AT

AEROFORMA TECHNOLOGIES (NORTH) LIMITED

Active

Company number SC123036

Meadowhead · Incorporated 16 February 1990

Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU

Last updated on 5 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

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

Company history

Previous company names

EARNSTEP LIMITED · 16 February 1990 – 9 April 1990

UNIVERSAL STEELS & ALUMINIUM LIMITED · 9 April 1990 – 7 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Anna Kwiatkowski
Born March 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 June 2016
PS
Mr Edward Wladyslaw Kwiatkowski
Born June 1951
Significant Influence Or Control
15 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Resolution
Resolution
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Capital Return Purchase Own Shares
Capital
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Change Person Secretary Company With Change Date
Officers
8 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Gazette Filings Brought Up To Date
Gazette
5 April 2014 View
Gazette Notice Compulsary
Gazette
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Small
Accounts
10 January 2011 View
Termination Director Company With Name
Officers
18 June 2010 View
Annual Return Company With Made Up Date
Annual Return
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Capital
25 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Capital
5 October 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Small
Accounts
28 April 2006 View
Accounts Amended With Made Up Date
Accounts
4 August 2005 View
Accounts With Accounts Type Small
Accounts
20 April 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Full
Accounts
31 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Accounts With Accounts Type Medium
Accounts
23 February 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Full
Accounts
18 February 1999 View
Legacy
Annual Return
17 February 1998 View
Legacy
Mortgage
19 November 1997 View
Accounts With Accounts Type Small
Accounts
29 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Small
Accounts
23 December 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Small
Accounts
1 September 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 November 1994 View
Legacy
Annual Return
29 March 1994 View
Legacy
Capital
29 March 1994 View
Accounts With Accounts Type Small
Accounts
18 October 1993 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Small
Accounts
2 December 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Small
Accounts
2 January 1992 View
Legacy
Annual Return
9 July 1991 View
Mortgage Alter Floating Charge
Mortgage
19 June 1991 View
Legacy
Mortgage
21 May 1991 View
Legacy
Capital
20 May 1991 View
Legacy
Mortgage
17 May 1991 View
Memorandum Articles
Incorporation
7 May 1991 View
Legacy
Capital
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Mortgage
1 February 1991 View
Resolution
Resolution
29 October 1990 View
Resolution
Resolution
29 October 1990 View
Resolution
Resolution
29 October 1990 View
Miscellaneous
Miscellaneous
29 October 1990 View
Legacy
Accounts
19 October 1990 View
Accounts With Accounts Type Small
Accounts
9 October 1990 View
Legacy
Capital
8 August 1990 View
Legacy
Capital
8 August 1990 View
Memorandum Articles
Incorporation
19 July 1990 View
Resolution
Resolution
19 July 1990 View
Memorandum Articles
Incorporation
11 April 1990 View
Certificate Change Of Name Company
Change Of Name
9 April 1990 View
Certificate Change Of Name Company
Change Of Name
9 April 1990 View
Certificate Change Of Name Company
Change Of Name
6 April 1990 View
Certificate Change Of Name Company
Change Of Name
6 April 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Address
30 March 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Capital
22 March 1990 View
Resolution
Resolution
22 March 1990 View
Resolution
Resolution
22 March 1990 View
Resolution
Resolution
22 March 1990 View
Incorporation Company
Incorporation
16 February 1990 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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Companies at this postcode

KA11 5AU

UNIVERSAL ESTATES & DEVELOPMENTS LIMITED
#SC142629
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