Ge Aviation Systems Group started in year 2004 as Private Limited Company with registration number 05138145. The Ge Aviation Systems Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cheltenham at Cheltenham Road. Postal code: GL52 8SF. Since 2007-10-29 Ge Aviation Systems Group Limited is no longer carrying the name Smiths Aerospace Group.
At the moment there are 8 directors in the the company, namely Jonathan C., Gaizka B. and Alasdair A. and others. In addition one secretary - Tristan C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Cheltenham Road |
| Office Address2 | Bishops Cleeve |
| Town | Cheltenham |
| Post code | GL52 8SF |
| Country of origin | United Kingdom |
| Registration Number | 05138145 |
| Date of Incorporation | Wed, 26th May 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 02 July 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 13 June 2018
Position: Secretary
Appointed: 15 December 2015
Position: Director
Appointed: 29 June 2015
Position: Corporate Secretary
Appointed: 01 December 2009
The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Ge Aviation Uk from Cheltenham, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ge Aviation Uk
Cheltenham Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6051522 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Smiths Aerospace Group | October 29, 2007 |
| Smiths Aerospace Holdco | June 3, 2005 |
| Alnery No. 2440 | July 13, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 27th, April 2023 |
accounts | Free Download (120 pages) |
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