EUROPEAN AEROSYSTEMS LIMITED
Overview
| Company Name | EUROPEAN AEROSYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03550666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN AEROSYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROPEAN AEROSYSTEMS LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN AEROSYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAFTGREEN LIMITED | Apr 22, 1998 | Apr 22, 1998 |
What are the latest accounts for EUROPEAN AEROSYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EUROPEAN AEROSYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Aug 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of Ian Maxwell Kennedy as a director | 5 pages | RP04TM01 | ||||||||||
Appointment of Mr Bruce Clifford Holburt as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Maxwell Kennedy as a director on Nov 04, 2021 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Simon Richard Barnes as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Thomas Fillingham as a director on Apr 24, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Richard Barnes as a director on Apr 24, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Who are the officers of EUROPEAN AEROSYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 196673110001 | |||||||
| HOLBURT, Bruce Clifford | Director | Holland House Road Walton Dale PR5 4JH Preston 67, United Kingdom | England | British | Financial Controller | 289158400001 | ||||
| MCDOWELL, Stephen Charles | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 61224330001 | ||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | Company Secretary | 25179240002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNES, Simon Richard | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Director | 245951650001 | ||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | Legal Director | 50363920002 | |||||
| DECAIX, Christian | Director | 73 Rue Royale Versailles 78000 FOREIGN France | French | Retired | 61224560001 | |||||
| EDELSTENNE, Charles, M. | Director | 5 Place Du General Catroux 75017 Paris France | French | Chief Executive Officer | 61231300002 | |||||
| FILLINGHAM, Thomas | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Director | 206410800001 | ||||
| GARDNER, David, Professor | Director | 14 The Spinney FY6 7EZ Poulton Le Fylde Lancashire | United Kingdom | British | Engineering Director | 42957870002 | ||||
| HARDING, Steven | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Financial Controller | 181033100001 | ||||
| KANE, Mark | Director | 11 Blundell Avenue Hillside PR8 4TA Southport | United Kingdom | British | Managing Director | 120662110001 | ||||
| KENNEDY, Ian Maxwell | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Finance Director | 206410620001 | ||||
| MCDOWELL, Stephen Charles | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Legal Director | 61224330001 | ||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | Company Secretary | 25179240002 | ||||
| REVELLIN-FALCOZ, Bruno | Director | 16 Rue De Suresnes Vaucresson 92420 FOREIGN France | French | Executive Vice President | 61224730001 | |||||
| ROUSE, Michael Peter | Director | Hunters Keep 26 Badgers Hill GU25 4SA Virginia Water Surrey | United Kingdom | British | Managing Director | 32570350002 | ||||
| SHARLAND, Michael Sydney | Director | 11 Waverleigh Road GU6 7BZ Cranleigh Surrey | British | Technical Director | 61224480001 | |||||
| STEVENSON, James Duncan | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Accountant | 255355290001 | ||||
| WOOD, Alison Jane | Director | 24 Greenhill Road GU9 8JP Farnham Greenhill Farm Surrey | United Kingdom | British | Managing Director | 131902120001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EUROPEAN AEROSYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Plc | Apr 06, 2016 | Carlton Gardens SW1Y 5AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EUROPEAN AEROSYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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