Aeroforma Technologies (North) Limited

SC123036

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 4, MEADOWHEAD, KA11 5AU

Incorporated 16/02/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Antoni Pawet Kwiatkowski

secretary · Since 04/03/2008

BRITISH · UNITED KINGDOM · Age 48

Also on 41 other boards

Mr Antoni Pawet Kwiatkowski

director · Since 01/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 41 other boards

director · Since 02/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Bartosz Wojtczak

director · Since 01/01/2019

DIRECTOR

POLISH · ENGLAND · Age 42

Also on 4 other boards

Mr Edward Wladyslaw Kwiatkowski

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Persons with Significant Control

Mr Edward Wladyslaw Kwiatkowski

Significant control

British · England · Age 75

Unit 4, Meadowhead, KA11 5AU

Notified 15/06/2016

Mrs Anna Kwiatkowski

75–100% shares

75–100% votes

British · England · Age 69

Unit 4, Meadowhead, KA11 5AU

Notified 15/06/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2018Registered 11/01/2018

charge

outstanding

BRITISH STEEL (INDUSTRY) LIMITED

Created 15/05/1991Registered 21/05/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1991Registered 21/03/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1991Registered 01/02/1991