Ge Aviation Systems Limited

General information

Name:

Ge Aviation Systems Ltd

Office Address:

Cheltenham Road Bishops Cleeve GL52 8SF Cheltenham

Number: 00745917

Incorporation date: 1963-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is 1963-01-03. Established under number 00745917, it operates as a Private Limited Company. You may visit the main office of this firm during business hours under the following location: Cheltenham Road Bishops Cleeve, GL52 8SF Cheltenham. The company has operated under three names. Its initial official name, Smiths Industries Aerospace & Defence Systems, was switched on 2001-06-15 to Smiths Aerospace. The current name is used since 2007, is Ge Aviation Systems Limited. The company's declared SIC number is 26110: Manufacture of electronic components. 2022-12-31 is the last time company accounts were reported.

Our information regarding the enterprise's personnel reveals that there are eight directors: Jonathan C., Gaizka B., Alasdair A. and 5 other directors have been described below who became members of the Management Board on 2023-09-27, 2020-07-02 and 2020-01-28. In addition, the director's efforts are often aided with by a secretary - Tristan C., who was selected by this specific firm nine years ago. 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 Limited 2007-10-29
  • Smiths Aerospace Limited 2001-06-15
  • Smiths Industries Aerospace & Defence Systems Limited 1963-01-03

Company staff

Jonathan C.

Role: Director

Appointed: 27 September 2023

Latest update: 5 March 2024

Gaizka B.

Role: Director

Appointed: 27 September 2023

Latest update: 5 March 2024

Alasdair A.

Role: Director

Appointed: 27 September 2023

Latest update: 5 March 2024

Henry J.

Role: Director

Appointed: 02 July 2020

Latest update: 5 March 2024

Daniel S.

Role: Director

Appointed: 28 January 2020

Latest update: 5 March 2024

John H.

Role: Director

Appointed: 28 January 2020

Latest update: 5 March 2024

Bradley S.

Role: Director

Appointed: 13 June 2018

Latest update: 5 March 2024

Tristan C.

Role: Secretary

Appointed: 15 December 2015

Latest update: 5 March 2024

Liam S.

Role: Director

Appointed: 24 September 2015

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 01 December 2009

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

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Ge Infrastructure Aviation 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 6378241.

Ge Infrastructure Aviation
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 6378241
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 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (147 pages)

Search other companies

Services (by SIC Code)

  • 26110 : Manufacture of electronic components
  • 84220 : Defence activities
  • 84110 : General public administration activities
  • 96090 : Other service activities not elsewhere classified
61
Company Age

Similar companies nearby

Closest companies