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AIRFRAME ASSEMBLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airframe Assemblies Limited. The company was founded 38 years ago and was given the registration number 01962149. The firm's registered office is in TONBRIDGE KENT. You can find them at The Barn Judds Farm, Upper Hayesden, Tonbridge Kent, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:AIRFRAME ASSEMBLIES LIMITED
Company Number:01962149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:The Barn Judds Farm, Upper Hayesden, Tonbridge Kent, TN11 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wigmore Abbey, Adforton, England, SY7 0NB

Secretary15 June 2006Active
Wigmore Abbey, Adforton, England, SY7 0NB

Director17 May 2012Active
Wigmore Abbey, Adforton, England, SY7 0NB

Director-Active
Wigmore Abbey, Adforton, England, SY7 0NB

Director01 October 2019Active
The Barn Judds Farm, Upper Haysden, Tonbridge, TN11 9AU

Secretary-Active

People with Significant Control

Mrs Andrea June Vizard
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Wigmore Abbey, Adforton, England, SY7 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Henry Vizard
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Wigmore Abbey, Adforton, England, SY7 0NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person secretary company with change date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Address

Change registered office address company with date old address new address.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-03Accounts

Accounts with accounts type unaudited abridged.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type unaudited abridged.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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