GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
Overview
| Company Name | GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13043806 |
| 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 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 Address | No |
What are the latest accounts for GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| 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 GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Matthew John Richards as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Appointment of Michael Payne as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Appointment of Sarah Anne Anderson as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Warren Fernandez as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Matthew John Richards on Mar 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022 | 1 pages | CH03 | ||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John David Charles Pritchard on Sep 20, 2021 | 2 pages | CH01 | ||
Who are the officers of GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Sarah Anne | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building England | United Kingdom | British | Tax Director | 320410960001 | ||||
| FERNANDEZ, Warren | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | England | British | Company Director | 310116070001 | ||||
| GOUGH, Richard Paul | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building England | United Kingdom | British | Accountant | 214361590002 | ||||
| LAVEN, Dennis | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building England | Netherlands | Dutch | Finance Director | 276943770001 | ||||
| PAYNE, Michael | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building England | United Kingdom | British | Group Treasurer | 320407820001 | ||||
| PRITCHARD, John David Charles | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building England | United Kingdom | British | Ceo Aerostructures Europe | 201640470002 | ||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | 276943780001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | England | British | Accountant | 261469100001 | ||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | Solicitor | 164318930002 | ||||
| MORGAN, Geoffrey Damien | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | England | British | Accountant | 137426690001 | ||||
| RICHARDS, Matthew John | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | Accountant | 252554440001 |
Who are the persons with significant control of GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Aerospace Holdings Limited | Nov 25, 2020 | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | 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