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GE AVIATION SYSTEMS GROUP LIMITED - Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 05138145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cheltenham Road
- Bishops Cleeve
- Cheltenham
- Gloucestershire
- GL52 8SF Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF UK
Management
- Managing Directors
- SLATE, Liam Martin
- HAIGH, John
- SHELLEY, Daniel Todd
- JOHNSTON, Henry Frank
- SEEMAYER, Bradley Josef
- ANDERSON, Alasdair John
- BILBAO LAREDO, Gaizka
- CHESTNEY, Jonathan Andrew
- Company secretaries
- CHUBB, Tristan Keith
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-26
- Age Of Company 2004-05-26 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ge Aviation Uk
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMITHS AEROSPACE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300BCY43HOIW2W946
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
✓
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GE AVIATION SYSTEMS GROUP LIMITED Company Description
- GE AVIATION SYSTEMS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05138145. Its current trading status is "live". It was registered 2004-05-26. It was previously called SMITHS AEROSPACE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Cheltenham Road .
Get GE AVIATION SYSTEMS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Aviation Systems Group Limited - Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
- 2004-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05138145#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05138145#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05138145#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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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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accounts-with-accounts-type-full (2020-12-10) - AA
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-26) - CH01
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legacy (2012-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-13) - SH19
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legacy (2012-12-13) - CAP-SS
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resolution (2012-12-13) - RESOLUTIONS
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termination-director-company-with-name (2012-12-04) - TM01
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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accounts-with-accounts-type-full (2012-07-03) - AA
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termination-director-company-with-name (2010-08-25) - TM01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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keyboard_arrow_right 2009
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statement-of-affairs (2009-01-22) - SA
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change-sail-address-company-with-old-address (2009-12-11) - AD02
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termination-secretary-company-with-name (2009-11-19) - TM02
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legacy (2009-05-29) - 363a
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legacy (2009-05-18) - 353
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legacy (2009-01-22) - 88(2)
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-25) - 123
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legacy (2007-06-01) - 288b
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accounts-with-accounts-type-full (2007-05-11) - AA
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legacy (2007-06-01) - 288a
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legacy (2007-06-01) - 287
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legacy (2007-06-05) - 288a
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legacy (2007-06-07) - 288a
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certificate-change-of-name-company (2007-10-29) - CERTNM
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legacy (2007-06-21) - 288c
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keyboard_arrow_right 2004
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legacy (2004-07-22) - 225
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legacy (2004-07-22) - 287
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certificate-change-of-name-company (2004-07-13) - CERTNM
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legacy (2004-10-13) - 88(2)R
