Esuk Aerospace And Simulation Limited

General information

Name:

Esuk Aerospace And Simulation Ltd

Office Address:

Cairo House Greenacres Road OL4 3JA Waterhead

Number: 02968071

Incorporation date: 1994-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esuk Aerospace And Simulation Limited is located at Waterhead at Cairo House. Anyone can look up this business by the zip code - OL4 3JA. Esuk Aerospace And Simulation's incorporation dates back to year 1994. This firm is registered under the number 02968071 and its last known status is active. It has operated under three names. The company's initial name, Alnery No. 1369, was changed on 12th October 1994 to Ferranti Technologies. The current name, used since 2022, is Esuk Aerospace And Simulation Limited. This firm's SIC and NACE codes are 32990 - Other manufacturing n.e.c.. The most recent accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was released on 2023-09-15.

Currently, the directors chosen by the firm include: Yoram S. arranged to perform management duties in 2018 in February, Graham T. arranged to perform management duties in 2017 in April and Martin F. arranged to perform management duties on 10th October 2016.

  • Previous company's names
  • Esuk Aerospace And Simulation Limited 2022-01-13
  • Ferranti Technologies Limited 1994-10-12
  • Alnery No. 1369 Limited 1994-09-15

Financial data based on annual reports

Company staff

Yoram S.

Role: Director

Appointed: 27 February 2018

Latest update: 4 March 2024

Graham T.

Role: Director

Appointed: 20 April 2017

Latest update: 4 March 2024

Martin F.

Role: Director

Appointed: 10 October 2016

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Esuk Aerospace And Simulation (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingsway, WC2B 6SR, Lancashire and was registered as a PSC under the registration number 02982705.

Esuk Aerospace And Simulation (Holdings) Limited
Address: 77 Kingsway, London, Lancashire, WC2B 6SR, England
Legal authority United Kingdom, England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02982705
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
29
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