GE AVIATION SYSTEMS LIMITED

Company Number: 00745917

active          Qynn Score: 92

Summary

Formed in 1963, GE AVIATION SYSTEMS LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 22 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

29 Jun 2020

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 2020

LATEST ACCOUNTS

30 Dec 2018

DIRECTORS

6

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

30

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 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 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
 
 
 
 
 
    
 
     
    
    
     
   
      
        
 
 
 
     
      
   
    
 
     
 
   
   
    
  
 
 

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

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/12/2019 to 31/12/2019

Filing Date

01/07/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/05/2020 with no updates

Filing Date

11/05/2020

Action Date

09/05/2020

Appointment of Daniel Todd Shelley

Type

Officers

Description

Appointment of Daniel Todd Shelley as a director on 28/01/2020

Filing Date

23/03/2020

Action Date

28/01/2020

Appointment of John Haigh

Type

Officers

Description

Appointment of John Haigh as a director on 28/01/2020

Filing Date

20/03/2020

Action Date

28/01/2020

Director Details Changed for Oliver Towers

Type

Officers

Description

Directors details changed for Oliver Towers on 10/01/2020

Filing Date

23/01/2020

Action Date

10/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/12/2018

Filing Date

12/10/2019

Action Date

30/12/2018

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

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

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

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 Simon Linacre

Type

Officers

Description

Appointment of Simon Linacre as a director

Filing Date

05/05/2011

Action Date

n/a

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

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

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Director

Date Joined

28/01/2020

Director of Other Companies

Yes

Age

50

Appointment Type

Director

Date Joined

28/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

GE AVIATION SYSTEMS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/09/2008

Tenure

11 Yrs 10 Mths

Shareholding

n/a

Born

February 1956

Date Joined

16/06/2014

Tenure

6 Yrs

Shareholding

n/a

Born

November 1959

Date Joined

24/09/2015

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

September 1980

Date Joined

13/06/2018

Tenure

2 Yrs

Shareholding

n/a

Born

October 1981

Date Joined

28/01/2020

Tenure

5 Mths

Shareholding

n/a

Born

October 1968

Date Joined

28/01/2020

Tenure

5 Mths

Shareholding

n/a

Born

June 1970

Active/Resigned

Directors Shareholding

Date Joined

01/12/2009

Tenure

10 Yrs 7 Mths

Date Joined

15/12/2015

Tenure

4 Yrs 6 Mths

% Holding

Largest to Smallest

GE INFRASTRUCTURE AVIATION

Age

Total Shareholding

121,471,001

% of Company Owned

100.0%

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

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