OSHKOSH AEROTECH UK LIMITED
Active - Accounts Filed
General Information
NAME
OSHKOSH AEROTECH UK LIMITED
COMPANY NUMBER
01402826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
30/11/1978
(46years old)
WEBSITE
https://www.amssgse.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/07/2019
13/03/2024
JBT AEROTECH UK LIMITED
View all previous names
CAERDYDD
CF10 4BZ
Telephone: 01656743700
TPS: No
Unit 1 Stockley Close
West Drayton
Middlesex
UB7 9BL
c/o Geldards Llp
Capital Quarter No. 4
Cardiff
Caerdydd CF10 4BZ
CF10 4BZ
Telephone: 743700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JBT AEROTECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | Paul Burke (929093050) has left the board |
| 27/03/2024 | Brian Deroche (923534482) has left the board |
Credit Risk Overview
Want to learn more about OSHKOSH AEROTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSHKOSH AEROTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSHKOSH AEROTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/12/2023 - Present (1years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JBT HOLDINGS BV | N/A | N/A |
| BARBER TRADING LIMITED | Active - Accounts Filed | View Report |
| BARBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JBT AEROTECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | Paul Burke (929093050) has left the board |
| 27/03/2024 | Brian Deroche (923534482) has left the board |
| 10/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | Gregory Alan Packard (923534793) has left the board |
| 06/12/2023 | Robert Levesque (905343180) has left the board |
| 06/12/2023 | New Board Member Kerry Mooney (931664193) Appointed |
| 06/12/2023 | New Board Member John Sinclair Verich (929536107) Appointed |
| 06/12/2023 | New Board Member Michael Bruce Witwer (931598556) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Paul Burke (929093050) Appointed |
| 03/01/2022 | New Board Member Paul Burke (929093050) Appointed |
| 31/12/2021 | Geralyn Marie Fallon (923534798) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 17/08/2020 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member David Kevin Bunting (910227966) Appointed |
| 11/04/2019 | New Board Member Kieron Scott Barber (925731932) Appointed |
| 11/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Robert Levesque (905343180) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 28/09/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Brian Deroche (923534482) Appointed |
| 14/07/2017 | New Board Member Gregory Packard (923534793) Appointed |
| 14/07/2017 | New Board Member Geralyn Marie Fallon (923534798) Appointed |
| 14/07/2017 | New Board Member Charles Frederick Durst (923535021) Appointed |
| 13/07/2017 | Graham Godfrey Ward (920798722) has left the board |
| 13/07/2017 | Kieran Scott Barber (919594049) has left the board |
| 13/07/2017 | Gary Lynch (920795180) has left the board |
| 13/07/2017 | Michael Ralph Wood (920405768) has left the board |
| 13/07/2017 | Duncan Roy Barber (900767288) has left the board |
| 13/06/2017 | New Confirmation Statement filed |
| 20/02/2017 | James Wiggins (916995152) has left the board |
| 20/02/2017 | James Wiggins (916995155) has left the board |
| 20/12/2016 | New Board Member Michael Ralph Wood (920405768) Appointed |
| 20/12/2016 | Andrew George Cookson (915347095) has left the board |
| 17/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Board Member Graham Godfrey Ward (920798722) Appointed |
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