AEROFAB FABRICATIONS LIMITED
Company details
- Registered name
- AEROFAB FABRICATIONS LIMITED
- Company number
- 02555900
- Registered office
- CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP
- Company type
- Private Limited Company
- Incorporated on
- 7 November 1990
- Status
- InLiquidation
- Age
- 35 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 28 Feb 2026
- Accounts — last made up to
- 31 May 2024
- Confirmation statement — next due
- 21 Nov 2025
- Confirmation statement — last
- 07 Nov 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 99 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/01/2024 | Charge registered | — | A registered charge |
| 30/09/2022 | Director resigned | WOODHULL, Philip John | — |
| 31/10/2021 | Director resigned | BURGESS, Kathryn Helen | — |
| 31/10/2021 | Secretary resigned | BURGESS, Kathryn Helen | — |
| 10/12/2018 | Director appointed | — | WOODHULL, Philip John |
| 10/12/2018 | Director appointed | — | BURGESS, Kathryn Helen |
| 10/12/2018 | Director appointed | — | JAMES, Donna Rebecca |
| 26/10/2018 | Person with significant control ceased | Mr Peter Alec James | — |
| 26/10/2018 | Person with significant control added | — | Aerofab Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Peter Alec James |
| 01/07/2010 | Secretary resigned | SINCLAIR, Anita | — |
| 01/07/2010 | Secretary appointed | — | BURGESS, Kathryn Helen |
| 23/03/2010 | Director resigned | GRACE, Anthony Rodney | — |
| 07/09/1994 | Director appointed | — | GRACE, Anthony Rodney |
| 14/10/1993 | Charge registered | — | Single debenture |
Financial highlights
No figures could be read from the accounts filed on 25 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AEROFAB FABRICATIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AEROFAB FABRICATIONS LIMITED (02555900)
AEROFAB FABRICATIONS LIMITED is a private limited company incorporated on 7 November 1990 and registered in the United Kingdom under company number 02555900. Its registered office is at CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. 7 active officers are on record , and the person with significant control is Aerofab Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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