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General Atomics Aeronautical Systems Uk Ltd LONDON

General Atomics Aeronautical Systems Uk started in year 2010 as Private Limited Company with registration number 07433765. The General Atomics Aeronautical Systems Uk company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Tower 42, Level 23. Postal code: EC2N 1HQ.

Currently there are 3 directors in the the company, namely Kristopher G., Liam K. and David R.. In addition 2 active secretaries, John K. and Ann-Charlotte E. were appointed. Currently 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.

General Atomics Aeronautical Systems Uk Ltd Address / Contact

Office Address Tower 42, Level 23
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07433765
Date of Incorporation Tue, 9th Nov 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 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 Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Kristopher G.

Position: Director

Appointed: 21 May 2020

John K.

Position: Secretary

Appointed: 17 March 2017

Liam K.

Position: Director

Appointed: 02 November 2015

Ann-Charlotte E.

Position: Secretary

Appointed: 09 November 2010

David R.

Position: Director

Appointed: 09 November 2010

Carly P.

Position: Secretary

Appointed: 17 March 2017

Resigned: 01 December 2017

Marcel D.

Position: Director

Appointed: 21 July 2016

Resigned: 10 April 2020

John D.

Position: Director

Appointed: 09 November 2010

Resigned: 03 April 2015

Anthony N.

Position: Director

Appointed: 09 November 2010

Resigned: 15 July 2016

Jennifer L.

Position: Secretary

Appointed: 09 November 2010

Resigned: 01 December 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Aeronautical Holding Corporation from Wilmington, United States. This PSC is classified as "a corporation", 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.

Aeronautical Holding Corporation

Legal authority State Of Delaware
Legal form Corporation
Country registered United States Of America
Place registered State Of Delaware
Registration number 2400725
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
Accounts Annual return Auditors Confirmation statement Incorporation Officers
Confirmation statement with updates Thursday 9th November 2023
filed on: 14th, November 2023 		Free Download (4 pages)

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