GE AVIATION SYSTEMS GROUP LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
GE AVIATION SYSTEMS GROUP LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
GE AVIATION SYSTEMS GROUP LIMITED was incorporated 19 years ago on 26/05/2004 and has the registered number: 05138145. The accounts status is FULL and accounts are next due on 30/09/2024.
GE AVIATION SYSTEMS GROUP LIMITED was incorporated 19 years ago on 26/05/2004 and has the registered number: 05138145. The accounts status is FULL and accounts are next due on 30/09/2024.
GE AVIATION SYSTEMS GROUP LIMITED - CHELTENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GROUP LIMITED (until 29/10/2007)
SMITHS AEROSPACE GROUP LIMITED (until 29/10/2007)
SMITHS AEROSPACE HOLDCO LIMITED (until 03/06/2005)
ALNERY NO. 2440 LIMITED (until 13/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY FRANK JOHNSTON | Apr 1979 | British | Director | 2020-07-02 | CURRENT |
BRADLEY SEEMAYER | Oct 1981 | British | Director | 2018-06-13 | CURRENT |
TRISTAN KEITH CHUBB | Secretary | 2015-12-15 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-01 | CURRENT | ||
DANIEL TODD SHELLEY | Jun 1970 | American | Director | 2020-01-28 | CURRENT |
LIAM MARTIN SLATE | Sep 1980 | British | Director | 2015-06-29 | 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 |
OLIVER TOWERS | Feb 1956 | British | Director | 2008-09-01 UNTIL 2020-07-02 | RESIGNED |
WILLIAM BRECK WEIGEL | Secretary | 2014-06-16 UNTIL 2015-12-15 | RESIGNED | ||
MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | 2004-07-13 UNTIL 2007-05-04 | RESIGNED |
BRUCE ALASTAIR MCALISTER | Mar 1971 | British/Irish | Secretary | 2007-05-04 UNTIL 2014-06-16 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-05-26 UNTIL 2004-07-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-05-26 UNTIL 2004-07-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-05-26 UNTIL 2004-07-13 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-10-24 UNTIL 2009-11-17 | RESIGNED | ||
DR JOHN FERRIE | Jan 1947 | British | Director | 2007-05-04 UNTIL 2008-12-31 | RESIGNED |
MR STEPHEN JOSEPH TAYLOR | Jan 1963 | British | Director | 2008-09-01 UNTIL 2010-10-07 | RESIGNED |
BENJAMIN SUTTON | May 1968 | British | Director | 2010-04-01 UNTIL 2012-12-03 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2004-07-13 UNTIL 2007-05-04 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 2004-07-13 UNTIL 2007-05-04 | RESIGNED |
SIMON LINACRE | Sep 1959 | British | Director | 2011-04-11 UNTIL 2016-12-16 | RESIGNED |
BRIAN ROY WILLIAM KNIGHT | Nov 1954 | British | Director | 2007-05-04 UNTIL 2007-12-31 | RESIGNED |
PAUL DANTON LAITY | Nov 1959 | British | Director | 2014-06-16 UNTIL 2021-01-07 | RESIGNED |
ALAN JONES | Sep 1970 | British | Director | 2012-06-26 UNTIL 2014-06-16 | RESIGNED |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2011-04-11 UNTIL 2015-06-29 | RESIGNED |
PHILIP CARROLL | Jul 1959 | British | Director | 2007-05-04 UNTIL 2010-07-09 | RESIGNED |
THOMAS WILLIAM BRADLEY | Jun 1976 | American | Director | 2015-06-29 UNTIL 2017-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Aviation Uk | 2016-04-06 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |