Aircraft Materials Limited

Active00582296 Private limited company
Incorporated
15 April 1957 (69 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Wales
Address
Bettws Road
Llangeinor
Bridgend
CF32 8PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born April 1973 (53)
Director · Appointed 27 October 2022
British
Born July 1983 (43)
Director · Appointed 10 October 2019
American
Born March 1978 (48)
Officer history (35 former)
22 April 2025
Resigned Powell, David Jonathan as Director
22 April 2025
Appointed Steer, Mark David Harold as Director
2 February 2023
Resigned Bourke, Stacie Leane as Director
27 October 2022
Appointed Collier, Izelle Mari as Director
27 May 2020
Appointed Bourke, Stacie Leane as Director
21 January 2020
Resigned Dawkins, Tracy Pamela as Director
21 January 2020
Appointed Powell, David Jonathan as Director
21 January 2020
Resigned Smith, Deborah Janet as Director
10 October 2019
Appointed Sabol, Liza Ann as Director
10 October 2019
Resigned Crandall, Jonathan David as Director
7 December 2018
Resigned Rowe, Christopher Gordon as Director
30 August 2018
Appointed Crandall, Jonathan David as Director
26 July 2018
Resigned Skulina, James Leonard as Director
8 January 2018
Resigned Paradie, Terrance Mark as Director
8 January 2018
Appointed Skulina, James Leonard as Director
1 December 2016
Appointed Dawkins, Tracy Pamela as Director
22 September 2016
Resigned Rufus, Greg as Director
22 September 2016
Appointed Paradie, Terrance Mark as Director
26 February 2014
Appointed Smith, Deborah Janet as Director
26 February 2014
Appointed Rowe, Christopher Gordon as Director
19 December 2013
Appointed Rufus, Greg as Director
19 December 2013
Resigned Gilligan, John Michael as Director
19 December 2013
Resigned Siegal, Jeffrey as Director
19 December 2013
Resigned Battle, David as Director
5 February 2010
Appointed Gilligan, John Michael as Director
5 February 2010
Appointed Siegal, Jeffrey as Director
5 February 2010
Appointed Battle, David as Director
5 February 2010
Resigned Howells, David Richard as Secretary
5 February 2010
Resigned Howells, David Richard as Director
5 February 2010
Resigned Wilkinson, Deborah Janet as Director
1 February 2007
Appointed Howells, David Richard as Secretary
1 February 2007
Resigned Wilkinson, Deborah Janet as Secretary
23 January 2006
Appointed Howells, David Richard as Director
23 January 2006
Resigned Thomas, Philip as Director
31 March 2005
Resigned Nuwar, David as Director
30 November 2004
Appointed Wilkinson, Deborah Janet as Director
30 November 2004
Resigned Bolter, Roger Christopher as Director
30 November 2004
Appointed Wilkinson, Deborah Janet as Secretary
30 November 2004
Resigned Bolter, Roger Christopher as Secretary
23 February 2004
Appointed Thomas, Philip as Director
12 November 2002
Resigned Hughes, Mark Leonard William as Director
12 November 2002
Resigned Hughes, Mark Leonard William as Secretary
12 November 2002
Appointed Bolter, Roger Christopher as Director
12 November 2002
Appointed Bolter, Roger Christopher as Secretary
31 May 2002
Resigned Wilman, David John as Director
31 May 2002
Resigned Earp, John as Director
20 February 2002
Appointed Hughes, Mark Leonard William as Secretary
20 February 2002
Resigned Wilman, David John as Secretary
15 October 2001
Appointed Hughes, Mark Leonard William as Director
14 January 2000
Resigned Taylor, Brian Reginald as Director
31 December 1999
Appointed Wilman, David John as Secretary
31 December 1999
Resigned Hoad, Geoffrey Douglas as Secretary
18 November 1999
Appointed Earp, John as Director
22 September 1998
Resigned Edwards, Rhyddian Handel as Director
31 January 1998
Resigned Williams, Alan as Director
24 February 1997
Resigned Gould, Frazer William as Director
1 July 1996
Resigned Wilman, David John as Secretary
1 July 1996
Appointed Hoad, Geoffrey Douglas as Secretary
18 July 1995
Resigned Bird, Peter Thomas as Director
19 May 1995
Appointed Williams, Alan as Director
19 May 1995
Appointed Nuwar, David as Director
19 May 1995
Resigned Pearson, Paul David as Secretary
19 May 1995
Appointed Wilman, David John as Director
19 May 1995
Appointed Taylor, Brian Reginald as Director
19 May 1995
Appointed Wilman, David John as Secretary
24 November 1993
Appointed Pearson, Paul David as Secretary
24 November 1993
Resigned Bird, Peter Thomas as Secretary
4 November 1993
Resigned Bullivant, Philip Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company30 September 2025
22 December 2025Confirmation statement with updates6 November 2025
30 September 2025Replacement filing for the appointment of a director
27 June 2025Accounts for a dormant company30 September 2024
22 April 2025Termination of appointment of a director
Show all recent filings

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