Aero Fastener Co. Ltd.

ActiveSC174293 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Directors
James Avery
Owned by
Aero Fasteners Co. Inc.
Accounts type
Small
Region
Scotland
Address
European Logistics Centre
26 Shaw Road
Prestwick
KA9 2LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Macdonald, Calum
Secretary · Appointed 30 September 2022
Avery, James
Director · Appointed 18 April 1997
American
Born January 1949 (77)
Officer history (6 former)
30 September 2022
Appointed Macdonald, Calum as Secretary
30 September 2022
Resigned Ramsay, Shona Mary as Secretary
30 July 2013
Resigned Curdy, John as Secretary
30 July 2013
Appointed Ramsay, Shona Mary as Secretary
15 July 1999
Resigned Murray, William as Director
15 July 1999
Appointed Curdy, John as Secretary
15 July 1999
Resigned Murray, William as Secretary
18 April 1997
Appointed Murray, William as Secretary
18 April 1997
Appointed Murray, William as Director
18 April 1997
Appointed Avery, James as Director
18 April 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
18 April 1997
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
10 April 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 April 1997
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Aero Fasteners Co. Inc.
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Incorporated Company
Reg. no. N/A

Filings 85

DateDescriptionMade Up ToPagesPDF
21 October 2026Current accounting period extended
9 October 2026Accounts for a small company31 December 2025
30 September 2026Previous accounting period shortened
12 May 2026Confirmation statement with no updates10 April 2026
18 July 2025Accounts for a small company31 December 2024
Show all 85 filings

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