AEROFORMA TECHNOLOGIES (NORTH) LIMITED

Company summary

Company number: SC123036
Status: ACTIVE
Incorporated / age: 16 February 199036 years
Registered office: Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU
Accounts due: 31 December 2026
Confirmation statement due: 19 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
UNIVERSAL STEELS & ALUMINIUM LIMITED
EARNSTEP LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KWIATKOWSKI, Antoni Pawet ACTIVE	Secretary	04 Mar 2008				Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU
KWIATKOWSKI, Antoni Pawet ACTIVE	Director	01 Oct 2009		United Kingdom	September 1977	Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU
KWIATKOWSKI, Edward Wladyslaw ACTIVE	Director	01 Jun 2025		England	June 1951	Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU
SCOTT, Clive ACTIVE	Director	02 Jun 2014		England	March 1962	Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU
WOJTCZAK, Bartosz ACTIVE	Director	01 Jan 2019		England	October 1983	Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU
CORRIGAN, Richard RESIGNED	Secretary	05 Aug 2003	04 Mar 2008			4 Muirkirk Gardens, Strathaven, Lanarkshire, ML10 6FS
THOMPSON, Frederick RESIGNED	Secretary	23 Mar 1990	18 Jul 2002			28 Birtenshaw Crescent, Bromley Cross, Bolton, Lancashire, BL7 9LU
CHADWICK, Anthony RESIGNED	Director	05 Aug 2003	01 Oct 2009	England	February 1960	7 Barnfield Drive, Westhoughton, Bolton, Lancashire, BL5 3UA
CORRIGAN, Richard RESIGNED	Director	05 Jan 2006	07 May 2010	United Kingdom	April 1946	4 Muirkirk Gardens, Strathaven, Lanarkshire, ML10 6FS
FRANCIS, Gary William RESIGNED	Director	18 Feb 2009	01 Oct 2009	United Kingdom	October 1960	9 Hermitage Gardens, Waterlooville, Hampshire, PO7 7PR
HANNA, William Hamilton RESIGNED	Director	23 Mar 1990	20 Oct 1999		June 1916	35 Ardis Avenue, Lisburn, County Antrim, BT28 3PY
KWIATKOWSKI, Edward Wladyslaw RESIGNED	Director	23 Mar 1990	09 Oct 2019	England	June 1951	Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU
KWIATKOWSKI, Henry Zbigniew RESIGNED	Director	28 Jul 1997	09 Oct 2019	England	May 1953	Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU
MERCER, Robert Edward RESIGNED	Director	05 Aug 2003	01 Oct 2009		February 1948	366 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire, NG10 4AA
THOMPSON, Frederick RESIGNED	Director	23 Mar 1990	18 Jul 2002		February 1923	28 Birtenshaw Crescent, Bromley Cross, Bolton, Lancashire, BL7 9LU

KWIATKOWSKI, Antoni Pawet ACTIVE
Role: Secretary
Appointed on: 04 Mar 2008
Address: Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU

KWIATKOWSKI, Antoni Pawet ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU

KWIATKOWSKI, Edward Wladyslaw ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: June 1951
Address: Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU

SCOTT, Clive ACTIVE
Role: Director
Appointed on: 02 Jun 2014
Country of Residence: England
Date of birth: March 1962
Address: Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU

WOJTCZAK, Bartosz ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: October 1983
Address: Unit 4, Dunlop Drive, Meadowhead, Irvine, KA11 5AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 1991	Outstanding
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Mar 1991	Outstanding
17 Jan 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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