Introduction
Watch Company
A
AEROFORMA TECHNOLOGIES HOLDINGS LIMITED
AEROFORMA TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 12 March 2020 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AEROFORMA TECHNOLOGIES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12514088
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Unit 7 Cranfield Road, Lostock Industrial Estate Lostock Bolton, BL6 4SB,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KING, Krystyna Monika
ActiveCranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born November 1981
Director
Appointed 12 Mar 2020
KING, Krystyna Monika
Cranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born November 1981
Director
12 Mar 2020
Active
KWIATKOWSKI, Antoni Pawet
ActiveCranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born September 1977
Director
Appointed 12 Mar 2020
KWIATKOWSKI, Antoni Pawet
Cranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born September 1977
Director
12 Mar 2020
Active
KWIATKOWSKI, Edward Wladyslaw
ActiveCranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born June 1951
Director
Appointed 01 Jun 2025
KWIATKOWSKI, Edward Wladyslaw
Cranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born June 1951
Director
01 Jun 2025
Active
KWIATKOWSKI, Ryszard Tomasz
ActiveCranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born January 1988
Director
Appointed 12 Mar 2020
KWIATKOWSKI, Ryszard Tomasz
Cranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born January 1988
Director
12 Mar 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Antoni Pawet Kwiatkowski
ActiveCranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2020
Mr Antoni Pawet Kwiatkowski
Cranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born September 1977
Ownership of shares 25 to 50 percent
12 Mar 2020
Active
Mr Ryszard Tomasz Kwiatkowski
ActiveCranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2020
Mr Ryszard Tomasz Kwiatkowski
Cranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born January 1988
Ownership of shares 25 to 50 percent
12 Mar 2020
Active
Mrs Krystyna Monika King
ActiveCranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2020
Mrs Krystyna Monika King
Cranfield Road, Lostock Industrial Estate, BoltonBL6 4SB
Born November 1981
Ownership of shares 25 to 50 percent
12 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
9 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2022