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Gkn Aerospace Transparency Systems (Luton) Ltd

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Full Company Report  GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AEROSPACE COMPOSITE TECHNOLOGIES LTD.

Details

Company type Private Limited Company, Active
Company Number 02829302
Record last updated Wednesday, March 13, 2024 7:30:44 AM UTC
Official Address 55 Po Box Ipsley House Church Lane Abbey
There are 41 companies registered at this street
Locality Abbey
Region Worcestershire, England
Postal Code B980TL
Sector Dormant Company

Charts

Visits

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112019-122022-52022-122023-122024-52024-62024-72025-22025-32025-42025-50123

Searches

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22018-102020-62021-72024-22024-82024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 7, 2024 Appointment of a woman Appointment of a woman
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 12, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 22, 2018 Four appointments: 4 men Four appointments: 4 men
Registry May 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry Sep 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2017 Persons with significant control Persons with significant control
Registry Sep 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry May 20, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 21, 2015 Annual return Annual return
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Apr 22, 2015 Resolution Resolution
Registry Feb 2, 2015 Change of particulars for director Change of particulars for director
Registry Feb 2, 2015 Change of particulars for director 2594747... Change of particulars for director 2594747...
Registry Sep 10, 2014 Annual return Annual return
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Registry Sep 28, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Change of registered office address Change of registered office address
Registry Jul 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2012 Resignation of one Secretary (a man) and one Vice President Resignation of one Secretary (a man) and one Vice President
Registry May 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Resignation of one Director (a man) and one President And Ceo Gkn Aerospac Resignation of one Director (a man) and one President And Ceo Gkn Aerospac
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Statement of capital Statement of capital
Registry Nov 19, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 19, 2010 Solvency statement Solvency statement
Registry Nov 19, 2010 Resolution Resolution
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2010 Statement of companies objects Statement of companies objects
Registry Nov 3, 2010 Resolution Resolution
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Annual return Annual return
Registry Sep 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 14, 2010 Solvency statement Solvency statement
Registry Apr 14, 2010 Statement of capital Statement of capital
Registry Apr 14, 2010 Resolution Resolution
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 15, 2009 Annual return Annual return
Registry Jul 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Resignation of one Vp & Site Director and one Director (a man) Resignation of one Vp & Site Director and one Director (a man)
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Annual return Annual return
Registry Sep 6, 2007 Annual return 1831696... Annual return 1831696...
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2006 Resolution Resolution
Registry Dec 28, 2006 Resolution 1832059... Resolution 1832059...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Jan 5, 2006 Memorandum of association Memorandum of association
Registry Jan 5, 2006 Resolution Resolution
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2006 Resolution Resolution
Registry Jan 4, 2006 Resolution 1844639... Resolution 1844639...
Registry Nov 21, 2005 Appointment of a man as Vp & Site Director and Director Appointment of a man as Vp & Site Director and Director
Registry Nov 21, 2005 Appointment of a person Appointment of a person
Registry Nov 18, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 18, 2005 Resignation of a person Resignation of a person
Registry Nov 18, 2005 Appointment of a person Appointment of a person
Registry Nov 18, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry Mar 8, 2005 Resignation of a person Resignation of a person
Registry Mar 8, 2005 Appointment of a person Appointment of a person
Registry Feb 25, 2005 Appointment of a man as Vice President and Secretary Appointment of a man as Vice President and Secretary
Registry Feb 25, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Resignation of a person Resignation of a person
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