• UK
  • METTIS AEROSPACE (HOLDINGS) LIMITED - Windsor Road, Redditch, Worcestershire, B97 6EF, United Kingdom

Company Information

Company registration number
04013487
Company Status
LIVE
Country
United Kingdom
Registered Address
Windsor Road
Redditch
Worcestershire
B97 6EF
Windsor Road, Redditch, Worcestershire, B97 6EF UK

Management

Managing Directors
FRASER, Gordon Lunn
TAYLOR, Philip Ivor
Company secretaries
TAYLOR, Philip Ivor

Company Details

Type of Business
ltd
Incorporated
2000-06-13
Age Of Company
2000-06-13 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mettis Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
METTIS AEROSPACE LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-13
Annual Return
Due Date: 2021-06-27
Last Date: 2020-06-13

METTIS AEROSPACE (HOLDINGS) LIMITED Company Description

METTIS AEROSPACE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04013487. Its current trading status is "live". It was registered 2000-06-13. It was previously called METTIS AEROSPACE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Windsor Road .
More information

Get METTIS AEROSPACE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mettis Aerospace (Holdings) Limited - Windsor Road, Redditch, Worcestershire, B97 6EF, United Kingdom

2000-06-13 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-full (2019-09-11) - AA

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  • accounts-with-accounts-type-full (2018-05-11) - AA

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

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  • accounts-with-accounts-type-full (2017-05-10) - AA

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • mortgage-satisfy-charge-full (2016-02-15) - MR04

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  • appoint-person-director-company-with-name-date (2016-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01

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  • statement-of-companys-objects (2016-03-22) - CC04

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  • accounts-with-accounts-type-full (2016-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • resolution (2016-03-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • accounts-with-accounts-type-full (2015-04-19) - AA

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  • mortgage-satisfy-charge-full (2014-09-09) - MR04

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  • resolution (2014-01-02) - RESOLUTIONS

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  • memorandum-articles (2014-01-02) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • accounts-with-accounts-type-full (2014-06-16) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2014-12-04) - SH19

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  • resolution (2014-12-04) - RESOLUTIONS

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  • legacy (2014-12-04) - CAP-SS

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  • legacy (2014-12-04) - SH20

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • termination-secretary-company-with-name (2013-05-02) - TM02

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  • appoint-person-secretary-company-with-name (2013-06-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • termination-director-company-with-name (2013-12-10) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • termination-director-company-with-name (2012-01-11) - TM01

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  • termination-secretary-company-with-name (2012-07-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • change-account-reference-date-company-previous-shortened (2012-09-25) - AA01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • appoint-person-secretary-company-with-name (2012-07-25) - AP03

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  • appoint-person-director-company-with-name (2011-12-28) - AP01

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  • accounts-with-accounts-type-full (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • legacy (2010-07-08) - MG01

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  • legacy (2010-01-06) - MG02

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  • legacy (2010-07-14) - MG01

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  • memorandum-articles (2010-07-27) - MEM/ARTS

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  • resolution (2010-07-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • capital-allotment-shares (2010-08-05) - SH01

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • legacy (2010-07-21) - MG06

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  • accounts-with-accounts-type-full (2009-08-28) - AA

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  • legacy (2009-07-07) - 363a

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  • legacy (2008-12-30) - 395

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  • legacy (2008-11-27) - 88(3)

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  • legacy (2008-11-27) - 88(2)

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  • legacy (2008-11-27) - 123

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  • resolution (2008-11-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-10-08) - AA

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-full (2007-10-16) - AA

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  • legacy (2007-06-28) - 363s

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  • legacy (2007-05-03) - 395

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  • legacy (2007-04-27) - 395

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  • legacy (2007-04-24) - 403a

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  • legacy (2007-01-17) - 288b

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  • legacy (2007-01-17) - 288a

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  • accounts-with-accounts-type-full (2006-12-19) - AA

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  • legacy (2006-07-12) - 363s

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  • legacy (2005-07-08) - 363s

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  • accounts-with-accounts-type-full (2005-11-24) - AA

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-full (2004-05-18) - AA

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  • legacy (2004-02-06) - 244

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  • accounts-with-accounts-type-full (2004-11-29) - AA

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  • legacy (2003-06-18) - 287

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  • legacy (2003-02-05) - 244

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  • auditors-resignation-company (2003-04-11) - AUD

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  • legacy (2003-06-18) - 288b

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  • legacy (2003-10-14) - 288b

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  • legacy (2003-07-27) - 363s

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  • legacy (2003-10-09) - 288a

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  • legacy (2003-10-17) - 288a

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  • accounts-with-accounts-type-full (2003-07-13) - AA

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  • resolution (2002-03-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-01-22) - AA

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  • certificate-change-of-name-company (2002-03-12) - CERTNM

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  • resolution (2002-03-13) - RESOLUTIONS

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  • legacy (2002-03-13) - 123

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  • legacy (2002-03-13) - 88(2)R

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  • resolution (2002-04-11) - RESOLUTIONS

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  • legacy (2002-04-11) - 123

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  • legacy (2002-04-12) - 88(3)

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  • legacy (2002-04-22) - 88(2)R

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  • legacy (2002-05-07) - 88(3)

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  • legacy (2002-05-29) - 395

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  • legacy (2002-06-12) - 363s

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  • legacy (2002-12-24) - 288b

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  • legacy (2002-12-24) - 288a

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  • legacy (2001-07-20) - 363s

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  • legacy (2000-07-27) - 287

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  • legacy (2000-07-27) - 288a

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  • legacy (2000-07-27) - 288b

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  • legacy (2000-07-27) - 88(2)R

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  • legacy (2000-07-27) - 225

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  • certificate-change-of-name-company (2000-07-20) - CERTNM

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  • legacy (2000-08-04) - 123

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  • resolution (2000-09-28) - RESOLUTIONS

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  • resolution (2000-08-04) - RESOLUTIONS

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  • legacy (2000-09-26) - 395

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  • legacy (2000-09-28) - 155(6)a

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  • legacy (2000-11-03) - 288a

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  • legacy (2000-11-13) - 288b

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  • incorporation-company (2000-06-13) - NEWINC

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