Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Aerospace Tooling Corporation Limited
- Incorporated
- 25 April 2013 (13 years)
- Previously known as
- Aerospace Tooling Holdings Limited (until 1 July 2013)Aerospace Management Project Limited (until 6 June 2013)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- John Robert BirchHeather Ann Poutouves
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Corporation Service Company (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
American
Born November 1971
Birch, John Robert
Director · Appointed 1 October 2026
British
Born August 1982 (44)
Poutouves, Heather Ann
Director · Appointed 1 October 2026
American
Born March 1981 (45)
Officer history (17 former)
1 October 2026
Appointed Birch, John Robert as Director
1 October 2026
Appointed Poutouves, Heather Ann as Director
1 October 2026
Resigned Seath, Philip Andrew as Director
1 October 2026
1 October 2026
1 October 2026
15 August 2025
Appointed Seath, Philip Andrew as Director
30 April 2025
30 April 2025
6 March 2025
7 December 2023
7 December 2023
13 November 2023
13 November 2023
28 March 2023
28 March 2023
24 March 2020
24 March 2020
1 February 2018
1 February 2018
31 December 2017
19 January 2017
16 December 2016
5 June 2015
Resigned Clarkson, Fraser as Secretary
5 June 2015
28 January 2015
Resigned Blackwall, Ben as Director
23 June 2014
23 October 2013
Appointed Blackwall, Ben as Director
19 September 2013
19 September 2013
19 September 2013
Appointed Clarkson, Fraser as Secretary
19 September 2013
Resigned Fuller, Carol Ann as Director
22 August 2013
24 June 2013
24 June 2013
24 June 2013
25 April 2013
Appointed Fuller, Carol Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08432617
Former controllers (3)
1 October 2026
Ceased Foresight VCT PLC — Owns 25–50% of shares
1 October 2026
Ceased Foresight Enterprise VCT PLC — Owns 50–75% of shares
3 March 2021
Ceased John Gavin Seaton — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aerospace Tooling Corporation Limited This company Owns 75–100% of shares
Aerospace Tooling Limited Owns 75–100% of shares
Aerospace Tooling Trustee Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £486
- Profit
- (£364,297)
- Employees
- 3
- Current Ratio
- 0.0x
- Return on Equity
- -139%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,804,357 | £8,804,357 | £8,804,357 | ||
| Current Assets | £486 | £486 | £486 | £486 | £528,182 |
| Debtors | £486 | £528,182 | |||
| Cash | £486 | £486 | |||
| Creditors (< 1 year) | £62,276 | £160,336 | £213,744 | £213,744 | £553,133 |
| Creditors (> 1 year) | £8,480,580 | £8,018,223 | £7,781,017 | £7,673,256 | £7,177,922 |
| Net Current Assets | (£61,790) | (£159,850) | (£213,258) | (£213,258) | (£24,951) |
| Shareholder Funds | £261,987 | £626,284 | £810,082 | £917,843 | £1,601,484 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Satisfaction of a charge in full | |||
| 23 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Registered office address changed | |||
| 19 October 2026 | Notification of a person with significant control | |||
| 19 October 2026 | Cessation of a person with significant control |
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