Ge Aviation Uk in Bishops Cleeve CHELTENHAM - GL52 8SF

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Ge Aviation Uk CHELTENHAM

Ge Aviation Uk started in year 2007 as Private Unlimited Company with registration number 06051522. The Ge Aviation Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Cheltenham at Cheltenham Road. Postal code: GL52 8SF.

The company has 2 directors, namely Tristan C., Gordon M.. Of them, Gordon M. has been with the company the longest, being appointed on 3 March 2008 and Tristan C. has been with the company for the least time - from 13 January 2016. As of 29 April 2024, there were 7 ex directors - William W., Bruce M. and others listed below. There were no ex secretaries.

Ge Aviation Uk Address / Contact

Office Address	Cheltenham Road
Office Address2	Bishops Cleeve
Town	Cheltenham
Post code	GL52 8SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06051522
Date of Incorporation	Fri, 12th Jan 2007
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st December
Company age	17 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Tristan C.

Position: Director

Appointed: 13 January 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 December 2009

Gordon M.

Position: Director

Appointed: 03 March 2008

William W.

Position: Director

Appointed: 16 June 2014

Resigned: 13 January 2016

Bruce M.

Position: Director

Appointed: 03 March 2008

Resigned: 16 June 2014

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2008

Resigned: 17 November 2009

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 12 January 2007

Resigned: 21 February 2008

Stephen D.

Position: Director

Appointed: 12 January 2007

Resigned: 03 May 2017

Marlin R.

Position: Director

Appointed: 12 January 2007

Resigned: 22 June 2015

Christopher B.

Position: Director

Appointed: 12 January 2007

Resigned: 03 March 2008

Kevin R.

Position: Director

Appointed: 12 January 2007

Resigned: 03 March 2008

Zachary C.

Position: Director

Appointed: 12 January 2007

Resigned: 21 April 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Ige Usa Holdings from Altrincham, United Kingdom. The abovementioned PSC is categorised 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.

Ige Usa Holdings

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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	9690010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (118 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (118 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (28 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2022	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, November 2021	accounts	Free Download (137 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (19 pages)
CH01	On July 23, 2018 director's details were changed filed on: 23rd, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (20 pages)
TM01	Director appointment termination date: April 21, 2017 filed on: 22nd, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: May 3, 2017 filed on: 22nd, May 2017	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, January 2017	accounts	Free Download (20 pages)
AP01	On January 13, 2016 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 13, 2016 filed on: 13th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (9 pages)
CH01	On August 1, 2014 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
CH01	On August 1, 2014 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
CH01	On August 1, 2014 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, June 2015	accounts	Free Download (15 pages)
CH01	On November 30, 2014 director's details were changed filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2015 filed on: 26th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (10 pages)
SH01	Capital declared on January 30, 2015: 100.00 GBP, 50000000.00 USD	capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (14 pages)
TM01	Director appointment termination date: June 30, 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
AP01	On June 30, 2014 new director was appointed. filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (10 pages)
MISC	Section 519 filed on: 31st, December 2013	miscellaneous	Free Download (2 pages)
CH01	On August 12, 2013 director's details were changed filed on: 22nd, August 2013	officers	Free Download (2 pages)
CH01	On August 12, 2013 director's details were changed filed on: 21st, August 2013	officers	Free Download (2 pages)
CH01	On August 12, 2013 director's details were changed filed on: 21st, August 2013	officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 15th, August 2013	address	Free Download (1 page)
CH04	Secretary's name changed on August 13, 2013 filed on: 13th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (10 pages)
CH01	On December 12, 2012 director's details were changed filed on: 28th, December 2012	officers	Free Download (2 pages)
CH01	On July 1, 2012 director's details were changed filed on: 26th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (10 pages)
CH01	On January 21, 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, July 2010	accounts	Free Download (14 pages)
CH01	On February 18, 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (7 pages)
AP04	On January 22, 2010 - new secretary appointed filed on: 22nd, January 2010	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, January 2010	resolution	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, January 2010	accounts	Free Download (14 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, December 2009	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 201 Bishopsgate London EC2M 3AF filed on: 11th, December 2009	address	Free Download (1 page)
TM02	Secretary appointment termination on November 18, 2009 filed on: 18th, November 2009	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, October 2009	address	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
288b	On March 31, 2008 Appointment terminated director filed on: 31st, March 2008	officers	Free Download (1 page)
288a	On March 31, 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288a	On March 31, 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288b	On March 31, 2008 Appointment terminated director filed on: 31st, March 2008	officers	Free Download (1 page)
287	Registered office changed on 26/03/2008 from 100 barbirolli square manchester M2 3AB filed on: 26th, March 2008	address	Free Download (1 page)
288a	On March 17, 2008 Secretary appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288b	On March 17, 2008 Appointment terminated secretary filed on: 17th, March 2008	officers	Free Download (1 page)
363a	Annual return made up to March 17, 2008 filed on: 17th, March 2008	annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, May 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 25th, May 2007	resolution
123	Nc inc already adjusted 03/05/07 filed on: 25th, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 03/05/07 filed on: 25th, May 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, May 2007	resolution
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 26th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 26th, January 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2007	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2007	incorporation	Free Download (24 pages)

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