GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED

GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED

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

    Company NameGKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13043806
    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 GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED located?

    Registered Office Address
    11th Floor The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?

    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 GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Matthew John Richards as a director on Mar 07, 2024

    1 pagesTM01

    Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024

    1 pagesTM01

    Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024

    2 pagesAP01

    Appointment of Michael Payne as a director on Mar 07, 2024

    2 pagesAP01

    Appointment of Sarah Anne Anderson as a director on Mar 07, 2024

    2 pagesAP01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor One Central Boulevard, Blythe Valley Park Shirley Solihull England B90 8BG England to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on Nov 21, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Warren Fernandez as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023

    1 pagesTM02

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    12 pagesAA

    Director's details changed for Mr Matthew John Richards on Mar 25, 2022

    2 pagesCH01

    Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022

    2 pagesCH01

    Director's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022

    2 pagesCH01

    Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022

    2 pagesCH01

    Secretary's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022

    1 pagesCH03

    Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

    1 pagesAD02

    Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

    1 pagesAD03

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John David Charles Pritchard on Sep 20, 2021

    2 pagesCH01

    Who are the officers of GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Sarah Anne
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    Director
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    United KingdomBritishTax Director320410960001
    FERNANDEZ, Warren
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    EnglandBritishCompany Director310116070001
    GOUGH, Richard Paul
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    Director
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    United KingdomBritishAccountant214361590002
    LAVEN, Dennis
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    Director
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    NetherlandsDutchFinance Director276943770001
    PAYNE, Michael
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    Director
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    United KingdomBritishGroup Treasurer320407820001
    PRITCHARD, John David Charles
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    Director
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    United KingdomBritishCeo Aerostructures Europe201640470002
    CRAWFORD, Jonathon Colin Fyfe
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    Secretary
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    276943780001
    BARNES, Garry Elliot, Mr.
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    EnglandBritishAccountant261469100001
    CRAWFORD, Jonathon Colin Fyfe
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    United KingdomBritishSolicitor164318930002
    MORGAN, Geoffrey Damien
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    EnglandBritishAccountant137426690001
    RICHARDS, Matthew John
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    United KingdomBritishAccountant252554440001

    Who are the persons with significant control of GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    Nov 25, 2020
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12039718
    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