MAGELLAN AEROSPACE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MAGELLAN AEROSPACE (UK) LIMITED
COMPANY NUMBER
04909329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/09/2003
(21 years and 2 months old)
WEBSITE
magellan.aero
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2003
29/09/2003
EVER 2186 LIMITED
WREXHAM
LL12 0PB
Telephone: 01202512405
TPS: No
Structures Building
Rackery Lane
Wrexham
LL12 0PB
LL12 0PB
Telephone: 852101
510 Wallisdown Road
Bournemouth
Dorset
BH11 8QN
Telephone: 2725532
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 |
|---|---|---|
| GEE AND CO | N/A | N/A |
| MAGELLAN AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| EURAVIA ENGINEERING & SUPPLY CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGELLAN AEROSPACE (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 MAGELLAN AEROSPACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGELLAN AEROSPACE (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 |
|---|---|---|---|---|
|
Director: 22/12/2003 - Present (20 years and 11 months) Secretary: 23/09/2005 - Present (19 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
26/07/2013 - Present (11 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGELLAN AEROSPACE CORP | N/A | N/A |
| GEE AND CO | N/A | N/A |
| MAGELLAN AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| EURAVIA ENGINEERING & SUPPLY CO. LIMITED | Active - Accounts Filed | View Report |
| HEWGILP 2 LIMITED | Company is dissolved | View Report |
| MAGELLAN AEROSPACE (GREYABBEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | Shawn David Smith (911026390) has left the board |
| 14/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/02/2016 | Elena Milantoni (920510471) has left the board |
| 23/02/2016 | New Board Member Elena Milantoni (920508874) Appointed |
| 23/02/2016 | Elena Milantoni (920510471) has left the board |
| 23/02/2016 | New Board Member Elena Milantoni (920508874) Appointed |
| 16/02/2016 | John Bernhard Dekker (909393341) has left the board |
| 16/02/2016 | New Board Member Elena Milantoni (920510471) Appointed |
| 16/02/2016 | New Board Member Elena Milantoni (920510471) Appointed |
| 16/02/2016 | John Bernhard Dekker (909393341) has left the board |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Board Member Jason Scott Addis (919177910) Appointed |
| 16/10/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 14/08/2013 | New Board Member Haydn Robert Martin (906599667) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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