Back to search

Icon Aerospace Technology Ltd

00282648

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VICTORIA WORKS, RETFORD, DN22 6HH
Incorporated 14/12/1933

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Mr David Jonathan Elliott Beare

secretary · Since 23/12/2019

Also on 10 other boards

Mr David Jonathan Elliott Beare

director · Since 23/12/2019

CHIEF FINANCE OFFICER & VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Lee Metcalfe

director · Since 23/12/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Daniel Philip Bailey

director · Since 08/12/2020

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Crosslink Technology Holdings Ltd

75–100% shares

Victoria Works, Thrumpton Lane, Retford, DN22 6HH

Reg: 11711299 · Companies House, Cardiff · Limited Company

Notified 31/01/2019

Former PSCs

Icon Polymer Group Ltd

Ceased 31/01/2019

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL TRUST (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 28/08/2024Registered 02/09/2024Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 19/12/2023Registered 20/12/2023Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 06/08/2021Registered 11/08/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 15/06/2021Registered 23/06/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 17/02/2021Registered 17/02/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 28/08/2020Registered 30/08/2020Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 17/01/2020Registered 17/01/2020Satisfied 10/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2018Registered 20/12/2018Satisfied 20/01/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 15/05/2018Registered 16/05/2018Satisfied 28/11/2019
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 21/11/2017Registered 24/11/2017Satisfied 28/11/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2016Registered 22/12/2016Satisfied 28/11/2019
Charge
satisfied

UNIVERSITY OF DERBY

Created 21/09/2016Registered 22/09/2016Satisfied 12/12/2019
Charge
satisfied

LDC (MANAGERS) LIMITED ACTING AS SECURITY TRUSTEE

Created 08/07/2016Registered 19/07/2016Satisfied 28/11/2019
Charge
satisfied

LLOYDS BANK PLC

Created 08/07/2016Registered 19/07/2016Satisfied 11/01/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/12/2004Registered 12/01/2005Satisfied 11/01/2017
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 24/12/2004Registered 07/01/2005Satisfied 20/07/2016
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE TRUSTEE)

Created 12/12/2002Registered 19/12/2002Satisfied 13/01/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/12/2002Registered 19/12/2002Satisfied 11/01/2017
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE "TRUSTEE")

Created 11/09/2001Registered 19/09/2001Satisfied 05/01/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/09/2001Registered 13/09/2001Satisfied 30/01/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/09/2001Registered 13/09/2001Satisfied 24/12/2015