Aero Fabrications Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · FULL

Next accounts due

2027-02-28 in 253 days

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Gouldby, Sheila Ann · Secretary appointed 2024-08-20
• Gouldby, Neil William · Director appointed 1993-02-26
• Reast, Susan · Secretary appointed 1993-02-26 resigned 2017-04-12
• Reast, Derek William · Director appointed 1993-02-26 resigned 2001-04-09
• Howe, Iris · Nominee Secretary appointed 1993-02-26 resigned 1993-02-26
• Howe, Kenneth · Nominee Director appointed 1993-02-26 resigned 1993-02-26

People with significant control (2)

• Mr Neil William Gouldby Ceased 2022-03-21
  Individual Psc · British · resident in England · born 3/1953 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Gouldby Group Limited Active
  Corporate Entity Psc · notified 2022-03-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 027939940008
  Held by Barclays Bank PLC
  Created 2022-04-13
• A registered charge Satisfied 027939940007
  Held by University of Derby
  Created 2020-02-18 · satisfied 2020-05-07
  Fixed charges over all land and intellectual property owned by the company at any time.
• A registered charge Outstanding 027939940006
  Held by Barclays Bank PLC
  Created 2019-10-31
  All that property known as (1) land on the north west side of main road watnall, the extent of which is shown shaded pink on plan 2 to the legal charge, (2) all that freehold property registered under title number NT544296 land on the north west side of the main road watnall, the extent of which is shown edged red on plan 1 to the legal charge, together with other charges as listed at clause 3.2 of the legal charge instrument.
• A registered charge Outstanding 027939940005
  Held by Barclays Bank PLC
  Created 2019-09-17
• A registered charge Satisfied 027939940004
  Held by The Rolleston Land Company Limited
  Created 2018-10-30 · satisfied 2019-07-18
  The freehold land adjacent to main road, watnall, nottingham the extent of which is shown edged red and hatched blue on the plan annexed to the charge.
• A registered charge Satisfied 027939940003
  Held by Rbs Invoice Finance LTD
  Created 2013-06-13 · satisfied 2019-09-20
  By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-06-10 · satisfied 2019-09-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 1993-06-21 · satisfied 2009-04-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-11 Full accounts AA Accounts
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Full accounts (paper) AA Accounts
• 2024-08-21 Appointment of secretary AP03 Officers
• 2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-17 Full accounts (paper) AA Accounts
• 2023-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-28 Full accounts (paper) AA Accounts
• 2022-04-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-03-28 Notification of a person with significant control PSC02 PSC
• 2022-03-28 Cessation of a person with significant control PSC07 PSC
• 2022-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-23 Full accounts (paper) AA Accounts
• 2021-03-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.