GE AVIATION SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GE AVIATION SYSTEMS GROUP LIMITED
COMPANY NUMBER
05138145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2004
(20 years and 5 months old)
WEBSITE
www.ge.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2005
29/10/2007
SMITHS AEROSPACE GROUP LIMITED
View all previous names
GLOUCESTERSHIRE
GL52 8SF
Telephone: 01242673333
TPS: No
Cheltenham Road
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8SF
Telephone: 673333
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 |
|---|---|---|
| GE AVIATION UK | Active - Accounts Filed | View Report |
| GE AVIATION SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Daniel Todd Shelley (926835378) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GE AVIATION SYSTEMS GROUP 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 GE AVIATION SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GE AVIATION SYSTEMS GROUP 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 |
|---|---|---|---|---|
|
01/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
29/06/2015 - Present (9 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/01/2020 - Present (4 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL ELECTRIC INTERNATIONAL, INC. | Active - Accounts Filed | View Report |
| IGE USA HOLDINGS | Active - Accounts Filed | View Report |
| GE AVIATION UK | Active - Accounts Filed | View Report |
| GE AVIATION SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| GE PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| IGE ENERGY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Daniel Todd Shelley (926835378) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Gaizka Bilbao Laredo (931407073) Appointed |
| 02/10/2023 | New Board Member Jonathan Andrew Chestney (906269563) Appointed |
| 02/10/2023 | New Board Member Alasdair John Anderson (931407074) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Oliver Towers (913405770) has left the board |
| 19/11/2020 | New Board Member Henry Frank Johnston (927375698) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Daniel Todd Shelley (926835378) Appointed |
| 24/03/2020 | New Board Member John Haigh (926832958) Appointed |
| 16/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 31/07/2018 | New Board Member Bradley Seemayer (924886822) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 11/05/2017 | Simon Linacre (915980190) has left the board |
| 10/05/2017 | Thomas William Bradley (919799715) has left the board |
| 07/01/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 21/12/2015 | New Company Secretary Tristan Keith Chubb (920361026) Appointed |
| 21/12/2015 | William Breck Weigel (918907596) has left the board |
| 08/07/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914859271) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/07/2015 | New Board Member Thomas William Bradley (919799715) Appointed |
| 03/07/2015 | Toby Duncan Ford (914865432) has left the board |
| 03/07/2015 | New Board Member Liam Martin Slate (919899337) Appointed |
| 20/06/2015 | New Annual Return filed |
| 18/07/2014 | Alan Jones (916999884) has left the board |
| 10/07/2014 | New Board Member Paul Danton Laity (918919729) Appointed |
| 08/07/2014 | New Accounts filed |
| 07/07/2014 | Bruce Alastair McAlister (910239540) has left the board |
| 07/07/2014 | New Company Secretary William Breck Weigel (918907596) Appointed |
| 07/06/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/12/2012 | Benjamin Sutton (915089099) has left the board |
| 19/01/1970 | New Accounts filed |
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