ESTERLINE ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
ESTERLINE ACQUISITION LIMITED
COMPANY NUMBER
05720105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/02/2006
(18 years and 8 months old)
WEBSITE
www.esterline.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| ESTERLINE TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| ESTERLINE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| EST DEFENCE COMPANY UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTERLINE ACQUISITION 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 ESTERLINE ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTERLINE ACQUISITION 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 |
|---|---|---|---|---|
|
13/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1301 Past: 1719 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
02/10/2019 - Present (5 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
23/02/2006 - 31/12/2008 (2 years and 10 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 23/02/2006 - 01/03/2018 (12years) Secretary: 23/02/2006 - 23/02/2006 (0 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDG ESL HOLDINGS INC | N/A | N/A |
| ESTERLINE TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| ESTERLINE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| EST DEFENCE COMPANY UK LIMITED | Non-Trading | View Report |
| WALLOP DEFENCE UK LIMITED | Non-Trading | View Report |
| ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Jonathan David Crandall (925741883) has left the board |
| 18/11/2019 | New Board Member Liza Sabol (926439330) Appointed |
| 13/07/2019 | New Accounts filed |
| 06/06/2019 | Albert Scott Yost (914946856) has left the board |
| 15/04/2019 | New Board Member Sarah Louise Wynne (925742116) Appointed |
| 15/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 12/04/2019 | Stephen Nolan (924416957) has left the board |
| 12/04/2019 | Curtis Carl Reusser (918786873) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/03/2018 | Robert David George (913333222) has left the board |
| 16/03/2018 | New Board Member Stephen Nolan (924416957) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Curtis Carl Reusser (918786873) Appointed |
| 02/03/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917005771) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 18/03/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 22/05/2014 | Richard Bradley Lawrence (912257463) has left the board |
| 05/03/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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