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AIRFRAME ASSEMBLIES LIMITED

Company
AIRFRAME ASSEMBLIES LIMITED (01962149)

AIRFRAME ASSEMBLIES

Phone: +44 (0)1983 408 661
C⁺ rating

ABOUT AIRFRAME ASSEMBLIES LIMITED

Welcome to Airframe Assemblies

Since 1994 Airframe Assemblies have held CAA approval, BCAR A8-2, A2 for manufacturing - that makes us almost unique in our field.

The majority of Airframe Assemblies work, in the past, has been based around the Spitfire (most Mk's) for which parts have been produced for 43 different aircraft including all the aircraft of the "Battle of Britain Flight" (BBMF) and probably the best known, MH434, owned by the "Old Flying Machine Company". The wings of this aircraft were completely stripped, resparred and rebuilt after 50 years of continuous use to hopefully let it fly for another 50 years.

Airframe Assemblies Limited - Hangar 6S, Isle of Wight Airport, Sandown, Isle of Wight, PO36 0JP, ENGLAND

KEY FINANCES

Year
2017
Assets
£138.04k ▼ £-54k (-28.12 %)
Cash
£0.21k ▼ £-65.27k (-99.68 %)
Liabilities
£402.95k ▲ £184.57k (84.51 %)
Net Worth
£-264.91k ▲ £-238.57k (905.63 %)

REGISTRATION INFO

Company name
AIRFRAME ASSEMBLIES LIMITED
Company number
01962149
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Nov 1985
Age - 39 years
Home Country
United Kingdom

CONTACTS

Website
airframes.co.uk
Phones
+44 (0)1983 408 661
+44 (0)1983 408 662
01983 408 661
01983 408 662
Registered Address
THE BARN JUDDS FARM,
UPPER HAYESDEN,
TONBRIDGE KENT,
TN11 9AU

ECONOMIC ACTIVITIES

33160
Repair and maintenance of aircraft and spacecraft

LAST EVENTS

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100

CHARGES

2 December 2013
Status
Outstanding
Delivered
4 December 2013
Persons entitled
Lloyds Bank PLC
Description
The hangar 6S embassy way sandown airport isle of wight…

24 May 2000
Status
Outstanding
Delivered
3 June 2000
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

22 February 1993
Status
Satisfied on 2 March 2001
Delivered
15 March 1993
Persons entitled
National Westminster Bank PLC
Description
F/H units 4 & 5 faulkner lane sandown isle of wight t/n iw…

30 September 1992
Status
Satisfied on 2 March 2001
Delivered
6 October 1992
Persons entitled
First National Bank PLC
Description
Units 4 & 5 faulkner lane sandown isle of wight.

5 June 1990
Status
Satisfied on 2 March 2001
Delivered
8 June 1990
Persons entitled
National Westminister Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

AIRFRAME ASSEMBLIES LIMITED DIRECTORS

Andrea June Vizard

  Acting PSC
Appointed
15 June 2006
Role
Secretary
Address
Tally Ho, The Barn Judds Farm Hayesden, Tonbridge, Kent, TN11 9AU
Name
VIZARD, Andrea June
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Andrea June Vizard

  Acting
Appointed
17 May 2012
Occupation
None
Role
Director
Age
65
Nationality
British
Address
The Barn Judds Farm, Upper Hayesden, Tonbridge Kent, TN11 9AU
Country Of Residence
England
Name
VIZARD, Andrea June

Stephen Henry Vizard

  Acting PSC
Occupation
Aircraft Engineer
Role
Director
Age
68
Nationality
British
Address
Tally Ho Judds Farm, Upper Hayesden, Tonbridge, Kent, TN11 9AU
Country Of Residence
England
Name
VIZARD, Stephen Henry
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

John Frederick Parker Cole

  Resigned
Resigned
15 June 2006
Role
Secretary
Address
The Barn Judds Farm, Upper Haysden, Tonbridge, Kent, TN11 9AU
Name
COLE, John Frederick Parker

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