GE AVIATION SYSTEMS LIMITED

Company Number: 00745917

active          Qynn Score: 92

Summary

Formed in 1963, GE AVIATION SYSTEMS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

92

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Jan 1963

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

30 Dec 2017

DIRECTORS

4

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

32

RESIGNED SECRETARIES

5

Address

Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF

Effective From

15/08/2013

Effective to

Current

SIC CODES

26110

Manufacture of electronic components

84110

General public administration activities

84220

Defence activities

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
 
 
 
  
 
 
 
 
 
    
 
     
    
    
     
   
      
        
 
 
 
     
      
   
    
 
     
 
   
   

Activity

Most Active Year

2015

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Jul 2014

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/05/2019 with no updates

Filing Date

30/05/2019

Action Date

09/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/12/2017

Filing Date

17/01/2019

Action Date

30/12/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2017 to 30/12/2017

Filing Date

27/09/2018

Action Date

30/12/2017

Appointment of Bradley Seemayer

Type

Officers

Description

Appointment of Bradley Seemayer as a director on 13/06/2018

Filing Date

27/07/2018

Action Date

13/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/05/2018 with no updates

Filing Date

04/06/2018

Action Date

09/05/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ge Infrastructure Aviation as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/05/2017 with updates

Filing Date

15/05/2017

Action Date

09/05/2017

Termination of appointment of Simon Linacre

Type

Officers

Description

Termination of appointment of Simon Linacre as a director on 16/12/2016

Filing Date

09/05/2017

Action Date

16/12/2016

Termination of appointment of Thomas William Bradley

Type

Officers

Description

Termination of appointment of Thomas William Bradley as a director on 20/01/2017

Filing Date

08/05/2017

Action Date

20/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

16/01/2017

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

23/06/2016

Action Date

01/06/2016

Termination of appointment of William Breck Weigel

Type

Officers

Description

Termination of appointment of William Breck Weigel as a secretary on 15/12/2015

Filing Date

17/12/2015

Action Date

15/12/2015

Appointment of Tristan Keith Chubb

Type

Officers

Description

Appointment of Tristan Keith Chubb as a secretary on 15/12/2015

Filing Date

17/12/2015

Action Date

15/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/10/2015

Action Date

31/12/2014

Appointment of Liam Martin Slate

Type

Officers

Description

Appointment of Liam Martin Slate as a director on 24/09/2015

Filing Date

06/10/2015

Action Date

24/09/2015

Termination of appointment of Toby Duncan Ford

Type

Officers

Description

Termination of appointment of Toby Duncan Ford as a director on 24/09/2015

Filing Date

06/10/2015

Action Date

24/09/2015

Secretarys Details Changed for William Breck Weigel

Type

Officers

Description

Secretarys details changed for William Breck Weigel on 01/08/2014

Filing Date

10/08/2015

Action Date

01/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2015 with full list of shareholders

Filing Date

18/06/2015

Action Date

17/06/2015

Appointment of Thomas William Bradley

Type

Officers

Description

Appointment of Thomas William Bradley as a director on 27/03/2015

Filing Date

27/05/2015

Action Date

27/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2014 with full list of shareholders

Filing Date

24/07/2014

Action Date

17/06/2014

Termination of appointment of Alan Jones

Type

Officers

Description

Termination of appointment of Alan Jones as a director on 16/06/2014

Filing Date

16/07/2014

Action Date

16/06/2014

Appointment of Paul Danton Laity

Type

Officers

Description

Appointment of Paul Danton Laity as a director

Filing Date

08/07/2014

Action Date

n/a

Appointment of William Breck Weigel

Type

Officers

Description

Appointment of William Breck Weigel as a secretary

Filing Date

03/07/2014

Action Date

n/a

Termination of appointment of Bruce Mcalister

Type

Officers

Description

Termination of appointment of Bruce Mcalister as a secretary

Filing Date

03/07/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

31/12/2013

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

Filing Date

15/08/2013

Action Date

n/a

Secretary Details Changed for Oakwood Corporate Secretary Limited

Type

Officers

Description

Secretarys details changed for Oakwood Corporate Secretary Limited on 13/08/2013

Filing Date

13/08/2013

Action Date

13/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

05/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2013 with full list of shareholders

Filing Date

27/06/2013

Action Date

17/06/2013

Termination of appointment of Benjamin Sutton

Type

Officers

Description

Termination of appointment of Benjamin Sutton as a director

Filing Date

04/12/2012

Action Date

n/a

Director Details Changed for Toby Duncan Ford

Type

Officers

Description

Directors details changed for Toby Duncan Ford on 11/04/2011

Filing Date

26/07/2012

Action Date

11/04/2011

Secretarys Details Changed for Bruce Alastair Mcalister

Type

Officers

Description

Secretarys details changed for Bruce Alastair Mcalister on 01/07/2012

Filing Date

26/07/2012

Action Date

01/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/07/2012

Action Date

31/12/2011

Appointment of Alan Jones

Type

Officers

Description

Appointment of Alan Jones as a director

Filing Date

19/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2012 with full list of shareholders

Filing Date

19/06/2012

Action Date

17/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2011 with full list of shareholders

Filing Date

03/01/2012

Action Date

04/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

17/06/2011

Appointment of Toby Duncan Ford

Type

Officers

Description

Appointment of Toby Duncan Ford as a director

Filing Date

05/05/2011

Action Date

n/a

Appointment of Simon Linacre

Type

Officers

Description

Appointment of Simon Linacre as a director

Filing Date

05/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2010 with full list of shareholders

