Aeroforma Technologies Group Limited

Active03318279 Private limited company
Incorporated
13 February 1997 (29 years)
Previously known as
Universal Steels and Aluminium Group Limited (until 2 December 2019)
Contour Precision Engineering Limited (until 9 April 2009)
Marplace (Number 401) Limited (until 10 April 1997)
Industry
Combined office administrative service activities (82110)
Owned by
Anna Kwiatkowski
Edward Wladyslaw Kwiatkowski
Accounts type
Total exemption full
Region
South West
Address
1 Swindon Road
Cheltenham
GL51 9NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
9 October 2019
Resigned Kwiatkowski, Edward Wladyslaw as Director
9 October 2019
Resigned Kwiatkowski, Henry Zbigniew as Director
17 June 2019
Resigned Corrigan, Richard as Director
14 June 2019
Resigned Frances, Gary William as Director
14 January 2019
Resigned Chadwick, Anthony as Director
1 January 2019
Appointed Wojtczak, Bartosz as Director
2 June 2014
Appointed Scott, Clive as Director
2 June 2014
Appointed Chadwick, Anthony as Director
19 November 2010
Resigned Chadwick, Anthony as Director
1 October 2009
Appointed Corrigan, Richard as Director
1 October 2009
Appointed Frances, Gary William as Director
1 October 2009
Appointed Chadwick, Anthony as Director
1 October 2009
Appointed Kwiatkowski, Henry Zbigniew as Director
4 April 2008
Appointed Kwiatkowski, Antoni Pawet as Director
4 March 2008
Appointed Kwiatkowski, Antoni Pawet as Secretary
4 March 2008
Resigned Corrigan, Richard as Secretary
27 March 1997
Appointed Corrigan, Richard as Secretary
27 March 1997
Appointed Kwiatkowski, Edward Wladyslaw as Director
27 March 1997
Resigned Brandwood, Christopher Mark as Secretary
27 March 1997
Resigned Fitzgerald, David Sean as Director
13 February 1997
Appointed Brandwood, Christopher Mark as Secretary
13 February 1997
Appointed Fitzgerald, David Sean as Director

Ownership 2 active

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

Anna Kwiatkowski
Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)

Holdings 2

Companies where Aeroforma Technologies Group Limited is registered as a person with significant control

In liquidation
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,219,091
Cash
£12,882
Debt Ratio
56%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,407,373 £2,915,931 £2,992,114 £3,367,383 £3,313,258 £3,219,091
Balance sheet detail
202520242023202220212020
Fixed Assets£5,310,293£5,257,755£5,549,664£5,888,501£6,319,417£6,453,193
Current Assets£2,053,006£2,785,828£2,398,602£1,830,139£2,441,602£2,474,551
Debtors£2,040,124£2,640,019£2,357,265£1,816,108£2,376,689£2,471,998
Cash£12,882£145,809£41,337£14,031£64,913£2,553
Creditors (< 1 year)£4,144,208£4,676,985£4,431,448£55,583£5,571,433£204,214
Creditors (> 1 year)£0£10,131£4,462,297£5,100,542
Net Current Assets(£2,091,202)(£1,891,157)(£2,032,846)£1,774,556(£3,129,831)£2,270,337
Net Assets£3,219,091£3,313,258£3,367,383£2,992,114£2,915,931£3,407,373
Shareholder Funds£3,219,091£3,313,258£3,367,383£2,992,114£2,915,931£3,407,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates5 February 2026
24 December 2025Total exemption full accounts31 March 2025
14 October 2025Registered office address changed
5 February 2025Confirmation statement with no updates5 February 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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