GULFSTREAM AEROSPACE, LTD
Overview
Company Name | GULFSTREAM AEROSPACE, LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04690404 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GULFSTREAM AEROSPACE, LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GULFSTREAM AEROSPACE, LTD located?
Registered Office Address | 47 Red Lion Street WC1R 4PF London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GULFSTREAM AEROSPACE, LTD?
Overdue | No |
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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 GULFSTREAM AEROSPACE, LTD?
Last Confirmation Statement Made Up To | May 19, 2026 |
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Next Confirmation Statement Due | Jun 02, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 19, 2025 |
Overdue | No |
What are the latest filings for GULFSTREAM AEROSPACE, LTD?
Date | Description | Document | Type | |
---|---|---|---|---|
Registered office address changed from East Gate Trenchard Way Farnborough Airport Farnborough GU14 6GU United Kingdom to 47 Red Lion Street London WC1R 4PF on Aug 19, 2025 | 1 pages | AD01 | ||
Appointment of Courtney Lauren Valentine as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ira P Berman as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ira P Berman as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for General Dynamics Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 046904040003, created on Feb 16, 2023 | 12 pages | MR01 | ||
Amended full accounts made up to Dec 31, 2021 | 40 pages | AAMD | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Registered office address changed from 47 Red Lion Street London WC1R 4PF to East Gate Trenchard Way Farnborough Airport Farnborough GU14 6GU on Jan 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Change of details for General Dynamics Corporation as a person with significant control on Sep 30, 2019 | 2 pages | PSC05 | ||
Director's details changed for Ira P Berman on Oct 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Lagrand Burns on Oct 07, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Ira P Berman on Oct 07, 2019 | 3 pages | CH03 | ||
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on Oct 15, 2019 | 2 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Who are the officers of GULFSTREAM AEROSPACE, LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
W LEGAL LIMITED | Secretary | Red Lion Street WC1R 4PF London 47 United Kingdom |
| 263138420001 | ||||||||||
BURNS, Mark Lagrand | Director | Red Lion Street WC1R 4PF London 47 | United States | American | Executive | 199205310001 | ||||||||
VALENTINE, Courtney Lauren | Director | Gulfstream Road 31408 Savannah 500 Georgia United States | United States | American | Sr. Vice President & General Counsel For Gulfstrea | 336590970001 | ||||||||
BERMAN, Ira P | Secretary | Red Lion Street WC1R 4PF London 47 United Kingdom | American | Senior Vp & General Counsel | 75856440003 | |||||||||
ABOGADO NOMINEES LIMITED | Nominee Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 900021150001 | ||||||||||
SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
BERMAN, Ira P | Director | Red Lion Street WC1R 4PF London 47 | United States | American | Senior Vp & General Counsel | 75856440003 | ||||||||
BOISTURE JR, Worth William | Director | 6465 Brookshire Drive Dallas Texas 75230 Usa | American | President | 89173350001 | |||||||||
FLYNN, Larry Richard | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | Usa | American | Company Director | 163677490001 | ||||||||
LOMBARDO, Joseph Thomas | Director | 5 New Trotters Place, Bluffton South Carolina 29910 Usa | Usa | United States | Company President | 121584890001 | ||||||||
MOSS, Bryan Thompson | Director | 95 Julian Creek Road Dawsonville USA Georgia 30534 | American | President | 75856600001 | |||||||||
ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of GULFSTREAM AEROSPACE, LTD?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
General Dynamics Corporation | Apr 06, 2016 | Sunset Hills Road 20190 Reston 11011 Virginia United States | No | ||||||||||
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Natures of Control
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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