Ge Infrastructure Aviation in Bishops Cleeve CHELTENHAM - GL52 8SF

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Ge Infrastructure Aviation CHELTENHAM

Founded in 2007, Ge Infrastructure Aviation, classified under reg no. 06378241 is an active company. Currently registered at Cheltenham Road GL52 8SF, Cheltenham the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Tristan C., Gordon M.. Of them, Gordon M. has been with the company the longest, being appointed on 12 December 2012 and Tristan C. has been with the company for the least time - from 13 January 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bruce M. who worked with the the company until 16 June 2014.

Ge Infrastructure Aviation 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	06378241
Date of Incorporation	Fri, 21st Sep 2007
Industry	Service activities incidental to air transportation
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, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Tristan C.

Position: Director

Appointed: 13 January 2016

Gordon M.

Position: Director

Appointed: 12 December 2012

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 December 2009

William W.

Position: Director

Appointed: 16 June 2014

Resigned: 13 January 2016

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2008

Resigned: 17 November 2009

Zachary C.

Position: Director

Appointed: 24 September 2007

Resigned: 21 April 2017

Stephen D.

Position: Director

Appointed: 24 September 2007

Resigned: 03 May 2017

Gillian W.

Position: Director

Appointed: 24 September 2007

Resigned: 27 June 2017

Bruce M.

Position: Secretary

Appointed: 24 September 2007

Resigned: 16 June 2014

Bruce M.

Position: Director

Appointed: 24 September 2007

Resigned: 16 June 2014

Sarah D.

Position: Director

Appointed: 21 September 2007

Resigned: 24 September 2007

Nilufer V.

Position: Director

Appointed: 21 September 2007

Resigned: 24 September 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2007

Resigned: 24 September 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Ge Caledonian Limited from Prestwick, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ge Caledonian Limited

Monument Crescent Shawfarm Industrial Estate, Prestwick, KA9 2RX, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc64580
Notified on	15 December 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: 25th, August 2023	accounts	Free Download (118 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (118 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (120 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, November 2021	accounts	Free Download (136 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (20 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: 11th, August 2017	accounts	Free Download (20 pages)
TM01	Director appointment termination date: June 27, 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: May 3, 2017 filed on: 22nd, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: April 21, 2017 filed on: 22nd, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, 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 September 21, 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (9 pages)
CH01	On August 1, 2014 director's details were changed filed on: 11th, 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 (14 pages)
CH01	On November 30, 2014 director's details were changed filed on: 26th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to September 21, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (13 pages)
AP01	On June 30, 2014 new director was appointed. filed on: 30th, June 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 30, 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
MISC	Section 519 filed on: 31st, December 2013	miscellaneous	Free Download (2 pages)
AR01	Annual return made up to September 21, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (9 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)
AP01	On December 27, 2012 new director was appointed. filed on: 27th, December 2012	officers	Free Download (2 pages)
AR01	Annual return made up to September 21, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (8 pages)
CH03	On July 1, 2012 secretary's details were changed filed on: 26th, July 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 (13 pages)
AR01	Annual return made up to September 21, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, July 2011	accounts	Free Download (14 pages)
CH01	On January 21, 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, December 2010	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 17th, December 2010	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 17th, December 2010	incorporation	Free Download (13 pages)
AR01	Annual return made up to September 21, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, July 2010	accounts	Free Download (13 pages)
CH03	On February 18, 2010 secretary's details were changed filed on: 18th, May 2010	officers	Free Download (1 page)
CH01	On February 18, 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 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: 17th, January 2010	officers	Free Download (2 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)
AD02	Register of charges moved to new address at an unknown date. Old Address: 201 Bishopsgate London EC2M 3AF filed on: 12th, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, November 2009	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on November 19, 2009 filed on: 19th, November 2009	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, October 2009	address	Free Download (2 pages)
363a	Annual return made up to September 30, 2009 filed on: 30th, September 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
123	Nc inc already adjusted 12/12/08 filed on: 19th, January 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, January 2009	resolution	Free Download (1 page)
363a	Annual return made up to October 7, 2008 filed on: 7th, October 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 3rd, October 2008	officers	Free Download (1 page)
287	Registered office changed on 26/03/2008 from 100 barbirolli square manchester lancashire 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)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, October 2007	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, October 2007	incorporation	Free Download (5 pages)
123	Nc inc already adjusted 26/09/07 filed on: 18th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 1300000000 shares on September 26, 2007. Value of each share 1 us$, total number of shares: 1300000002. filed on: 18th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1300000000 shares on September 26, 2007. Value of each share 1 us$, total number of shares: 1300000002. filed on: 18th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/09/07 filed on: 18th, October 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, October 2007	incorporation	Free Download (5 pages)
288a	On October 16, 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (4 pages)
288a	On October 16, 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (4 pages)
288a	On October 10, 2007 New secretary appointed;new director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288a	On October 10, 2007 New secretary appointed;new director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (4 pages)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (4 pages)
288b	On October 9, 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On October 9, 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 09/10/07 from: 2 lambs passage london EC1Y 8BB filed on: 9th, October 2007	address	Free Download (1 page)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (4 pages)
287	Registered office changed on 09/10/07 from: 2 lambs passage london EC1Y 8BB filed on: 9th, October 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2007	incorporation	Free Download (17 pages)

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