GE AIRCRAFT ENGINE SERVICES LIMITED
Overview
| Company Name | GE AIRCRAFT ENGINE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02605713 |
| 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 AIRCRAFT ENGINE SERVICES LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is GE AIRCRAFT ENGINE SERVICES LIMITED located?
| Registered Office Address | Caerphilly Road CF15 7YJ Nantgarw Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE AIRCRAFT ENGINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE AIRCRAFT ENGINE SERVICES LTD | Jul 08, 2008 | Jul 08, 2008 |
| SG AIRCRAFT ENGINE SERVICES LTD | Jul 02, 2008 | Jul 02, 2008 |
| GE AIRCRAFT ENGINE SERVICES LIMITED | Jan 01, 1995 | Jan 01, 1995 |
| ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED | Feb 19, 1992 | Feb 19, 1992 |
| ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED | Oct 07, 1991 | Oct 07, 1991 |
| TRUSHELFCO (NO. 1716) LIMITED | Apr 29, 1991 | Apr 29, 1991 |
What are the latest accounts for GE AIRCRAFT ENGINE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GE AIRCRAFT ENGINE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for GE AIRCRAFT ENGINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 152 pages | AA | ||||||||||
Appointment of Alex Thatcher as a secretary on Jul 17, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tristan Keith Chubb as a secretary on Jul 17, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Watters as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Lauren Thomas as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Blakeney as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Notification of Ge Capital International Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ge Industrial Consolidation Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Stephen James Edwards as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Notification of Ge Industrial Consolidation Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ge Uk Group as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 153 pages | AA | ||||||||||
Secretary's details changed for Tristan Keith Chubb on Jun 19, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 144 pages | AA | ||||||||||
Appointment of Brandon Wagner as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Provini as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Stephanie Lauren Thomas as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Feb 09, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GE AIRCRAFT ENGINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THATCHER, Alex | Secretary | 4100 Hurricane Road GL3 4AQ Gloucester Ge Aerospace United Kingdom | 350935490001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| EDWARDS, Stephen James | Director | Caerphilly Road CF15 7YJ Nantgarw Cardiff | United Kingdom | New Zealander | 331878630001 | |||||||||
| TERRIBILINI, Mark David | Director | 1 Neumann Way 45215-1988 Cincinnati Building 200 Column G1 Ohio United States | United States | American | 245018090001 | |||||||||
| WAGNER, Brandon | Director | 1 Neumann Way Evendale 45215 Hamilton 501 Ohio United States | United States | American | 311745090001 | |||||||||
| WATTERS, Scott | Director | One Monument Crescent Shawfarm Industrial Estate KA9 2RX Prestwick Ge Caledonian Limited Ayrshire United Kingdom | United Kingdom | British | 149921990001 | |||||||||
| CHUBB, Tristan Keith | Secretary | Caerphilly Road CF15 7YJ Nantgarw Cardiff | 204354110001 | |||||||||||
| ELION, Paul | Secretary | Colijnspolder 10 4617 Mk Bergen Of Zoom The Netherlands | British | 67228990001 | ||||||||||
| HENDERSON, Stephen Paul | Secretary | 185 Linden Drive Cincinnati Ohio 45215 Usa | Usa | 174676610001 | ||||||||||
| MCALISTER, Bruce Alastair | Secretary | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | British | 102395400001 | ||||||||||
| STAUTBERG, Elizabeth A | Secretary | 1311 Grace Avenue Cincinnati Ohio 45208 FOREIGN Hamilton County Usa | American | 58265500001 | ||||||||||
| WEIGEL, William Breck | Secretary | Sovereign Court 635 Sipson Road UB7 0JE West Drayton C/O Ge Aviation Middlesex United Kingdom | 191985340001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| ABBOTT, John V | Director | 8472 Calmley Way Cincinnati FOREIGN Ohio 45249 Usa | Usa | 29210290001 | ||||||||||
| AIELLO, Anthony Joseph | Director | Caerphilly Road CF15 7YJ Nantgarw Cardiff | United States | United States Citizen | 161274460001 | |||||||||
| AUGAT, William Richard | Director | Churchfields Village Farms CF5 6TY Bonvilston South Glamorgan | Usa | 40158390001 | ||||||||||
| BAILEY III, William Allen | Director | 100 Lexington Drive 45140 Loveland Ohio Usa | Usa | 31744210002 | ||||||||||
| BARRETT, James Arnold | Director | Flat 11 5 Marylebone Street W1G 8JD London | United Kingdom | British | 40390930001 | |||||||||
| BECK, James Thomas | Director | Caerphilly Road CF15 7YJ Nantgarw Cardiff | United States | American | 148288890001 | |||||||||
| BLAKENEY, Nicholas | Director | Caerphilly Road CF15 7YJ Nantgarw Cardiff | United Kingdom | British | 118111410002 | |||||||||
| BRAND, Barnaby James | Director | Caerphilly Road Nantgarw CF15 7YJ Cardiff Ge Aircraft Engine Services Limited United Kingdom | United Kingdom | British | 165349780001 | |||||||||
| BRISKEN, Thomas August | Director | 10631 Zephyr 45246 Montgomery Ohio Usa | American | 44592460001 | ||||||||||
| BUTTON, Adrian | Director | Plymouth Road Penarth CF64 3DB Cardidd 47 | Uk | British | 147753930001 | |||||||||
| CROWELL, Ronald Benson | Director | Tai Mawr Farm Lisvane CF14 0SN Cardiff | American | 53438360002 | ||||||||||
| DAVIES, Leighton Wynne | Director | 64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan | British | 94154900001 | ||||||||||
| DEACON, Maria Louise | Director | One Neumann Way 45215 Evendale Building 200, Md G101 Ohio United States | United States | American | 220480550001 | |||||||||
| DUNCANSON, George Donald | Director | 23 Primrose Close CF71 7DZ Cowbridge South Glamorgan | British | 50480380003 | ||||||||||
| DUNCANSON, George Donald | Director | Caerphilly Road Nantgarw CF4 7YJ Cardiff South Glamorgan | British | 50480380001 | ||||||||||
| ERNEST, Scott Allen | Director | 7037 Overton Way Maineville Ohio 45039 Usa | American | 78561030001 | ||||||||||
| FESSENDEN, Karl Stephen | Director | 160 Cathedral Road Llandaff CF11 9JD Cardiff | American | 96541940001 | ||||||||||
| FITZGERALD, William Augustus | Director | 6710 Manchester Farms Road Fairview Pa 16415 | American | 96542830001 | ||||||||||
| FITZGERALD, William Augustus | Director | G E Aircraft Engine Services Ltd Caerphilly Road, Nantgarw CF15 7YJ Cardiff South Glamorgan | American | 68981730001 | ||||||||||
| FITZSIMONS, Shane | Director | 4953 Colt Lane Mason Ohio 45040 Usa | Irish | 91976500001 | ||||||||||
| HENDERSON, Stephen Paul | Director | 185 Linden Drive Cincinnati Ohio 45215 Usa | United States | Usa | 174676610001 | |||||||||
| JOANSON, Robert D | Director | Caerphilly Road Nantgarw CF4 7YJ Cardiff South Glamorgan | Usa | 29210230001 |
Who are the persons with significant control of GE AIRCRAFT ENGINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Industrial Consolidation Limited | Jan 31, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Capital International Holdings Limited | Jan 31, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Uk Group | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GE AIRCRAFT ENGINE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 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