 23 July 2021

Gainsborough House C/O Lai & Co 109 Portland Street Manchester M1 6DN England · until 24 July 2018

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 31 January 2018

Chase Business Centre 39-41 Chase Side London N14 5BP · until 11 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MENG, Lingyuan
Director
16 July 2013
ML
MENG, Lingyuan
Secretary · Resigned
8 August 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
10 January 2018
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
16 July 2013

Persons with significant control

PS
Lingyuan Meng
Born December 1972
Significant Influence Or Control
20 July 2018
PS
Jing Leng
Born December 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Gazette Filings Brought Up To Date
Gazette
29 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Registered Office Address Applied
Address
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
2 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Incorporation Company
Incorporation
16 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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