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GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED - ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 00650323
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- 1 Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Managing Directors
- FORD, Toby Duncan
- JONES, Alan
- LINACRE, Simon
- TOWERS, Oliver
- Company secretaries
- MCALISTER, Bruce Alastair
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-02-23
- Dissolved on
- 2014-03-31
- SIC/NACE
- 30300
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEROSTRUCTURES HAMBLE LIMITED
- Legal Entity Identifier (LEI)
- UB5I0JDOZT5VQ8RKM560
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-06-14
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GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED Company Description
- GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED is a ltd registered in United Kingdom with the Company reg no 00650323. Its current trading status is "closed". It was registered 1960-02-23. It was previously called AEROSTRUCTURES HAMBLE LIMITED. It has declared SIC or NACE codes as "30300". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-14.It can be contacted at Ernst & Young Llp .
Get GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-31) - GAZ2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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resolution (2013-07-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-07-22) - 600
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liquidation-voluntary-declaration-of-solvency (2013-07-22) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2013-12-31) - 4.71
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change-sail-address-company-with-old-address (2013-07-25) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-12-04) - TM01
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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change-person-director-company-with-change-date (2012-07-26) - CH01
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-director-company-with-name-date (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-accounts-type-full (2011-07-07) - AA
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resolution (2011-07-28) - RESOLUTIONS
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legacy (2011-07-28) - SH20
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legacy (2011-07-28) - CAP-SS
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second-filing-of-form-with-form-type-made-up-date (2011-08-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-07-28) - SH19
keyboard_arrow_right 2010
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resolution (2010-05-18) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-04-26) - AP04
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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memorandum-articles (2010-05-18) - MA
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appoint-person-director-company-with-name (2010-04-29) - AP01
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accounts-with-accounts-type-full (2010-07-12) - AA
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termination-director-company-with-name (2010-10-12) - TM01
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termination-director-company-with-name (2010-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-03-04) - 288b
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legacy (2009-03-24) - 288b
-
legacy (2009-05-18) - 353
-
legacy (2009-06-24) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
-
change-sail-address-company (2009-10-13) - AD02
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termination-secretary-company-with-name (2009-11-18) - TM02
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move-registers-to-sail-company (2009-12-10) - AD03
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change-sail-address-company-with-old-address (2009-12-11) - AD02
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 353
-
legacy (2008-07-08) - 363a
-
legacy (2008-10-15) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-20) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-28) - AA
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-01) - 225
-
legacy (2007-06-01) - 288a
-
legacy (2007-06-07) - 288c
-
legacy (2007-06-05) - 288a
-
legacy (2007-06-01) - 287
-
legacy (2007-10-31) - 288a
-
legacy (2007-08-15) - 287
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certificate-change-of-name-company (2007-10-29) - CERTNM
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legacy (2007-07-11) - 363s
-
legacy (2007-06-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-25) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-23) - AA
-
legacy (2004-06-23) - 363s
-
accounts-with-accounts-type-full (2004-01-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-25) - 288b
-
legacy (2003-09-25) - 288a
-
legacy (2003-07-11) - 363s
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-accounts-type-full (2003-02-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 363s
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accounts-with-accounts-type-full (2002-05-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 225
-
legacy (2001-07-17) - 363(288)
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accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-09) - 288a
-
legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-06-21) - AA
-
legacy (2000-07-05) - 363(288)
keyboard_arrow_right 1999
-
legacy (1999-08-10) - 363s
-
legacy (1999-08-10) - 363(288)
-
legacy (1999-04-26) - 288a
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legacy (1999-04-13) - 288b
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accounts-with-accounts-type-full (1999-04-06) - AA
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accounts-with-accounts-type-full (1999-09-06) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-03) - 288b
-
resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-12-01) - 88(2)R
-
legacy (1998-07-15) - 363s
-
legacy (1998-01-23) - 288b
-
legacy (1998-02-09) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-22) - AA
-
legacy (1997-07-10) - 363s
-
legacy (1997-07-10) - 363(288)
-
legacy (1997-07-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-14) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-03-06) - 288
-
legacy (1996-05-14) - 403a
-
legacy (1996-06-19) - 363(288)
-
legacy (1996-06-19) - 363s
-
legacy (1996-08-06) - 288
-
accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-14) - 288
-
legacy (1995-02-14) - 288
-
legacy (1995-05-04) - 395
-
legacy (1995-05-19) - 155(6)a
-
legacy (1995-07-12) - 363(190)
-
legacy (1995-07-12) - 363(288)
-
legacy (1995-11-15) - 288
-
legacy (1995-07-12) - 363s
-
accounts-with-accounts-type-full (1995-07-19) - AA
-
resolution (1995-05-19) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 288
-
legacy (1994-05-16) - 287
-
legacy (1994-05-25) - 155(6)a
-
legacy (1994-07-14) - 363(288)
-
accounts-with-accounts-type-full (1994-04-27) - AA
-
legacy (1994-07-19) - 403a
-
legacy (1994-12-01) - 288
-
legacy (1994-12-21) - 288
-
legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-17) - 363s
-
legacy (1993-06-17) - 363(288)
-
legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-05-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
-
legacy (1992-02-19) - 288
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accounts-with-accounts-type-full (1992-03-02) - AA
-
legacy (1992-04-28) - 288
-
resolution (1992-04-29) - RESOLUTIONS
-
legacy (1992-05-11) - 288
-
legacy (1992-05-12) - 395
-
legacy (1992-06-23) - 363b
-
legacy (1992-04-29) - 155(6)a
keyboard_arrow_right 1991
-
legacy (1991-04-15) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-04-30) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-05-07) - 288
-
accounts-with-accounts-type-full (1991-06-13) - AA
-
legacy (1991-06-28) - 363b
-
legacy (1991-09-10) - 288
-
legacy (1991-11-13) - 288
-
legacy (1991-05-20) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-02-27) - 88(2)R
-
legacy (1990-02-27) - 325
-
legacy (1990-07-30) - 363
-
legacy (1990-02-27) - 353
-
resolution (1990-09-03) - RESOLUTIONS
-
legacy (1990-09-03) - 123
-
legacy (1990-12-12) - 288
keyboard_arrow_right 1989
-
resolution (1989-04-25) - RESOLUTIONS
-
memorandum-articles (1989-04-21) - MA
-
accounts-with-made-up-date (1989-04-07) - AA
-
legacy (1989-04-07) - 363
-
legacy (1989-03-16) - 288
-
legacy (1989-02-22) - 288
-
legacy (1989-01-26) - 287
keyboard_arrow_right 1988
-
legacy (1988-03-21) - 288
-
legacy (1988-05-23) - 363
-
accounts-with-made-up-date (1988-05-23) - AA
-
resolution (1988-12-19) - RESOLUTIONS
-
certificate-change-of-name-company (1988-12-20) - CERTNM
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-27) - AA
-
legacy (1987-08-27) - 363
-
legacy (1987-08-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-04) - 287
-
legacy (1986-07-15) - 363
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accounts-with-made-up-date (1986-07-09) - AA
keyboard_arrow_right 1979
-
legacy (1979-03-15) - 363
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-06-14) - CERTNM
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miscellaneous (1960-02-23) - MISC