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GARDNER AEROSPACE HOLDINGS LIMITED - Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, United Kingdom
Company Information
- Company registration number
- 07978111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Victory Park
- Victory Road
- Derby
- DE24 8ZF
- England Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England UK
Management
- Managing Directors
- CHEETHAM, Jeffrey
- FORD, Laurence Tony
- MERY, Francois
- VISOTSCHNIG, Philipp
- ZHANG, Chuang
- ZHU, Zhenjun
- Company secretaries
- BON, Pascale Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-06
- Age Of Company 2012-03-06 12 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1161 LIMITED
- Legal Entity Identifier (LEI)
- 213800ZTWSYUF8Z5HZ71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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GARDNER AEROSPACE HOLDINGS LIMITED Company Description
- GARDNER AEROSPACE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07978111. Its current trading status is "live". It was registered 2012-03-06. It was previously called NEWINCCO 1161 LIMITED. It has declared SIC or NACE codes as "64202". It has 6 directors and 1 secretary.It can be contacted at Unit 9 Victory Park .
Get GARDNER AEROSPACE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gardner Aerospace Holdings Limited - Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, United Kingdom
- 2012-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-04-17) - MR04
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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change-person-director-company-with-change-date (2024-01-02) - CH01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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change-person-director-company-with-change-date (2024-01-03) - CH01
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cessation-of-a-person-with-significant-control (2024-01-09) - PSC07
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accounts-with-accounts-type-group (2024-01-14) - AA
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resolution (2024-01-14) - RESOLUTIONS
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second-filing-notification-of-a-person-with-significant-control-statement (2024-02-08) - RP04PSC08
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memorandum-articles (2024-01-14) - MA
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confirmation-statement-with-updates (2024-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
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capital-allotment-shares (2024-02-19) - SH01
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mortgage-satisfy-charge-full (2024-03-18) - MR04
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notification-of-a-person-with-significant-control-statement (2024-01-26) - PSC08
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-04-14) - AA
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confirmation-statement-with-updates (2023-04-11) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-13) - AP03
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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resolution (2022-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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change-person-director-company-with-change-date (2022-07-07) - CH01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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confirmation-statement-with-updates (2022-04-20) - CS01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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memorandum-articles (2022-08-03) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-09) - AA
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accounts-with-accounts-type-group (2021-10-02) - AA
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change-person-director-company-with-change-date (2021-07-19) - CH01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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confirmation-statement-with-updates (2021-05-18) - CS01
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notification-of-a-person-with-significant-control (2021-05-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-29) - PSC09
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-04-17) - PSC08
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confirmation-statement-with-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-01) - PSC09
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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notification-of-a-person-with-significant-control-statement (2019-11-21) - PSC08
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accounts-with-accounts-type-group (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
keyboard_arrow_right 2018
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second-filing-of-director-termination-with-name (2018-02-27) - RP04TM01
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confirmation-statement-with-updates (2018-04-16) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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accounts-with-accounts-type-group (2018-08-10) - AA
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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change-account-reference-date-company-current-extended (2017-06-20) - AA01
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resolution (2017-06-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-07) - CH01
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capital-name-of-class-of-shares (2017-06-25) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-25) - SH10
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capital-alter-shares-consolidation (2017-06-28) - SH02
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change-to-a-person-with-significant-control (2017-06-28) - PSC04
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cessation-of-a-person-with-significant-control (2017-07-09) - PSC07
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notification-of-a-person-with-significant-control (2017-07-09) - PSC01
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appoint-person-secretary-company-with-name-date (2017-10-16) - AP03
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change-person-director-company-with-change-date (2017-09-19) - CH01
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
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second-filing-of-annual-return-with-made-up-date (2017-06-23) - RP04AR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-15) - AA
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-group (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-06-08) - SH06
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capital-variation-of-rights-attached-to-shares (2015-06-08) - SH10
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capital-name-of-class-of-shares (2015-06-08) - SH08
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capital-allotment-shares (2015-06-08) - SH01
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capital-return-purchase-own-shares (2015-06-08) - SH03
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move-registers-to-registered-office-company-with-new-address (2015-04-03) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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capital-allotment-shares (2015-03-25) - SH01
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capital-cancellation-shares (2015-03-25) - SH06
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capital-variation-of-rights-attached-to-shares (2015-03-25) - SH10
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capital-name-of-class-of-shares (2015-03-25) - SH08
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capital-return-purchase-own-shares (2015-03-25) - SH03
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memorandum-articles (2015-03-17) - MA
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resolution (2015-03-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-19) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-20) - SH01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-group (2014-06-04) - AA
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termination-secretary-company-with-name (2014-06-07) - TM02
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resolution (2014-01-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
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termination-director-company-with-name (2014-06-23) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name (2014-06-07) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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capital-allotment-shares (2013-01-08) - SH01
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appoint-corporate-secretary-company-with-name (2013-01-11) - AP04
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capital-allotment-shares (2013-01-16) - SH01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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capital-allotment-shares (2013-02-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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move-registers-to-sail-company (2013-04-03) - AD03
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change-sail-address-company (2013-04-02) - AD02
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accounts-with-accounts-type-group (2013-09-04) - AA
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gazette-filings-brought-up-to-date (2013-08-31) - DISS40
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gazette-notice-compulsary (2013-08-27) - GAZ1
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capital-allotment-shares (2013-06-17) - SH01
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resolution (2013-05-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-05-21) - SH10
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capital-allotment-shares (2013-05-21) - SH01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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capital-name-of-class-of-shares (2013-05-21) - SH08
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-05-23) - CERTNM
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change-of-name-notice (2012-05-23) - CONNOT
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capital-allotment-shares (2012-04-10) - SH01
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change-account-reference-date-company-current-shortened (2012-03-28) - AA01
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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termination-secretary-company-with-name (2012-03-28) - TM02
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termination-director-company-with-name (2012-03-28) - TM01
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incorporation-company (2012-03-06) - NEWINC
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capital-alter-shares-subdivision (2012-04-10) - SH02