Aero Forgings Bidco Limited

Active12187454 Private limited company
Incorporated
3 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Forged Solutions Group Dale Road North
Darley Dale
Matlock
DE4 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
American
Born December 1975 (50)
Director · Appointed 11 May 2026
American
Born March 1964 (62)
Harman, Clark Alexander
Director · Appointed 27 February 2026
American
Born November 1975
Hatcher, Robert Benjamin
Director · Appointed 27 February 2026
American
Born June 1989 (37)
Schmidt, Alec Michael
Director · Appointed 27 February 2026
American
Born September 1992 (34)
Director · Appointed 18 February 2020
British
Born December 1974 (51)
Director · Appointed 18 February 2020
British
Born May 1972 (54)
Officer history (5 former)
11 May 2026
Appointed Choudhry, Ahsan Ahmed I as Director
11 May 2026
Appointed Rattner, David Leonard as Director
27 February 2026
Resigned Albers, Henry as Director
27 February 2026
Resigned Hinks, Duncan Andrew as Director
27 February 2026
Appointed Schmidt, Alec Michael as Director
27 February 2026
Resigned Manos, Peter Michael as Director
27 February 2026
Appointed Harman, Clark Alexander as Director
27 February 2026
Appointed Hatcher, Robert Benjamin as Director
26 March 2021
Resigned Son, Erica as Director
26 March 2021
Appointed Albers, Henry as Director
18 February 2020
Appointed Hinks, Duncan Andrew as Director
18 February 2020
Appointed Smith, Lee Johnathan as Director
18 February 2020
Appointed Mcivor, Benjamin Steven Timothy as Director
3 September 2019
Appointed London Law Secretarial Limited as Corporate Secretary
3 September 2019
Resigned London Law Secretarial Limited as Corporate Secretary
3 September 2019
Appointed Son, Erica as Director
3 September 2019
Appointed Manos, Peter Michael as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12187402

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aero Forgings Bidco Limited This company Owns 75–100% of shares
Forged Solutions Group Limited Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates2 September 2026
28 September 2026Full accounts31 December 2025
12 May 2026Appointment of a director
12 May 2026Appointment of a director
14 March 2026Memorandum and Articles of Association
Show all 46 filings

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