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GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 02829302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building,
- Colmore Circus Queensway,
- Birmingham
- England
- B4 6AT
- England 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England UK
Management
- Managing Directors
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-22
- Age Of Company 1993-06-22 30 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gkn Enterprise Limited
- Gkn Enterprise Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEROSPACE COMPOSITE TECHNOLOGIES LTD.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Company Description
- GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02829302. Its current trading status is "live". It was registered 1993-06-22. It was previously called AEROSPACE COMPOSITE TECHNOLOGIES LTD.. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 11Th Floor The Colmore Building .
Get GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Aerospace Transparency Systems (Luton) Limited - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
- 1993-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-person-director-company-with-change-date (2019-08-19) - CH01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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change-to-a-person-with-significant-control (2019-08-21) - PSC05
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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confirmation-statement-with-no-updates (2019-09-07) - CS01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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resolution (2015-04-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-02-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-dormant (2014-09-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-01) - AP01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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termination-director-company-with-name (2013-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-09-28) - AD04
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termination-director-company-with-name (2012-05-08) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-secretary-company-with-name (2012-07-25) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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termination-director-company-with-name (2012-05-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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resolution (2010-04-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-24) - SH19
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legacy (2010-11-19) - SH20
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legacy (2010-11-19) - CAP-SS
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resolution (2010-11-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-04-14) - SH19
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legacy (2010-04-14) - CAP-SS
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move-registers-to-sail-company (2010-09-03) - AD03
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-03) - CH04
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capital-allotment-shares (2010-11-09) - SH01
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accounts-with-accounts-type-full (2010-09-13) - AA
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resolution (2010-11-03) - RESOLUTIONS
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statement-of-companys-objects (2010-11-03) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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change-sail-address-company (2009-10-06) - AD02
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legacy (2009-07-31) - 288a
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legacy (2009-07-31) - 288b
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-full (2007-03-13) - AA
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-04) - 123
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resolution (2006-01-05) - RESOLUTIONS
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memorandum-articles (2006-01-05) - MEM/ARTS
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legacy (2006-01-04) - 88(2)R
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-28) - 363a
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legacy (2006-12-28) - 123
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-12-28) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288a
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legacy (2005-11-18) - 288b
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legacy (2005-11-18) - 288a
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legacy (2005-09-13) - 363a
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-01-06) - 287
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-08) - 288b
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legacy (2004-09-16) - 363s
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legacy (2004-07-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288b
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legacy (2003-01-20) - 288a
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-02-28) - 288b
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-02-28) - 288a
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legacy (2003-09-29) - 363s
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certificate-change-of-name-company (2003-10-01) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-04-29) - 288a
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legacy (2002-06-12) - 288b
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resolution (2002-06-18) - RESOLUTIONS
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legacy (2002-10-18) - 288c
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legacy (2002-10-18) - 288b
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legacy (2002-10-25) - 363a
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-09-27) - 363s
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legacy (2001-09-18) - 288a
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legacy (2001-06-28) - 287
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legacy (2001-01-10) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288b
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legacy (2000-07-21) - 363s
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legacy (2000-01-12) - 288a
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-09-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-23) - 363s
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legacy (1999-12-24) - 287
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-07-16) - 363s
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resolution (1998-09-10) - RESOLUTIONS
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legacy (1998-09-16) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-09-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-22) - 288b
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legacy (1997-07-22) - 288a
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accounts-with-accounts-type-full-group (1997-04-07) - AA
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legacy (1997-07-22) - 287
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resolution (1997-06-24) - RESOLUTIONS
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memorandum-articles (1997-06-24) - MEM/ARTS
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legacy (1997-03-11) - 288a
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legacy (1997-03-11) - 288b
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legacy (1997-07-28) - 88(2)R
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resolution (1997-07-29) - RESOLUTIONS
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legacy (1997-07-28) - 225
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legacy (1997-08-14) - 288a
-
legacy (1997-08-13) - 363s
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resolution (1997-08-06) - RESOLUTIONS
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legacy (1997-08-06) - 122
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legacy (1997-07-31) - 403a
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memorandum-articles (1997-07-29) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-01-11) - 288
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accounts-with-accounts-type-full (1996-03-24) - AA
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legacy (1996-12-04) - 288a
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legacy (1996-07-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-25) - 363s
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accounts-with-accounts-type-full (1995-06-05) - AA
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legacy (1995-03-17) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
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legacy (1994-07-27) - 288
keyboard_arrow_right 1993
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resolution (1993-08-05) - RESOLUTIONS
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legacy (1993-08-05) - 224
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legacy (1993-08-05) - 88(2)
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legacy (1993-08-05) - 123
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legacy (1993-08-05) - 122
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legacy (1993-07-28) - 288
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resolution (1993-07-28) - RESOLUTIONS
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certificate-change-of-name-company (1993-07-22) - CERTNM
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legacy (1993-07-28) - 287
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legacy (1993-09-02) - 288
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legacy (1993-08-16) - 395
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legacy (1993-08-20) - 123
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resolution (1993-08-20) - RESOLUTIONS
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legacy (1993-08-20) - 88(2)R
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memorandum-articles (1993-08-05) - MEM/ARTS
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incorporation-company (1993-06-22) - NEWINC