Filing Date

09/12/2010

Action Date

04/12/2010

Termination of appointment of Stephen Taylor

Type

Officers

Description

Termination of appointment of Stephen Taylor as a director

Filing Date

12/10/2010

Action Date

n/a

Termination of appointment of Philip Carroll

Type

Officers

Description

Termination of appointment of Philip Carroll as a director

Filing Date

25/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

12/07/2010

Action Date

31/12/2009

Secretarys Details Changed for Bruce Alastair Mcalister

Type

Officers

Description

Secretarys details changed for Bruce Alastair Mcalister on 18/02/2010

Filing Date

17/05/2010

Action Date

18/02/2010

Appointment of Benjamin Sutton

Type

Officers

Description

Appointment of Benjamin Sutton as a director

Filing Date

29/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2009 with full list of shareholders

Filing Date

03/02/2010

Action Date

04/12/2009

Appointment of Oakwood Corporate Secretary Limited

Type

Officers

Description

Appointment of Oakwood Corporate Secretary Limited as a secretary

Filing Date

01/02/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

11/12/2009

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

Filing Date

11/12/2009

Action Date

n/a

Termination of appointment of Mawlaw Secretaries Limited

Type

Officers

Description

Termination of appointment of Mawlaw Secretaries Limited as a secretary

Filing Date

19/11/2009

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

13/10/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

02/07/2009

Action Date

31/12/2008

legacy

Type

Address

Description

legacy

Filing Date

18/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

09/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of GE AVIATION SYSTEMS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of GE AVIATION SYSTEMS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with GE AVIATION SYSTEMS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of GE AVIATION SYSTEMS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/09/2008

Tenure

11 Yrs 1 Mth

Born

February 1956

Date Joined

16/06/2014

Tenure

5 Yrs 4 Mths

Born

November 1959

Date Joined

24/09/2015

Tenure

4 Yrs

Born

September 1980

Date Joined

13/06/2018

Tenure

1 Yr 4 Mths

Born

October 1981

Active/Resigned

Date Joined

01/12/2009

Tenure

9 Yrs 10 Mths

Date Joined

15/12/2015

Tenure

3 Yrs 10 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/10/2007

Tenure

2 Yrs

Date Resigned

17/11/2009

Type

Director

Date Joined

27/03/2015

Tenure

1 Yr 9 Mths

Date Resigned

20/01/2017

Type

Director

Date Joined

11/04/2011

Tenure

5 Yrs 8 Mths

Date Resigned

16/12/2016

Type

Director

Date Joined

11/04/2011

Tenure

4 Yrs 5 Mths

Date Resigned

24/09/2015

Type

Director

Date Joined

06/06/2012

Tenure

2 Yrs

Date Resigned

16/06/2014

Type

Director

Date Joined

01/04/2010

Tenure

2 Yrs 8 Mths

Date Resigned

03/12/2012

Type

Director

Date Joined

01/09/2008

Tenure

2 Yrs 1 Mth

Date Resigned

07/10/2010

Type

Director

Date Joined

04/05/2007

Tenure

3 Yrs 2 Mths

Date Resigned

09/07/2010

Type

Director

Date Joined

01/09/2000

Tenure

8 Yrs 3 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

10/03/2003

Tenure

4 Yrs 9 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

01/09/1998

Tenure

8 Yrs 8 Mths

Date Resigned

04/05/2007

Type

Director

Date Joined

01/09/1998

Tenure

7 Yrs 8 Mths

Date Resigned

01/06/2006

Type

Director

Date Joined

19/05/2000

Tenure

2 Yrs 6 Mths

Date Resigned

18/12/2002

Type

Director

Date Joined

01/09/1998

Tenure

4 Yrs 3 Mths

Date Resigned

18/12/2002

Type

Director

Date Joined

14/02/1995

Tenure

7 Yrs 8 Mths

Date Resigned

31/10/2002

Type

Director

Date Joined

01/09/1998

Tenure

3 Yrs 1 Mth

Date Resigned

02/10/2001

Type

Director

Date Joined

14/02/1995

Tenure

6 Yrs 3 Mths

Date Resigned

31/05/2001

Type

Director

Date Joined

01/09/1998

Tenure

1 Yr 10 Mths

Date Resigned

31/07/2000

Type

Director

Date Joined

01/09/1998

Tenure

1 Yr 10 Mths

Date Resigned

31/07/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/2000

Type

Director

Date Joined

14/02/1995

Tenure

5 Yrs 3 Mths

Date Resigned

19/05/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/09/1998

Type

Director

Date Joined

06/08/1995

Tenure

2 Yrs 11 Mths

Date Resigned

30/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/08/1997

Type

Director

Date Joined

06/08/1995

Tenure

1 Yr 2 Mths

Date Resigned

31/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1996

Type

Director

Date Joined

01/01/1993

Tenure

2 Yrs 1 Mth

Date Resigned

28/02/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/02/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Type

Secretary

Date Joined

16/06/2014

Tenure

1 Yr 5 Mths

Date Resigned

15/12/2015

Type

Secretary

Date Joined

04/05/2007

Tenure

7 Yrs 1 Mth

Date Resigned

16/06/2014

Type

Secretary

Date Joined

11/12/2000

Tenure

6 Yrs 4 Mths

Date Resigned

04/05/2007

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

11/12/2000

Ge Infrastructure Aviation

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors