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 - CHELTENHAM

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE AVIATION SYSTEMS LIMITED CHELTENHAM Active FULL 26110 - Manufacture of electronic components
GE COMMERCIAL FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE HEALTHCARE FINANCIAL SERVICES LTD ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL CORPORATION (LEASING) LIMITED LONDON ... FULL 64910 - Financial leasing
GE CAPITAL EQUIPMENT FINANCE HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL SIGMA HOLDING LTD ALTRINCHAM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CUSTOM FLEET LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GE CAPITAL USD FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE HEALTHCARE SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PIGLET PROPERTIES LIMITED MALVERN Active MICRO ENTITY 41202 - Construction of domestic buildings
GE CAPITAL UK LIMITED LONDON ... FULL 64910 - Financial leasing
DANWOOD FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BT CONTRACT RENTALS LTD. 23/59 STAINES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible go
GE CAPITAL ENERGY FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PARADIGM PRECISION BURNLEY LTD HAPTON, BURNLEY Active FULL 26110 - Manufacture of electronic components
GE CAPITAL SOLUTIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE AVIATION SYSTEMS TALERIS LTD LEEDS Dissolved... FULL 62020 - Information technology consultancy activities
TALERIS HOLDINGS LTD LEEDS Dissolved... FULL 62020 - Information technology consultancy activities
HAMBLE AEROSTRUCTURES SUB LIMITED SOUTHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE AVIATION SYSTEMS LIMITED CHELTENHAM Active FULL 26110 - Manufacture of electronic components
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