GARDNER AEROSPACE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GARDNER AEROSPACE HOLDINGS LIMITED
COMPANY NUMBER
07978111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
06/03/2012
(12 years and 8 months old)
WEBSITE
www.gardner-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2012
23/05/2012
NEWINCCO 1161 LIMITED
DERBY
DE24 8ZF
Telephone: 01332274700
TPS: No
9 Victory Park Way
Victory Road
Derby
Derbyshire
DE24 8ZF
Telephone: 274700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGEANCE INVESTMENTS LTD | N/A | N/A |
| GARDNER AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARDNER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GARDNER AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDNER AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDNER AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGEANCE AEROSPACE TECHNOLOGY CO. LTD | N/A | N/A |
| LIGEANCE INVESTMENTS LTD | N/A | N/A |
| GARDNER AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARDNER GROUP LIMITED | Active - Accounts Filed | View Report |
| FDM DIGITAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - BASILDON LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - BASILDON LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - CONSETT LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - DERBY LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - HULL LIMITED | Non-Trading | View Report |
| GARDNER AEROSPACE - NUNEATON LIMITED | Company is dissolved | View Report |
| GARDNER AEROSPACE - WALES LIMITED | Company is dissolved | View Report |
| GARDNER AEROSPACE-BROUGHTON LIMITED | Non-Trading | View Report |
| GARDNER BTC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/01/2024 | Lizhi Wang (923389382) has left the board |
| 04/01/2024 | Yu Wei (925681284) has left the board |
| 04/01/2024 | New Board Member Chuang Zhang (931760036) Appointed |
| 04/01/2024 | New Board Member Zhenjun Zhu (931760037) Appointed |
| 20/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Company Secretary Pascale Suzanne Bon (930547087) Appointed |
| 08/02/2023 | New Board Member Jeffrey Cheetham (928859527) Appointed |
| 27/01/2023 | New Board Member Jeffrey Cheetham (930467239) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Jackie Anne Storer (923905809) has left the board |
| 09/01/2023 | Dennis Raymond John Scott (928975008) has left the board |
| 05/10/2022 | Antony John Upton (917930512) has left the board |
| 02/08/2022 | New Board Member Francois Mery (929852340) Appointed |
| 09/05/2022 | New Board Member Philipp Visotschnig (929547917) Appointed |
| 24/11/2021 | New Board Member Dennis Raymond John Scott (928975008) Appointed |
| 24/11/2021 | New Board Member Dennis Raymond John Scott (928975008) Appointed |
| 24/11/2021 | New Board Member Dennis Raymond John Scott (928975008) Appointed |
| 24/11/2021 | New Board Member Dennis Raymond John Scott (928975008) Appointed |
| 10/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/07/2019 | Nicholas James Guttridge (902745681) has left the board |
| 05/07/2019 | Kenneth Ian Worth (915713045) has left the board |
| 22/05/2019 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Yu Wei (925681284) Appointed |
| 23/01/2019 | New Board Member Dominic Owen Cartwright (923051815) Appointed |
| 07/01/2019 | Christian Camille Raymond Jean Perichon (917567646) has left the board |
| 12/12/2018 | James Harry Heaviside (923389335) has left the board |
| 14/08/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Antony John Upton (917930512) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | Anthony Geoffrey Millington (904729997) has left the board |
| 18/10/2017 | Claire Favier-Tilston (918838045) has left the board |
| 18/10/2017 | New Company Secretary Jackie Anne Storer (923905809) Appointed |
| 30/06/2017 | New Annual Return filed |
| 22/06/2017 | New Board Member Lizhi Wang (923389382) Appointed |
| 22/06/2017 | New Board Member James Harry Heaviside (923389335) Appointed |
| 21/06/2017 | Robert Alexander Asplin (914987027) has left the board |
| 21/06/2017 | Jonathan Paul Moulton (914868763) has left the board |
| 07/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 16/05/2016 | New Annual Return filed |
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