GE AVIATION SYSTEMS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

GE AVIATION SYSTEMS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
GE AVIATION SYSTEMS LIMITED was incorporated 61 years ago on 03/01/1963 and has the registered number: 00745917. The accounts status is FULL and accounts are next due on 30/09/2024.

GE AVIATION SYSTEMS LIMITED - CHELTENHAM

This company is listed in the following categories:
26110 - Manufacture of electronic components
84110 - General public administration activities
84220 - Defence activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHELTENHAM ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 8SF

This Company Originates in : United Kingdom
Previous trading names include:
SMITHS AEROSPACE LIMITED (until 29/10/2007)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-12-01 CURRENT
LIAM MARTIN SLATE Sep 1980 British Director 2015-09-24 CURRENT
ALASDAIR JOHN ANDERSON Sep 1964 British,American Director 2023-09-27 CURRENT
GAIZKA BILBAO LAREDO Jun 1977 Spanish Director 2023-09-27 CURRENT
JONATHAN ANDREW CHESTNEY Mar 1968 British Director 2023-09-27 CURRENT
JOHN HAIGH Oct 1968 British Director 2020-01-28 CURRENT
HENRY FRANK JOHNSTON Apr 1979 British Director 2020-07-02 CURRENT
BRADLEY SEEMAYER Oct 1981 British Director 2018-06-13 CURRENT
DANIEL TODD SHELLEY Jun 1970 American Director 2020-01-28 CURRENT
TRISTAN KEITH CHUBB Secretary 2015-12-15 CURRENT
MR MICHAEL JONES Jan 1945 British Director 1998-09-01 UNTIL 2007-05-04 RESIGNED
MR IAN PAUL LEWIS NEWTON May 1929 British Director RESIGNED
BENJAMIN SUTTON May 1968 British Director 2010-04-01 UNTIL 2012-12-03 RESIGNED
MR EUAN KENNETH MACKINTOSH Jul 1936 British Director RESIGNED
JOHN MALCOLM LEGG May 1942 British Director 1995-02-14 UNTIL 2002-10-31 RESIGNED
PAUL DANTON LAITY Nov 1959 British Director 2014-06-16 UNTIL 2021-01-07 RESIGNED
SIR MICHAEL WILLIAM PATRICK KNIGHT Nov 1932 British Director 1993-01-01 UNTIL 1995-02-28 RESIGNED
SIMON LINACRE Sep 1959 British Director 2011-04-11 UNTIL 2016-12-16 RESIGNED
DR MARTIN HARTLEY JONES Aug 1942 British Director 2000-05-19 UNTIL 2002-12-18 RESIGNED
DR MARTIN HARTLEY JONES Aug 1942 British Director RESIGNED
BRIAN ROY WILLIAM KNIGHT Nov 1954 British Director 2003-03-10 UNTIL 2007-12-31 RESIGNED
MR DAVID SHEPPARD Jul 1955 British Director 1995-02-14 UNTIL 2000-05-19 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-10-24 UNTIL 2009-11-17 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2000-12-11 UNTIL 2007-05-04 RESIGNED
BRUCE ALASTAIR MCALISTER Mar 1971 British/Irish Secretary 2007-05-04 UNTIL 2014-06-16 RESIGNED
ALAN SMITH May 1938 British Secretary RESIGNED
MR STEPHEN JOSEPH TAYLOR Jan 1963 British Director 2008-09-01 UNTIL 2010-10-07 RESIGNED
WILLIAM BRECK WEIGEL Secretary 2014-06-16 UNTIL 2015-12-15 RESIGNED
MR NIGEL HOWARD HUGHES Aug 1937 British Director RESIGNED
IAN EDWARD DONOVAN Mar 1940 British Director RESIGNED
IAN EDWARD DONOVAN Mar 1940 British Director 1998-09-01 UNTIL 2000-07-31 RESIGNED
PHILIP HOWARD COLLINS Oct 1941 British Director 1998-09-01 UNTIL 2001-10-02 RESIGNED
PHILIP CARROLL Jul 1959 British Director 2007-05-04 UNTIL 2010-07-09 RESIGNED
THOMAS WILLIAM BRADLEY Jun 1976 American Director 2015-03-27 UNTIL 2017-01-20 RESIGNED
MR ANTHONY LIONEL BLACKMAN Apr 1928 British Director RESIGNED
MR NORMAN VICTOR BARBER Jun 1939 British Director RESIGNED
TOBY DUNCAN FORD Jan 1971 British Director 2011-04-11 UNTIL 2015-09-24 RESIGNED
RONALD CHARLES ALBRECHT Apr 1945 American Director 1998-09-01 UNTIL 2006-06-01 RESIGNED
OLIVER TOWERS Feb 1956 British Director 2008-09-01 UNTIL 2020-07-02 RESIGNED
DR JOHN FERRIE Jan 1947 British Director 2000-09-01 UNTIL 2008-12-31 RESIGNED
ALAN JONES Sep 1970 British Director 2012-06-06 UNTIL 2014-06-16 RESIGNED
ANTHONY ROY STEVENSON Apr 1943 British Director RESIGNED
SIR DONALD MAURICE SPIERS Jan 1934 British Director 1995-08-06 UNTIL 1998-07-30 RESIGNED
MR NICHOLAS JOHN WILTON Jan 1954 British Director 1995-02-14 UNTIL 2001-05-31 RESIGNED
DR GRAHAM KENNETH THORNTON Mar 1948 British Director RESIGNED
PETER RICHARD TONGUE Aug 1944 British Director 1998-09-01 UNTIL 2002-12-18 RESIGNED
MR DEREK IAN JACKSON Jul 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Infrastructure Aviation 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR LEAGUE ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SMITHS GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
FLEETSBRIDGE RANDALL LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
AERONAUTICAL TRUSTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
S.I. PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SMITHS DETECTION-WATFORD LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SMALLPEICE TRUST(THE) WARWICKSHIRE Active SMALL 85320 - Technical and vocational secondary education
KELVIN HUGHES LIMITED ENFIELD Active FULL 27900 - Manufacture of other electrical equipment
MICRO CIRCUIT ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FARNBOROUGH INTERNATIONAL LIMITED FARNBOROUGH Active FULL 68202 - Letting and operating of conference and exhibition centres
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED CAMBRIDGE Active GROUP 70100 - Activities of head offices
CRANFIELD AEROSPACE SOLUTIONS LIMITED CRANFIELD ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
ONEOCEAN GROUP LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
HOMELESS LINK (TRADING) LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
HOMELESS LINK LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
ARKWRIGHT SCHOLARSHIPS TRUST WARWICKSHIRE Dissolved... SMALL 85310 - General secondary education
PARADIGM PRECISION BURNLEY LTD HAPTON, BURNLEY Active FULL 26110 - Manufacture of electronic components
GE AVIATION SYSTEMS GROUP LIMITED CHELTENHAM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE AVIATION SYSTEMS GROUP LIMITED CHELTENHAM Active FULL 70100 - Activities of head offices
GE AVIATION UK CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GE INFRASTRUCTURE AVIATION CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery