GE AVIATION SYSTEMS LIMITED
Overview
| Company Name | GE AVIATION SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00745917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE AVIATION SYSTEMS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- General public administration activities (84110) / Public administration and defence; compulsory social security
- Defence activities (84220) / Public administration and defence; compulsory social security
- Other service activities n.e.c. (96090) / Other service activities
Where is GE AVIATION SYSTEMS LIMITED located?
| Registered Office Address | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE AVIATION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHS AEROSPACE LIMITED | Jun 15, 2001 | Jun 15, 2001 |
| SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED | Nov 18, 1983 | Nov 18, 1983 |
| SPECTO AVIONICS LIMITED | Jan 03, 1963 | Jan 03, 1963 |
What are the latest accounts for GE AVIATION SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GE AVIATION SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for GE AVIATION SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mark Trowbridge as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Liam Martin Slate as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bradley Josef Seemayer as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Michelle Nicola Ryan as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Garima Basu as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Alex Thatcher as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 144 pages | AA | ||
Termination of appointment of Tristan Keith Chubb as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Termination of appointment of Alasdair John Anderson as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 007459170002 in full | 1 pages | MR04 | ||
Termination of appointment of Daniel Todd Shelley as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Director's details changed for Liam Martin Slate on Jun 25, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Tristan Keith Chubb on Jun 19, 2024 | 1 pages | CH03 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Gaizka Bilbao Laredo as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Alasdair John Anderson as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Andrew Chestney as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 147 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 151 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 170 pages | AA | ||
Second filing for the appointment of Bradley Josef Seemayer as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Danton Laity as a director on Jan 07, 2021 | 1 pages | TM01 | ||
Who are the officers of GE AVIATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THATCHER, Alex | Secretary | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | 328187890001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BASU, Garima | Director | Hurricane Road Brockworth GL3 4AQ Gloucester 4100 United Kingdom | United Kingdom | British | None | 331288320001 | ||||||||
| BILBAO LAREDO, Gaizka | Director | 4100 Hurricane Road Gloucester Business Park GL3 4AQ Brockworth Dowty Propellers Gloucestershire United Kingdom | United Kingdom | Spanish | Global Supply Chain Leader | 314070730001 | ||||||||
| CHESTNEY, Jonathan Andrew | Director | 4100 Hurricane Road Gloucester Business Park GL3 4AQ Brockworth Dowty Propellers Gloucestershire United Kingdom | United Kingdom | British | Chartered Engineer | 62695630002 | ||||||||
| HAIGH, John | Director | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | United Kingdom | British | Director | 268329580001 | ||||||||
| JOHNSTON, Henry Frank | Director | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | United Kingdom | British | Director | 273756980001 | ||||||||
| RYAN, Michelle Nicola | Director | GL52 8SF Cheltenham Bishops Cleeve Gloucestershire United Kingdom | United Kingdom | British | Finance Director | 293705510001 | ||||||||
| TROWBRIDGE, Mark | Director | Hyde Lane Cheltenham GL52 8SF Gloucestershire Ch2 United Kingdom | United Kingdom | British | Executive Site & Supply Chain Leader | 331317690001 | ||||||||
| BURDETT, Neil Robert | Secretary | 765 Finchley Road NW11 8DS London | British | 188620003 | ||||||||||
| CHUBB, Tristan Keith | Secretary | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | 203610280001 | |||||||||||
| MCALISTER, Bruce Alastair | Secretary | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | British | Solicitor | 102395400001 | |||||||||
| SMITH, Alan | Secretary | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||||||
| WEIGEL, William Breck | Secretary | Sovereign Court 635 Sipson Road UB7 0JE West Drayton C/O Ge Aviation Middlesex United Kingdom | 189075950001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| ALBRECHT, Ronald Charles | Director | 205 Hidden Acres Lane Media Pennsylvania 19063 United States | American | Director | 61517990002 | |||||||||
| ANDERSON, Alasdair John | Director | Evesham Road Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | British,American | Chartered Engineer | 314070740001 | ||||||||
| BARBER, Norman Victor | Director | Greylands 17 Merrow Croft Merrow GU1 2XH Guildford Surrey | England | British | Director | 6210060001 | ||||||||
| BLACKMAN, Anthony Lionel | Director | 31 Eardley Crescent SW5 9JT London | British | Director | 32391030001 | |||||||||
| BRADLEY, Thomas William | Director | Building Ch19 Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | American | Site Leader | 197997150001 | ||||||||
| CARROLL, Philip | Director | 55 Roberts Ride HP15 7AF Hazlemere Buckinghamshire | British | Director | 121914060001 | |||||||||
| COLLINS, Philip Howard | Director | St Catherines Alstone GL20 8JD Tewkesbury Gloucestershire | British | Director | 36009820001 | |||||||||
| DONOVAN, Ian Edward | Director | Lawn Farm Church Lane Tibberton WR9 7NW Droitwich Hereford & Worcester | Great Britain | British | Accountant | 20848550002 | ||||||||
| DONOVAN, Ian Edward | Director | Lawn Farm Church Lane Tibberton WR9 7NW Droitwich Hereford & Worcester | Great Britain | British | Accountant | 20848550002 | ||||||||
| FERRIE, John, Dr | Director | Sovereign Court 635 Sipson Road UB7 0JE West Drayton Middlesex | British | Director | 122079510001 | |||||||||
| FORD, Toby Duncan | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British | Financial Reporting Manager-Ge Aviation Systems | 148654320001 | ||||||||
| HUGHES, Nigel Howard | Director | Appleton Two Hedges Road Woodmancote GL52 4PT Cheltenham Gloucestershire | British | Director | 32391040001 | |||||||||
| JACKSON, Derek Ian | Director | 9 Battledown Drive Battledown GL52 6RX Cheltenham Glos | British | Director | 32391050001 | |||||||||
| JONES, Alan | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British | Executive Site Leader | 169998840001 | ||||||||
| JONES, Martin Hartley, Dr | Director | 5 Wingate Close CB2 2HW Trumpington Cambridgeshire | United Kingdom | British | Director | 42145000001 | ||||||||
| JONES, Martin Hartley, Dr | Director | 5 Wingate Close CB2 2HW Trumpington Cambridgeshire | United Kingdom | British | Director | 42145000001 | ||||||||
| JONES, Michael David | Director | Silver Leys Brockhampton GL54 5TH Cheltenham Gloucestershire | United Kingdom | British | Group Director | 60842760003 | ||||||||
| KNIGHT, Brian Roy William | Director | The Gables 23 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | British | Accountant | 72594630001 | |||||||||
| KNIGHT, Michael William Patrick, Sir | Director | Craigwell Mortehoe EX34 7ED Woolacombe North Devon | British | Consultant/Lecturer/Company Director | 65873590001 | |||||||||
| LAITY, Paul Danton | Director | Building Ch19 Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | British | European Products & Programs Leader, Avionics | 189197290001 |
Who are the persons with significant control of GE AVIATION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Infrastructure Aviation | Apr 06, 2016 | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GE AVIATION SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | Dec 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0