Airframe Limited

Active03513761 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Owned by
Mark Lithgow Wilson
Accounts type
Dormant
Region
East Midlands
Address
Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd
Royal Oak Way North
Royal Oak
Indus, Daventry
NN11 8NR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Chettle, Nathan
Secretary · Appointed 29 February 2024
Director · Appointed 6 March 1998
British
Born November 1960
Officer history (7 former)
29 February 2024
Appointed Chettle, Nathan as Secretary
29 February 2024
Resigned Pickerill, David Keith as Secretary
31 March 2018
Resigned Short, Peter John as Director
12 September 2000
Resigned Lobban, Hugh Dunlop as Director
17 April 2000
Appointed Pickerill, David Keith as Secretary
31 March 2000
Resigned Goodwin, Christopher Gordon as Secretary
27 July 1998
Appointed Goodwin, Christopher Gordon as Secretary
27 July 1998
Resigned Short, Peter John as Secretary
6 March 1998
Appointed Lobban, Hugh Dunlop as Director
6 March 1998
Appointed Short, Peter John as Secretary
6 March 1998
Appointed Short, Peter John as Director
6 March 1998
Appointed Wilson, Mark Lithgow as Director
6 March 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 March 1998
Resigned Brighton Director Limited as Corporate Nominee Director
19 February 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 February 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born November 1960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
25 February 2026Confirmation statement with no updates19 February 2026
1 July 2025Accounts for a dormant company31 December 2024
24 February 2025Confirmation statement with no updates19 February 2025
2 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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