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GE AVIATION SYSTEMS LIMITED

Learn more about GE AVIATION SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF

GE AVIATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00745917
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.03
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 84110 - General public administration activities
  • 84220 - Defence activities
  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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SECRETARY APPOINTED TRISTAN KEITH CHUBB
Form type: AP03
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM WEIGEL
Form type: TM02
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED LIAM MARTIN SLATE
Form type: AP01
Date: 2015.10.06
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRECK WEIGEL / 01/08/2014
Form type: CH03
Date: 2015.08.10
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 300001;USD 121171000
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DIRECTOR APPOINTED THOMAS WILLIAM BRADLEY
Form type: AP01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED PAUL DANTON LAITY
Form type: AP01
Date: 2014.07.08
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SECRETARY APPOINTED WILLIAM BRECK WEIGEL
Form type: AP03
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY BRUCE MCALISTER
Form type: TM02
Date: 2014.07.03
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SECTION 519
Form type: MISC
Date: 2013.12.31
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTON
Form type: TM01
Date: 2012.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012
Form type: CH03
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY DUNCAN FORD / 11/04/2011
Form type: CH01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED ALAN JONES
Form type: AP01
Date: 2012.06.19
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR APPOINTED SIMON LINACRE
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2011.05.05
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
Form type: TM01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL
Form type: TM01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010
Form type: CH03
Date: 2010.05.17
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DIRECTOR APPOINTED BENJAMIN SUTTON
Form type: AP01
Date: 2010.04.29
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2010.02.01
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.11
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2009.11.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR JOHN FERRIE
Form type: 288b
Date: 2009.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED OLIVER TOWERS
Form type: 288a
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED STEPHEN JOSEPH TAYLOR
Form type: 288a
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR BRIAN KNIGHT
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIE / 04/05/2007
Form type: 288c
Date: 2008.03.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE MCALISTER / 04/12/2007
Form type: 288c
Date: 2008.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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COMPANY NAME CHANGED, SMITHS AEROSPACE LIMITED, CERTIFICATE ISSUED ON 29/10/07
Form type: CERTNM
Date: 2007.10.29
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.06.07
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AD 04/05/07---------, US$ SI [email protected]=121171000, US$ IC 0/121171000
Form type: 88(2)R
Date: 2007.06.07
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Form type: 225
Date: 2007.06.01

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Company directors and board members:

