GE AVIATION SYSTEMS GROUP LIMITED
Overview
| Company Name | GE AVIATION SYSTEMS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05138145 |
| 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 AVIATION SYSTEMS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GE AVIATION SYSTEMS GROUP LIMITED located?
| Registered Office Address | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE AVIATION SYSTEMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHS AEROSPACE GROUP LIMITED | Jun 03, 2005 | Jun 03, 2005 |
| SMITHS AEROSPACE HOLDCO LIMITED | Jul 13, 2004 | Jul 13, 2004 |
| ALNERY NO. 2440 LIMITED | May 26, 2004 | May 26, 2004 |
What are the latest accounts for GE AVIATION SYSTEMS GROUP 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 AVIATION SYSTEMS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for GE AVIATION SYSTEMS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michelle Nicola Ryan as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 43 pages | AA | ||
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Liam Martin Slate as a director on May 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Haigh as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Trowbridge as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 342 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mark Trowbridge as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Alex Thatcher as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Bradley Josef Seemayer as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tristan Keith Chubb as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Liam Martin Slate as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alasdair John Anderson as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Michelle Nicola Ryan as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Garima Basu as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Todd Shelley as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Director's details changed for Liam Martin Slate on Jun 25, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Tristan Keith Chubb on Jun 19, 2024 | 1 pages | CH03 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 115 pages | AA | ||
Appointment of Gaizka Bilbao Laredo as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Alasdair John Anderson as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Andrew Chestney as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of GE AVIATION SYSTEMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THATCHER, Alex | Secretary | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | 331290980001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BASU, Garima | Director | Hurricane Road Brockworth GL3 4AQ Gloucester 4100 United Kingdom | United Kingdom | British | 331288320001 | |||||||||
| BILBAO LAREDO, Gaizka | Director | 4100 Hurricane Road Gloucester Business Park GL3 4AQ Brockworth Dowty Propellers Gloucestershire United Kingdom | United Kingdom | Spanish | 314070730001 | |||||||||
| CHESTNEY, Jonathan Andrew | Director | 4100 Hurricane Road Gloucester Business Park GL3 4AQ Brockworth Dowty Propellers Gloucestershire United Kingdom | United Kingdom | British | 62695630002 | |||||||||
| JOHNSTON, Henry Frank | Director | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | United Kingdom | British | 273756980001 | |||||||||
| SLATE, Liam Martin | Director | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | United Kingdom | British | 198993370001 | |||||||||
| CHUBB, Tristan Keith | Secretary | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | 203610260001 | |||||||||||
| MCALISTER, Bruce Alastair | Secretary | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | British | 102395400001 | ||||||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||||||
| WEIGEL, William Breck | Secretary | Sovereign Court 635 Sipson Road UB7 0JE West Drayton C/O Ge Aviation Middlesex United Kingdom | 189075960001 | |||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| ANDERSON, Alasdair John | Director | Evesham Road Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | British,American | 314070740001 | |||||||||
| BRADLEY, Thomas William | Director | Building Ch19 Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | American | 197997150001 | |||||||||
| CARROLL, Philip | Director | 55 Roberts Ride HP15 7AF Hazlemere Buckinghamshire | British | 121914060001 | ||||||||||
| FERRIE, John, Dr | Director | Sovereign Court 635 Sipson Road UB7 0JE West Drayton Middlesex | British | 122079510001 | ||||||||||
| FORD, Toby Duncan | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British | 148654320001 | |||||||||
| HAIGH, John | Director | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | United Kingdom | British | 268329580001 | |||||||||
| JONES, Alan | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British | 169998840001 | |||||||||
| KNIGHT, Brian Roy William | Director | The Gables 23 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | British | 72594630001 | ||||||||||
| LAITY, Paul Danton | Director | Building Ch19 Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | British | 189197290001 | |||||||||
| LINACRE, Simon | Director | Evesham Road Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Glos United Kingdom | United Kingdom | British | 159801900001 | |||||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||||||
| RYAN, Michelle Nicola | Director | GL52 8SF Cheltenham Bishops Cleeve Gloucestershire United Kingdom | United Kingdom | British | 293705510001 | |||||||||
| SEEMAYER, Bradley Josef | Director | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | United Kingdom | British | 248868220001 | |||||||||
| SHELLEY, Daniel Todd | Director | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | United Kingdom | American | 268353780001 | |||||||||
| SLATE, Liam Martin | Director | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | United Kingdom | British | 198993370001 | |||||||||
| SUTTON, Benjamin | Director | Kings Avenue Hamble SO31 4NF Southampton Hampshire | Uk | British | 150890990001 | |||||||||
| TAYLOR, Stephen Joseph | Director | Park Lane DY12 2ER Bewdley 18 Worcestershire | United Kingdom | British | 134057230001 | |||||||||
| TOWERS, Oliver | Director | Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham Gloucestershire | United Kingdom | British | 134057700001 | |||||||||
| TROWBRIDGE, Mark | Director | Hyde Lane Cheltenham GL52 8SF Gloucestershire Ch2 United Kingdom | United Kingdom | British | 331317690001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of GE AVIATION SYSTEMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Aviation Uk | Apr 06, 2016 | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GE AVIATION SYSTEMS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 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