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 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
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)
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 |