IRVINGQ LIMITED
Overview
| Company Name | IRVINGQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02524190 |
| 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 IRVINGQ LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is IRVINGQ LIMITED located?
| Registered Office Address | Irvingq Limited Llangeinor CF32 8PL Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRVINGQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRBORNE SYSTEMS LIMITED | Apr 13, 2003 | Apr 13, 2003 |
| IRVIN-GQ LIMITED | Sep 05, 2001 | Sep 05, 2001 |
| AIRBORNE LOGISTICS LIMITED | Dec 21, 1990 | Dec 21, 1990 |
| INGLEBY (506) LIMITED | Jul 20, 1990 | Jul 20, 1990 |
What are the latest accounts for IRVINGQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IRVINGQ LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for IRVINGQ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Carl Michael Davis as a director on Aug 17, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Allan Smith as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Luca Pelazzo as a director on May 11, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 32 pages | AA | ||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony David Smith as a director on Oct 01, 2025 | 1 pages | TM01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Mr Mark David Harold Steer as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yehia Mohamed Zakariya as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Jonathan Powell as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Luca Polazzo on Dec 16, 2024 | 2 pages | CH01 | ||
Appointment of Mr Luca Polazzo as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||
Notification of Transdigm European Holdings Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 11, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||
Appointment of Mr Carl Michael Davis as a director on Sep 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark David Harold Steer as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 42 pages | AA | ||
Termination of appointment of Stacie Leane Bourke as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Izelle Mari Collier as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Yehia Mohamed Zakariya as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Who are the officers of IRVINGQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Izelle Mari | Director | Llangeinor CF32 8PL Bridgend Irvingq Limited Wales | Wales | British | 302104960001 | |||||
| SABOL, Liza Ann | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 264393300001 | |||||
| SMITH, Andrew John Allan | Director | Llangeinor CF32 8PL Bridgend Irvingq Wales | Wales | British | 351198370001 | |||||
| STEER, Mark David Harold | Director | Llangeinor CF32 8PL Bridgend Irvingq Limited Wales | Wales | British | 269756390001 | |||||
| BIRD, Peter Thomas | Secretary | 1 The Churchills Highweek TQ12 1QN Newton Abbot Devon | British | 23599860001 | ||||||
| BOLTER, Roger Christopher | Secretary | Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan | British | 78969400005 | ||||||
| HOAD, Geoffrey Douglas | Secretary | 23 North Street CM6 1AZ Great Dunmow Essex | British | 48622020001 | ||||||
| HOWELLS, David Richard | Secretary | Llwyn Coch CF31 5BJ Bridgend 19 Mid Glamorgan | British | 110640670001 | ||||||
| HUGHES, Mark Leonard William | Secretary | Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire | British | 51202520003 | ||||||
| PEARSON, Paul David | Secretary | 33 Head Weir Road EX15 1NN Cullompton Devon | British | 37080920001 | ||||||
| WILKINSON, Deborah Janet | Secretary | Heol Y Cwrt North Cornelly CF33 4AX Bridgend 43 Mid Glamorgan | British | 88411860003 | ||||||
| WILMAN, David John | Secretary | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 | ||||||
| WILMAN, David John | Secretary | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 | ||||||
| BIRD, Peter Thomas | Director | 1 The Churchills Highweek TQ12 1QN Newton Abbot Devon | British | 23599860001 | ||||||
| BOLTER, Roger Christopher | Director | Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan | Wales | British | 78969400005 | |||||
| BOURKE, Stacie Leane | Director | Llangeinor CF32 8PL Bridgend Irvingq Limited Wales | Wales | British | 269756420001 | |||||
| BRUCE, Anthony Graham | Director | Penthouse G Ross Court Putney Hill SW15 3NY London | United Kingdom | British | 51278770001 | |||||
| BULLIVANT, Philip Andrew | Director | 6 Gaze Hill TQ12 1QL Newton Abbot Devon | United Kingdom | British | 36946000001 | |||||
| CARTER, Samina Anne | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | Wales | British | 118780350002 | |||||
| CARTER, Samina Anne | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | Wales | British | 118780350002 | |||||
| CRANDALL, Jonathan David | Director | Llangeinor CF32 8PL Bridgend Irvingq Limited Wales | United States | American | 257418830001 | |||||
| DAVIS, Carl Michael | Director | Llangeinor CF32 8PL Bridgend Irvingq Limited Wales | Wales | British | 327635120001 | |||||
| DAWKINS, Tracy Pamela | Director | Llangeinor CF32 8PL Bridgend Irvingq Limited Wales | United Kingdom | British | 220546690001 | |||||
| EARP, John | Director | 4 Bedford Road SS15 6PG Laindon Essex | British | 67307010001 | ||||||
| EDWARDS, Rhyddian Handel | Director | 9 Beech Road OX9 2AN Thame Oxfordshire | British | 12342840001 | ||||||
| FRANKOWSKI, Frank | Director | 51 Winthrop Avenue FOREIGN Mt. Ephraim New Jersey 08059 Usa | Usa | American | 105270490001 | |||||
| FRASER, David Stuart | Director | The Old Rectory Aldon Lane Offham ME19 5PJ West Malling Kent | British | 78100310001 | ||||||
| GILLIGAN, John Michael | Director | Glade Hill Road 22031 Fairfax 8908 Virginia Usa | Usa | American | 148326020001 | |||||
| GOULD, Frazer William | Director | Hampton House St Katherines Road TQ1 4DE Torquay Devon | British | 12342850001 | ||||||
| HEMMING, David Geoffrey | Director | Chadders Shute Shute Hill, Malborough TQ7 3SF Kingsbridge Devon | British | 96616840001 | ||||||
| HENNESSY, Mark David | Director | Llangeinor CF32 8PL Bridgend Irvingq Limited Wales | England | British | 269756400001 | |||||
| HOWELLS, David Richard | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan | Wales | British | 110640670001 | |||||
| HUGHES, Mark Leonard William | Director | Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire | British | 51202520003 | ||||||
| JONES, Martyn | Director | Llangeinor CF32 8PL Bridgend Irvingq Limited Wales | Wales | British | 243109630001 | |||||
| MOULTON, Jon | Director | 57 Kippington Road TN13 2LL Sevenoaks Kent | British | 105271750001 |
Who are the persons with significant control of IRVINGQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transdigm European Holdings Limited | Oct 31, 2024 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IRVINGQ LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | Oct 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or 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