GKN AEROSPACE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GKN AEROSPACE HOLDINGS LIMITED
COMPANY NUMBER
12039718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2019
(5 years and 6 months old)
WEBSITE
www.gknaerospace.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| GKN ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| GKN AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Garry Elliot Barnes (926146910) has left the board |
Credit Risk Overview
Want to learn more about GKN AEROSPACE HOLDINGS 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 GKN AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN AEROSPACE HOLDINGS 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 |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 58 Past: 2 |
View Report |
|
07/03/2024 - Present (9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 14/03/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 14/03/2024 | Matthew John Richards (925255444) has left the board |
| 14/03/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 14/03/2024 | New Board Member Michael Payne (932040782) Appointed |
| 14/03/2024 | New Board Member Richard Paul Gough (921436159) Appointed |
| 11/07/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 09/06/2023 | Jonathon Colin Fyfe Crawford (925928353) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | Hans Buthker (926386465) has left the board |
| 03/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Hans Bthker (926386465) Appointed |
| 30/09/2019 | Change in Reg. Office |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 03/07/2019 | Garry Elliot Barnes (925928352) has left the board |
| 03/07/2019 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 13/06/2019 | Jonathon Colin Fyfe Crawford (925928351) has left the board |
| 13/06/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
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