GULFSTREAM AEROSPACE, LTD

GULFSTREAM AEROSPACE, LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGULFSTREAM AEROSPACE, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04690404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULFSTREAM AEROSPACE, LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GULFSTREAM AEROSPACE, LTD?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for GULFSTREAM AEROSPACE, LTD?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Appointment of Courtney Lauren Valentine as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of Ira P Berman as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Ira P Berman as a secretary on May 30, 2025

    1 pagesTM02

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Change of details for General Dynamics Corporation as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    43 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Registration of charge 046904040003, created on Feb 16, 2023

    12 pagesMR01

    Amended full accounts made up to Dec 31, 2021

    40 pagesAAMD

    Full accounts made up to Dec 31, 2021

    42 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Change of details for General Dynamics Corporation as a person with significant control on Sep 30, 2019

    2 pagesPSC05

    Director's details changed for Ira P Berman on Oct 07, 2019

    2 pagesCH01

    Director's details changed for Mr Mark Lagrand Burns on Oct 07, 2019

    2 pagesCH01

    Secretary's details changed for Ira P Berman on Oct 07, 2019

    3 pagesCH03

    Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on Oct 15, 2019

    2 pagesAD01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Who are the officers of GULFSTREAM AEROSPACE, LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    W LEGAL LIMITED
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    Secretary
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06649868
    263138420001
    BURNS, Mark Lagrand
    Red Lion Street
    WC1R 4PF London
    47
    Director
    Red Lion Street
    WC1R 4PF London
    47
    United StatesAmericanExecutive199205310001
    VALENTINE, Courtney Lauren
    Gulfstream Road
    31408 Savannah
    500
    Georgia
    United States
    Director
    Gulfstream Road
    31408 Savannah
    500
    Georgia
    United States
    United StatesAmericanSr. Vice President & General Counsel For Gulfstrea336590970001
    BERMAN, Ira P
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    Secretary
    Red Lion Street
    WC1R 4PF London
    47
    United Kingdom
    AmericanSenior Vp & General Counsel75856440003
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Nominee Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    900021150001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    38545840001
    BERMAN, Ira P
    Red Lion Street
    WC1R 4PF London
    47
    Director
    Red Lion Street
    WC1R 4PF London
    47
    United StatesAmericanSenior Vp & General Counsel75856440003
    BOISTURE JR, Worth William
    6465 Brookshire Drive
    Dallas
    Texas
    75230
    Usa
    Director
    6465 Brookshire Drive
    Dallas
    Texas
    75230
    Usa
    AmericanPresident89173350001
    FLYNN, Larry Richard
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    UsaAmericanCompany Director163677490001
    LOMBARDO, Joseph Thomas
    5 New Trotters Place,
    Bluffton
    South Carolina 29910
    Usa
    Director
    5 New Trotters Place,
    Bluffton
    South Carolina 29910
    Usa
    UsaUnited StatesCompany President121584890001
    MOSS, Bryan Thompson
    95 Julian Creek Road
    Dawsonville
    USA Georgia
    30534
    Director
    95 Julian Creek Road
    Dawsonville
    USA Georgia
    30534
    AmericanPresident75856600001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    900021150001

    Who are the persons with significant control of GULFSTREAM AEROSPACE, LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    General Dynamics Corporation
    Sunset Hills Road
    20190 Reston
    11011
    Virginia
    United States
    Apr 06, 2016
    Sunset Hills Road
    20190 Reston
    11011
    Virginia
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware (Division Of Corporations)
    Registration Number453929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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