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GE AIRCRAFT ENGINE SERVICES LIMITED - Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ, United Kingdom
Company Information
- Company registration number
- 02605713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caerphilly Road
- Nantgarw
- Cardiff
- CF15 7YJ Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ UK
Management
- Managing Directors
- BLAKENEY, Nicholas
- DEACON, Maria Louise
- PROVINI, Antonio
- TERRIBILINI, Mark David
- Company secretaries
- CHUBB, Tristan Keith
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-29
- Age Of Company 1991-04-29 32 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Ge Uk Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SG AIRCRAFT ENGINE SERVICES LTD
- Legal Entity Identifier (LEI)
- 91I8KK7V2MNEDV9XTV42
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-05-02
✓
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GE AIRCRAFT ENGINE SERVICES LIMITED Company Description
- GE AIRCRAFT ENGINE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02605713. Its current trading status is "live". It was registered 1991-04-29. It was previously called SG AIRCRAFT ENGINE SERVICES LTD. It has declared SIC or NACE codes as "30300". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-29.It can be contacted at Caerphilly Road .
Get GE AIRCRAFT ENGINE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Aircraft Engine Services Limited - Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ, United Kingdom
- 1991-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02605713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02605713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02605713#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-05-03) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-19) - PSC09
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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change-person-director-company-with-change-date (2016-05-09) - CH01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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accounts-with-accounts-type-full (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-01-29) - CC04
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change-person-secretary-company-with-change-date (2015-08-10) - CH03
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accounts-with-accounts-type-full (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-07-24) - AA
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resolution (2014-12-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-22) - AP03
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legacy (2014-12-30) - SH20
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legacy (2014-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-30) - SH19
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-03) - AUD
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miscellaneous (2013-11-26) - MISC
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-director-company-with-name (2012-08-14) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-12-15) - TM01
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accounts-with-accounts-type-full (2011-07-07) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-director-company-with-name (2010-01-19) - TM01
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accounts-with-accounts-type-full (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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appoint-corporate-secretary-company-with-name (2010-02-22) - AP04
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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accounts-with-accounts-type-full (2010-07-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-04-30) - 363a
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legacy (2009-05-18) - 353
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change-sail-address-company (2009-10-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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termination-secretary-company-with-name (2009-11-18) - TM02
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move-registers-to-sail-company (2009-12-10) - AD03
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change-sail-address-company-with-old-address (2009-12-11) - AD02
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move-registers-to-sail-company (2009-12-11) - AD03
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-05-09) - 363a
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legacy (2008-06-25) - 287
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certificate-change-of-name-company (2008-07-01) - CERTNM
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certificate-change-of-name-company (2008-07-08) - CERTNM
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-08-13) - 288a
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legacy (2008-07-08) - 287
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-05-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-21) - 363a
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legacy (2006-01-30) - 288a
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legacy (2006-03-06) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-11-22) - 288b
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legacy (2006-11-17) - 288b
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-12-20) - 288b
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legacy (2005-11-01) - 244
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legacy (2005-05-16) - 363a
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legacy (2005-04-12) - 288a
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accounts-with-accounts-type-full (2005-01-25) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-26) - 288c
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legacy (2004-03-22) - 288b
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legacy (2004-03-22) - 288a
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legacy (2004-08-19) - 244
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legacy (2004-06-07) - 363a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-04-14) - 288b
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legacy (2004-01-25) - 288b
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keyboard_arrow_right 2003
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legacy (2003-08-27) - 288a
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legacy (2003-05-20) - 288b
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legacy (2003-08-27) - 288b
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legacy (2003-06-17) - 88(2)R
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legacy (2003-10-22) - 244
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legacy (2003-05-19) - 288c
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legacy (2003-05-04) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-25) - 244
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legacy (2002-05-17) - 363a
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keyboard_arrow_right 2001
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legacy (2001-06-08) - 363s
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legacy (2001-01-21) - 288a
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legacy (2001-01-21) - 288b
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legacy (2001-01-23) - 288b
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legacy (2001-10-24) - 288b
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-10-24) - 288a
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legacy (2001-10-25) - 288a
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keyboard_arrow_right 2000
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legacy (2000-03-20) - 288a
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legacy (2000-03-20) - 288b
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legacy (2000-05-18) - 363a
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accounts-with-accounts-type-full (2000-10-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-21) - 288c
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legacy (1999-07-14) - 88(2)R
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legacy (1999-05-19) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
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resolution (1999-07-14) - RESOLUTIONS
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legacy (1999-11-26) - 288a
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legacy (1999-11-15) - 287
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keyboard_arrow_right 1998
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legacy (1998-05-11) - 288a
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resolution (1998-11-16) - RESOLUTIONS
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legacy (1998-03-13) - 288b
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legacy (1998-04-11) - 288a
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legacy (1998-04-30) - 288a
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legacy (1998-05-27) - 288a
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auditors-resignation-company (1998-05-31) - AUD
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legacy (1998-06-03) - 363a
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accounts-with-accounts-type-full (1998-11-04) - AA
-
legacy (1998-11-06) - 288a
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legacy (1998-11-16) - 288b
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 288a
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legacy (1997-02-27) - 325
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legacy (1997-02-27) - 288b
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legacy (1997-02-27) - 353
-
legacy (1997-05-29) - 288c
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legacy (1997-06-11) - 363a
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-04-25) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-08-07) - 363s
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legacy (1996-02-12) - 288
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keyboard_arrow_right 1995
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resolution (1995-06-07) - RESOLUTIONS
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legacy (1995-06-07) - 173
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legacy (1995-08-04) - 122
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legacy (1995-09-13) - 288
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accounts-with-accounts-type-full (1995-10-13) - AA
-
legacy (1995-08-08) - 363s
-
legacy (1995-10-06) - 288
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-30) - CERTNM
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legacy (1994-12-21) - 122
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legacy (1994-11-08) - 288
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accounts-with-accounts-type-full (1994-10-28) - AA
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accounts-with-made-up-date (1994-10-26) - AA
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legacy (1994-10-12) - 288
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legacy (1994-07-29) - 288
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legacy (1994-05-05) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-25) - 288
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legacy (1993-04-26) - 288
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legacy (1993-04-18) - 288
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legacy (1993-07-14) - 363a
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-05-26) - 363s
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accounts-with-made-up-date (1993-10-29) - AA
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keyboard_arrow_right 1992
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resolution (1992-02-19) - RESOLUTIONS
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legacy (1992-01-07) - 288
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certificate-change-of-name-company (1992-02-18) - CERTNM
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memorandum-articles (1992-02-19) - MEM/ARTS
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legacy (1992-03-03) - 288
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legacy (1992-03-06) - 123
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legacy (1992-03-06) - 88(2)R
-
legacy (1992-02-19) - 287
-
legacy (1992-03-12) - 288
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legacy (1992-11-27) - 288
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accounts-with-accounts-type-full (1992-11-09) - AA
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accounts-with-made-up-date (1992-10-30) - AA
-
legacy (1992-10-20) - 288
-
legacy (1992-05-05) - 288
-
legacy (1992-09-29) - 288
-
legacy (1992-07-27) - 363a
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legacy (1992-06-26) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-01) - 288
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memorandum-articles (1991-10-10) - MEM/ARTS
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legacy (1991-10-10) - 88(2)R
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legacy (1991-10-10) - 288
-
legacy (1991-10-10) - 287
-
legacy (1991-10-10) - 224
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certificate-change-of-name-company (1991-10-07) - CERTNM
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incorporation-company (1991-04-29) - NEWINC
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legacy (1991-11-21) - 288