TRISTAN KEITH CHUBB (current)
Secretary, 2015.12.15
C/O GE AVIATION SOVEREIGN COURT 635 SIPSON ROAD , WEST DRAYTON
UB7 0JE, MIDDLESEX
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.12.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
THOMAS WILLIAM BRADLEY (current)
Director, SITE LEADER, 2015.03.27
GE AVIATION BUILDING CH19 BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOUCESTERSHIRE
PAUL DANTON LAITY (current)
Director, EUROPEAN PRODUCTS & PROGRAMS LEADER, AVIONICS, 2014.06.16
GE AVIATION BUILDING CH19 BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOUCESTERSHIRE
SIMON LINACRE (current)
Director, EXECUTIVE PRODUCT LEADER EUROPEAN POWER BUSINESS, 2011.04.11
GE AVIATION EVESHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOS
LIAM MARTIN SLATE (current)
Director, CHARTERED ACCOUNTANT, 2015.09.24
GE AVIATION BUILDING CH19 BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOUCESTERSHIRE
OLIVER TOWERS (current)
Director, GENERAL MANAGEMENT, 2008.09.01
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP6 9PF, BUCKINGHAMSHIRE
NEIL ROBERT BURDETT (resigned)
Secretary, 2000.12.11 - 2007.05.04
765 FINCHLEY ROAD , LONDON
NW11 8DS
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2007.10.24 - 2009.11.17
201 BISHOPSGATE , LONDON
EC2M 3AF
BRUCE ALASTAIR MCALISTER (resigned)
Secretary, SOLICITOR, 2007.05.04 - 2014.06.16
CHELTENHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOUCESTERSHIRE
ALAN SMITH (resigned)
Secretary, 1992.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
WILLIAM BRECK WEIGEL (resigned)
Secretary, 2014.06.16 - 2015.12.15
C/O GE AVIATION SOVEREIGN COURT 635 SIPSON ROAD , WEST DRAYTON
UB7 0JE, MIDDLESEX
RONALD CHARLES ALBRECHT (resigned)
Director, 1998.09.01 - 2006.06.01
205 HIDDEN ACRES LANE MEDIA , PENNSYLVANIA 19063
UNITED STATES
NORMAN VICTOR BARBER (resigned)
Director, 1992.12.04 - 2000.07.31
GREYLANDS 17 MERROW CROFT MERROW , GUILDFORD
GU1 2XH, SURREY
ANTHONY LIONEL BLACKMAN (resigned)
Director, 1992.12.04 - 1992.12.31
31 EARDLEY CRESCENT , LONDON
SW5 9JT
PHILIP CARROLL (resigned)
Director, 2007.05.04 - 2010.07.09
55 ROBERTS RIDE , HAZLEMERE
HP15 7AF, BUCKINGHAMSHIRE
PHILIP HOWARD COLLINS (resigned)
Director, 1998.09.01 - 2001.10.02
ST CATHERINES ALSTONE , TEWKESBURY
GL20 8JD, GLOUCESTERSHIRE
IAN EDWARD DONOVAN (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1998.09.01
LAWN FARM CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, HEREFORD & WORCESTER
IAN EDWARD DONOVAN (resigned)
Director, ACCOUNTANT, 1998.09.01 - 2000.07.31
LAWN FARM CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, HEREFORD & WORCESTER
JOHN FERRIE (resigned)
Director, 2000.09.01 - 2008.12.31
SOVEREIGN COURT 635 SIPSON ROAD , WEST DRAYTON
UB7 0JE, MIDDLESEX
TOBY DUNCAN FORD (resigned)
Director, FINANCIAL REPORTING MANAGER-GE AVIATION SYSTEMS, 2011.04.11 - 2015.09.24
CHELTENHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOUCESTERSHIRE
NIGEL HOWARD HUGHES (resigned)
Director, 1992.12.04 - 1997.08.15
APPLETON TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 4PT, GLOUCESTERSHIRE
DEREK IAN JACKSON (resigned)
Director, 1992.12.04 - 1994.08.31
9 BATTLEDOWN DRIVE BATTLEDOWN , CHELTENHAM
GL52 6RX, GLOS
ALAN JONES (resigned)
Director, EXECUTIVE SITE LEADER, 2012.06.06 - 2014.06.16
CHELTENHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOUCESTERSHIRE
MARTIN HARTLEY JONES (resigned)
Director, 1992.12.04 - 1995.02.01
5 WINGATE CLOSE , TRUMPINGTON
CB2 2HW, CAMBRIDGESHIRE
MARTIN HARTLEY JONES (resigned)
Director, 2000.05.19 - 2002.12.18
5 WINGATE CLOSE , TRUMPINGTON
CB2 2HW, CAMBRIDGESHIRE
MICHAEL DAVID JONES (resigned)
Director, GROUP DIRECTOR, 1998.09.01 - 2007.05.04
SILVER LEYS BROCKHAMPTON , CHELTENHAM
GL54 5TH, GLOUCESTERSHIRE
BRIAN ROY WILLIAM KNIGHT (resigned)
Director, ACCOUNTANT, 2003.03.10 - 2007.12.31
THE GABLES 23 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
MICHAEL WILLIAM PATRICK KNIGHT (resigned)
Director, CONSULTANT/LECTURER/COMPANY DIRECTOR, 1993.01.01 - 1995.02.28
CRAIGWELL MORTEHOE , WOOLACOMBE
EX34 7ED, NORTH DEVON
JOHN MALCOLM LEGG (resigned)
Director, 1995.02.14 - 2002.10.31
HIGHWOODS HOUSE NORTON SUB HAMDON , YEOVIL
TA14 6TD
EUAN KENNETH MACKINTOSH (resigned)
Director, 1992.12.04 - 1998.09.30
KINGS ACRE 4 BISHOPS WOOD CUDDESON , OXFORD
OX44 9HA, OXFORDSHIRE
IAN PAUL LEWIS NEWTON (resigned)
Director, 1992.12.04 - 1994.08.26
31 BROCKSWOOD LANE , WELWYN GARDEN CITY
AL8 7BE, HERTS
DAVID SHEPPARD (resigned)
Director, 1995.02.14 - 2000.05.19
LANDON PARK 73 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
DONALD MAURICE SPIERS (resigned)
Director, CONSULTANT, 1995.08.06 - 1998.07.30
20 PADDOCK CLOSE , CAMBERLEY
GU15 2BN, SURREY
ANTHONY ROY STEVENSON (resigned)
Director, 1992.12.04 - 1996.10.31
INCHMAHOME 3 SCAMBLERS MEAD PENTON GRAFTON , ANDOVER
SP11 0SR, HAMPSHIRE

Companies near to GE AVIATION SYSTEMS ltd.

Information about the Private Limited Company GE AVIATION SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data