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Home > England & Wales Companies > GARDNER AEROSPACE HOLDINGS LIMITED
Company Information for

GARDNER AEROSPACE HOLDINGS LIMITED

UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF,
Company Registration Number
07978111
Private Limited Company
Active

Company Overview

About Gardner Aerospace Holdings Ltd
GARDNER AEROSPACE HOLDINGS LIMITED was founded on 2012-03-06 and has its registered office in Derby. The organisation's status is listed as "Active". Gardner Aerospace Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GARDNER AEROSPACE HOLDINGS LIMITED
 
Legal Registered Office
UNIT 9 VICTORY PARK
VICTORY ROAD
DERBY
DE24 8ZF
Other companies in DE24
 
Previous Names
NEWINCCO 1161 LIMITED23/05/2012
Filing Information
Company Number 07978111
Company ID Number 07978111
Date formed 2012-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 10:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDNER AEROSPACE HOLDINGS LIMITED
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Company Officers of GARDNER AEROSPACE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACKIE ANNE STORER
 Company Secretary 2017-10-06
NICHOLAS JAMES GUTTRIDGE
 Director 2013-02-04
JAMES HARRY HEAVISIDE
 Director 2017-06-12
CHRISTIAN CAMILLE RAYMOND JEAN PERICHON
 Director 2013-02-04
NICHOLAS IAN BURGESS SANDERS
 Director 2012-03-20
ANTONY JOHN UPTON
 Director 2018-05-23
LIZHI WANG
 Director 2017-06-12
KENNETH IAN WORTH
 Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEOFFREY MILLINGTON
 Director 2014-07-23 2017-12-21
CLAIRE FAVIER-TILSTON
 Company Secretary 2014-05-22 2017-10-06
ROBERT ALEXANDER ASPLIN
 Director 2016-03-17 2017-06-12
JONATHAN PAUL MOULTON
 Director 2014-12-19 2017-06-12
THOMAS CHARLES ALEXANDERSON WRIGHT
 Director 2014-02-28 2016-03-17
EDWARD JOHN RILEY
 Director 2013-02-04 2014-06-13
PHILLIP ANDREW LEWIS
 Director 2013-02-04 2014-06-04
BHW SOLICITORS
 Company Secretary 2013-01-11 2014-05-22
OLSWANG COSEC LIMITED
 Company Secretary 2012-03-06 2012-03-20
CHRISTOPHER ALAN MACKIE
 Director 2012-03-06 2012-03-20
OLSWANG DIRECTORS 1 LIMITED
 Director 2012-03-06 2012-03-20
OLSWANG DIRECTORS 2 LIMITED
 Director 2012-03-06 2012-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES GUTTRIDGE GB AEROSPACE LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active - Proposal to Strike off
NICHOLAS JAMES GUTTRIDGE GARDNER GROUP LIMITED Director 2003-03-13 CURRENT 2003-02-20 Active
NICHOLAS IAN BURGESS SANDERS WALTHER PROPERTIES LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
NICHOLAS IAN BURGESS SANDERS WALTHER CLASSICS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
NICHOLAS IAN BURGESS SANDERS WALTHER INVESTMENTS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
NICHOLAS IAN BURGESS SANDERS WALTHER BARNEY Director 2017-05-09 CURRENT 2017-05-09 Active
NICHOLAS IAN BURGESS SANDERS LIZARD CONCEPTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - NUNEATON LIMITED Director 2014-06-04 CURRENT 1996-06-20 Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - WALES LIMITED Director 2014-06-04 CURRENT 1969-06-23 Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - BASILDON LIMITED Director 2014-02-28 CURRENT 2000-02-08 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE-BROUGHTON LIMITED Director 2014-02-28 CURRENT 2006-09-21 Active
