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GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 01817192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building,
- Colmore Circus Queensway,
- Birmingham
- England
- B4 6AT
- England 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England UK
Management
- Managing Directors
- ANDERSON, Sarah Anne
- FERNANDEZ, Warren
- GOUGH, Richard Paul
- PAYNE, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-17
- Age Of Company 1984-05-17 40 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gkn Enterprise Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EEL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
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GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Company Description
- GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 01817192. Its current trading status is "live". It was registered 1984-05-17. It was previously called EEL LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 11Th Floor The Colmore Building .
Get GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Westland Aerospace Aviation Support Limited - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
- 1984-05-17
- 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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confirmation-statement-with-no-updates (2024-09-02) - CS01
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termination-director-company-with-name-termination-date (2024-03-13) - TM01
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appoint-person-director-company-with-name-date (2024-03-13) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-21) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-26) - TM02
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accounts-with-accounts-type-dormant (2022-05-17) - AA
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change-person-director-company-with-change-date (2022-03-25) - CH01
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change-person-secretary-company-with-change-date (2022-03-25) - CH03
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-19) - CH01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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change-to-a-person-with-significant-control (2019-09-12) - PSC05
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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confirmation-statement-with-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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statement-of-companys-objects (2015-05-07) - CC04
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resolution (2015-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-09-24) - AD04
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accounts-with-accounts-type-dormant (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-dormant (2014-09-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
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termination-secretary-company-with-name (2013-03-06) - TM02
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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change-person-director-company-with-change-date (2011-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-09) - CH04
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-08) - AD03
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-dormant (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-dormant (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-dormant (2007-10-12) - AA
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-dormant (2006-05-24) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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legacy (2005-03-08) - 288b
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legacy (2005-05-09) - 288a
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legacy (2005-03-08) - 288a
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-11-18) - 288b
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memorandum-articles (2005-12-15) - MEM/ARTS
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resolution (2005-12-15) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-24) - 287
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-10-08) - 288b
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legacy (2004-09-16) - 363s
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legacy (2004-10-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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legacy (2003-02-28) - 288a
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legacy (2003-02-28) - 288b
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accounts-with-accounts-type-dormant (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-07-15) - 288c
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legacy (2002-06-12) - 288b
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legacy (2002-04-29) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-17) - AA
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legacy (2002-10-02) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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legacy (2001-09-18) - 288b
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legacy (2001-01-10) - 288c
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legacy (2001-02-14) - 363s
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accounts-with-accounts-type-dormant (2001-10-24) - AA
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legacy (2001-09-18) - 288a
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legacy (2001-06-06) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-24) - AA
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legacy (2000-10-19) - 353
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resolution (2000-05-26) - RESOLUTIONS
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legacy (2000-02-07) - 363s
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legacy (2000-01-19) - 288b
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-24) - 287
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accounts-with-accounts-type-dormant (1999-10-06) - AA
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legacy (1999-02-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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legacy (1998-09-16) - 288b
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legacy (1998-09-16) - 288a
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resolution (1998-12-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-10-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-31) - AA
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legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-15) - AA
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legacy (1996-02-19) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-29) - CERTNM
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legacy (1995-12-09) - 403a
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accounts-with-accounts-type-dormant (1995-06-13) - AA
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legacy (1995-04-07) - 225(2)
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legacy (1995-02-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-22) - AA
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legacy (1994-02-23) - 363s
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legacy (1994-04-08) - 288
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legacy (1994-08-17) - 288
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legacy (1994-06-20) - 288
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363s
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accounts-with-accounts-type-dormant (1993-01-31) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-11-20) - CERTNM
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legacy (1992-06-05) - 288
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accounts-with-accounts-type-dormant (1992-02-12) - AA
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resolution (1992-02-12) - RESOLUTIONS
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legacy (1992-01-28) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-09) - 288
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legacy (1991-01-28) - 363a
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accounts-with-accounts-type-full (1991-01-17) - AA
keyboard_arrow_right 1990
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-full (1990-01-26) - AA
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resolution (1990-11-08) - RESOLUTIONS
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memorandum-articles (1990-11-08) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-08-17) - 288
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legacy (1989-04-21) - 395
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accounts-with-accounts-type-full (1989-04-03) - AA
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legacy (1989-03-15) - 363
keyboard_arrow_right 1988
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legacy (1988-12-08) - 288
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accounts-with-accounts-type-full (1988-03-30) - AA
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legacy (1988-03-30) - 363
keyboard_arrow_right 1987
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legacy (1987-12-07) - 288
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legacy (1987-11-25) - 395
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accounts-with-accounts-type-full (1987-03-27) - AA
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legacy (1987-03-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-26) - 225(2)
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legacy (1986-05-16) - 363