ETOPS (AS) UK LIMITED
Active - Accounts Filed
General Information
NAME
ETOPS (AS) UK LIMITED
COMPANY NUMBER
08741046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
21/10/2013
(11 years and 1 months old)
WEBSITE
http://textron.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BURGESS HILL
RH15 9TW
23 Bedford Row
London
WC1R 4EB
Cae Sts Innovation Drive
Burgess Hill
RH15 9TW
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 |
|---|---|---|
| TEXTRON LIMITED | Active - Accounts Filed | View Report |
| ETOPS (AS) UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETOPS (AS) 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 ETOPS (AS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETOPS (AS) 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 |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2013 - 29/03/2019 (5 years and 5 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/10/2013 - 01/03/2016 (2 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Onno Rijsdijk (927959764) Appointed |
| 15/02/2021 | New Board Member Jose Maria Garcia Elipe (926722441) Appointed |
| 15/02/2021 | New Company Secretary Jose Maria Garcia Elipe (927959713) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Company Secretary Richard Clive Lewis (926678365) Appointed |
| 05/02/2020 | Natalia Fernanda Rojas-Mera (922938899) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/05/2019 | Mark Pearson Dransfield (918224929) has left the board |
| 10/05/2019 | New Board Member David Smith (925829230) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/04/2017 | New Company Secretary Natalia Fernanda Rojas-Mera (922938899) Appointed |
| 20/04/2017 | Change in Reg. Office |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | Rudolf Herman Otten (918224930) has left the board |
| 03/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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