Ge Aviation Systems Group Limited

General information

Name:

Ge Aviation Systems Group Ltd

Office Address:

Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham

Number: 05138145

Incorporation date: 2004-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Ge Aviation Systems Group Limited. This company was started 20 years ago and was registered under 05138145 as the registration number. The headquarters of the company is situated in Cheltenham. You may find them at Cheltenham Road, Bishops Cleeve. Up till now Ge Aviation Systems Group Limited changed it’s name three times. Up to 2007-10-29 this firm used the name Smiths Aerospace Group. Then this firm used the name Smiths Aerospace Holdco which was in use up till 2007-10-29 when the final name was adopted. The company's principal business activity number is 70100 which stands for Activities of head offices. 2022-12-31 is the last time the company accounts were filed.

According to this particular enterprise's directors directory, since September 2023 there have been eight directors to name just a few: Jonathan C., Gaizka B. and Alasdair A.. Additionally, the managing director's assignments are regularly helped with by a secretary - Tristan C., who joined the following firm on 2015-12-15. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Ge Aviation Systems Group Limited 2007-10-29
  • Smiths Aerospace Group Limited 2005-06-03
  • Smiths Aerospace Holdco Limited 2004-07-13
  • Alnery No. 2440 Limited 2004-05-26

Company staff

Jonathan C.

Role: Director

Appointed: 27 September 2023

Latest update: 11 April 2024

Gaizka B.

Role: Director

Appointed: 27 September 2023

Latest update: 11 April 2024

Alasdair A.

Role: Director

Appointed: 27 September 2023

Latest update: 11 April 2024

Henry J.

Role: Director

Appointed: 02 July 2020

Latest update: 11 April 2024

Daniel S.

Role: Director

Appointed: 28 January 2020

Latest update: 11 April 2024

John H.

Role: Director

Appointed: 28 January 2020

Latest update: 11 April 2024

Bradley S.

Role: Director

Appointed: 13 June 2018

Latest update: 11 April 2024

Tristan C.

Role: Secretary

Appointed: 15 December 2015

Latest update: 11 April 2024

Liam S.

Role: Director

Appointed: 29 June 2015

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 01 December 2009

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Ge Aviation Uk owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Bishops Cleeve, GL52 8SF, Gloucestershire and was registered as a PSC under the registration number 6051522.

Ge Aviation Uk
Address: Cheltenham Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 6051522
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (120 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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