Aeroforma Technologies Group Limited

Company Name	Aeroforma Technologies Group Limited
Company Status	Active
Company Number	03318279
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Mr Antoni Pawet Kwiatkowski
Nationality	British
Status	Current
Appointed	04 March 2008(11 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB

Director Name	Mr Antoni Pawet Kwiatkowski
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(11 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB

Director Name	Mr Clive Scott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(17 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB

Director Name	Mr Bartosz Wojtczak
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Polish
Status	Current
Appointed	01 January 2019(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN

Secretary Name	Mr Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Director Name	Mr Edward Wladyslaw Kwiatkowski
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	22 years, 6 months (resigned 09 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB

Secretary Name	Richard Corrigan
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Muirkirk Gardens Strathaven Lanarkshire ML10 6FS Scotland

Director Name	Mr Anthony Chadwick
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB

Director Name	Richard Corrigan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB

Director Name	Gary William Frances
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB

Director Name	Henry Zbigniew Kwiatkowski
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 7 months after company formation)
Appointment Duration	10 years (resigned 09 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB

Contact

Website	usanda.co.uk
Email address	[email protected]
Telephone	01204 669356
Telephone region	Bolton

Location

Registered Address	Unit 7 Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

25k at £1	Anna Maria Kwiatkowski 50.00% Ordinary
25k at £1	Mr Edward Wladyslaw Kwiatkowski 50.00% Ordinary

Financials

Year	2014
Gross Profit	£3,194,080
Net Worth	£1,316,383
Cash	£875,202
Current Liabilities	£2,149,826

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

31 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 March 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
29 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29 (3 pages)
22 October 2019	Termination of appointment of Edward Wladyslaw Kwiatkowski as a director on 9 October 2019 (1 page)
22 October 2019	Termination of appointment of Henry Zbigniew Kwiatkowski as a director on 9 October 2019 (1 page)
17 June 2019	Appointment of Mr Bartosz Wojtczak as a director on 1 January 2019 (2 pages)
17 June 2019	Termination of appointment of Anthony Chadwick as a director on 14 January 2019 (1 page)
17 June 2019	Termination of appointment of Gary William Frances as a director on 14 June 2019 (1 page)
17 June 2019	Termination of appointment of Richard Corrigan as a director on 17 June 2019 (1 page)
27 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (22 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (22 pages)
16 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 50,000 (6 pages)
16 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 50,000 (6 pages)
2 February 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
2 February 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 50,000 (6 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 50,000 (6 pages)
26 January 2015	Amended group of companies' accounts made up to 31 March 2014 (23 pages)
26 January 2015	Amended group of companies' accounts made up to 31 March 2014 (23 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
4 August 2014	Appointment of Mr Clive Scott as a director on 2 June 2014 (2 pages)
4 August 2014	Appointment of Mr Clive Scott as a director on 2 June 2014 (2 pages)
4 August 2014	Appointment of Mr Clive Scott as a director on 2 June 2014 (2 pages)
4 August 2014	Appointment of Mr Anthony Chadwick as a director on 2 June 2014 (2 pages)
4 August 2014	Appointment of Mr Anthony Chadwick as a director on 2 June 2014 (2 pages)
4 August 2014	Appointment of Mr Anthony Chadwick as a director on 2 June 2014 (2 pages)
9 April 2014	Director's details changed for Richard Corrigan on 31 March 2014 (2 pages)
9 April 2014	Secretary's details changed for Mr Antoni Pawet Kwiatkowski on 31 March 2014 (1 page)
9 April 2014	Director's details changed for Gary William Frances on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Mr Edward Wladyslaw Kwiatkowski on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Mr Edward Wladyslaw Kwiatkowski on 31 March 2014 (2 pages)
9 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 50,000 (5 pages)
9 April 2014	Director's details changed for Mr Antoni Pawet Kwiatkowski on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Mr Antoni Pawet Kwiatkowski on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Richard Corrigan on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Henry Zbigniew Kwiatkowski on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Henry Zbigniew Kwiatkowski on 31 March 2014 (2 pages)
9 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 50,000 (5 pages)
9 April 2014	Secretary's details changed for Mr Antoni Pawet Kwiatkowski on 31 March 2014 (1 page)
9 April 2014	Director's details changed for Gary William Frances on 31 March 2014 (2 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
3 April 2014	Full accounts made up to 31 March 2013 (24 pages)
3 April 2014	Full accounts made up to 31 March 2013 (24 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Full accounts made up to 31 March 2012 (24 pages)
12 February 2013	Full accounts made up to 31 March 2012 (24 pages)
1 May 2012	Amended full accounts made up to 31 March 2011 (30 pages)
1 May 2012	Amended full accounts made up to 31 March 2011 (30 pages)
24 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 March 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
30 March 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
14 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
17 January 2011	Full accounts made up to 31 March 2010 (23 pages)
17 January 2011	Full accounts made up to 31 March 2010 (23 pages)
2 December 2010	Termination of appointment of Anthony Chadwick as a director (1 page)
2 December 2010	Termination of appointment of Anthony Chadwick as a director (1 page)
31 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
10 February 2010	Total exemption full accounts made up to 31 March 2009 (31 pages)
10 February 2010	Total exemption full accounts made up to 31 March 2009 (31 pages)
14 October 2009	Appointment of Henry Zbigniew Kwiatkowski as a director (6 pages)
14 October 2009	Appointment of Henry Zbigniew Kwiatkowski as a director (6 pages)
13 October 2009	Appointment of Anthony Chadwick as a director (3 pages)
13 October 2009	Appointment of Anthony Chadwick as a director (3 pages)
13 October 2009	Appointment of Gary William Frances as a director (3 pages)
13 October 2009	Appointment of Richard Corrigan as a director (4 pages)
13 October 2009	Appointment of Gary William Frances as a director (3 pages)
13 October 2009	Appointment of Richard Corrigan as a director (4 pages)
8 April 2009	Company name changed contour precision engineering LIMITED\certificate issued on 09/04/09 (2 pages)
8 April 2009	Company name changed contour precision engineering LIMITED\certificate issued on 09/04/09 (2 pages)
2 April 2009	Return made up to 13/02/09; full list of members (4 pages)
2 April 2009	Return made up to 13/02/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from 3 north park mansfield nottinghamshire NG18 4PA (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 3 north park mansfield nottinghamshire NG18 4PA (1 page)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 May 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 May 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 April 2008	Director appointed mr antoni pawet kwiatkowski (1 page)
29 April 2008	Director appointed mr antoni pawet kwiatkowski (1 page)
31 March 2008	Return made up to 13/02/08; full list of members (3 pages)
31 March 2008	Return made up to 13/02/08; full list of members (3 pages)
10 March 2008	Secretary appointed antoni pawet kwiatkowski (2 pages)
10 March 2008	Appointment terminated secretary richard corrigan (1 page)
10 March 2008	Appointment terminated secretary richard corrigan (1 page)
10 March 2008	Secretary appointed antoni pawet kwiatkowski (2 pages)
23 May 2007	Return made up to 13/02/07; full list of members (2 pages)
23 May 2007	Return made up to 13/02/07; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 May 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 April 2006	Return made up to 13/02/06; full list of members (6 pages)
13 April 2006	Return made up to 13/02/06; full list of members (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
4 April 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 January 2005	Ad 30/06/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 January 2005	Â£ nc 100/50000 30/06/03 (1 page)
17 January 2005	Â£ nc 100/50000 30/06/03 (1 page)
17 January 2005	Resolutions RES13 ‐ Minutes 30/08/03 (3 pages)
17 January 2005	Return made up to 13/02/04; full list of members (6 pages)
17 January 2005	Resolutions RES13 ‐ Minutes 30/08/03 (3 pages)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 January 2005	Return made up to 13/02/04; full list of members (6 pages)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 January 2005	Ad 30/06/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 December 2003	Return made up to 13/02/03; full list of members (6 pages)
6 December 2003	Return made up to 13/02/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 July 2002	Return made up to 13/02/02; full list of members (6 pages)
16 July 2002	Return made up to 13/02/02; full list of members (6 pages)
25 April 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 April 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 June 2001	Return made up to 13/02/01; full list of members (6 pages)
27 June 2001	Return made up to 13/02/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 March 2000	Return made up to 13/02/00; full list of members (6 pages)
5 March 2000	Return made up to 13/02/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 April 1999	Return made up to 13/02/99; no change of members (4 pages)
12 April 1999	Return made up to 13/02/99; no change of members (4 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 December 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
15 December 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 March 1998	Return made up to 13/02/98; full list of members (6 pages)
30 March 1998	Return made up to 13/02/98; full list of members (6 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 70 brook house spring gardens manchester M2 2BQ (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 70 brook house spring gardens manchester M2 2BQ (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
9 April 1997	Company name changed marplace (number 401) LIMITED\certificate issued on 10/04/97 (2 pages)
9 April 1997	Company name changed marplace (number 401) LIMITED\certificate issued on 10/04/97 (2 pages)
13 February 1997	Incorporation (22 pages)
13 February 1997	Incorporation (22 pages)

Aeroforma Technologies Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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