NICHOLAS IAN BURGESS SANDERS BLADE TOOLING COMPANY LIMITED Director 2014-02-28 CURRENT 2011-01-07 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - BURNLEY LIMITED Director 2014-02-28 CURRENT 2000-07-20 Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - HULL LIMITED Director 2014-02-28 CURRENT 1959-12-10 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - DERBY LIMITED Director 2014-02-28 CURRENT 1998-05-08 Active
NICHOLAS IAN BURGESS SANDERS CAPITAL COAL HOLDINGS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-25
NICHOLAS IAN BURGESS SANDERS CAPITAL COAL FINCO LIMITED Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-15
NICHOLAS IAN BURGESS SANDERS EVEREST HANDYMAN LIMITED Director 2012-03-28 CURRENT 1967-09-20 Active
NICHOLAS IAN BURGESS SANDERS HOME INSTALLATION (UK) LIMITED Director 2012-03-28 CURRENT 2011-06-10 Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS EVEREST ENERGY LIMITED Director 2012-03-28 CURRENT 1967-09-20 Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS EVEREST HOME COVER LIMITED Director 2012-03-28 CURRENT 1988-08-08 Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS BECAP VIVAT LIMITED Director 2011-09-08 CURRENT 2010-03-10 Dissolved 2015-08-26
NICHOLAS IAN BURGESS SANDERS DIRECT MIDCO LIMITED Director 2011-06-06 CURRENT 2010-10-12 Dissolved 2015-08-01
NICHOLAS IAN BURGESS SANDERS DIRECT MARKETING PARTNERS LIMITED Director 2011-06-06 CURRENT 2010-08-02 Dissolved 2015-07-24
NICHOLAS IAN BURGESS SANDERS CALYX NETWORKS LIMITED Director 2010-09-09 CURRENT 2010-07-21 Dissolved 2013-08-13
ANTONY JOHN UPTON GARDNER AEROSPACE - BASILDON LIMITED Director 2018-05-23 CURRENT 2000-02-08 Active
ANTONY JOHN UPTON GARDNER AEROSPACE-BROUGHTON LIMITED Director 2018-05-23 CURRENT 2006-09-21 Active
ANTONY JOHN UPTON BLADE TOOLING COMPANY LIMITED Director 2018-05-23 CURRENT 2011-01-07 Active
ANTONY JOHN UPTON GARDNER AEROSPACE - NUNEATON LIMITED Director 2018-05-23 CURRENT 1996-06-20 Active - Proposal to Strike off
ANTONY JOHN UPTON GARDNER AEROSPACE - BURNLEY LIMITED Director 2018-05-23 CURRENT 2000-07-20 Active - Proposal to Strike off
ANTONY JOHN UPTON GARDNER AEROSPACE - WALES LIMITED Director 2018-05-23 CURRENT 1969-06-23 Active - Proposal to Strike off
ANTONY JOHN UPTON GARDNER AEROSPACE - HULL LIMITED Director 2018-05-23 CURRENT 1959-12-10 Active
ANTONY JOHN UPTON GARDNER AEROSPACE - DERBY LIMITED Director 2018-05-23 CURRENT 1998-05-08 Active
ANTONY JOHN UPTON GARDNER GROUP LIMITED Director 2018-05-23 CURRENT 2003-02-20 Active
ANTONY JOHN UPTON DFL FUSEGEAR LIMITED Director 2013-04-30 CURRENT 1940-08-26 Dissolved 2015-01-13
ANTONY JOHN UPTON POWERTRON LIMITED Director 2013-04-15 CURRENT 2002-12-03 Dissolved 2014-01-21
KENNETH IAN WORTH KCW PROPERTY SERVICES LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
KENNETH IAN WORTH BLADE TOOLING COMPANY LIMITED Director 2011-01-18 CURRENT 2011-01-07 Active
KENNETH IAN WORTH GARDNER AEROSPACE-BROUGHTON LIMITED Director 2010-05-10 CURRENT 2006-09-21 Active
KENNETH IAN WORTH GARDNER AEROSPACE - BASILDON LIMITED Director 2009-09-17 CURRENT 2000-02-08 Active
KENNETH IAN WORTH GARDNER AEROSPACE - NUNEATON LIMITED Director 2009-09-17 CURRENT 1996-06-20 Active - Proposal to Strike off
KENNETH IAN WORTH GARDNER AEROSPACE - BURNLEY LIMITED Director 2009-09-17 CURRENT 2000-07-20 Active - Proposal to Strike off
KENNETH IAN WORTH GARDNER AEROSPACE - WALES LIMITED Director 2009-09-17 CURRENT 1969-06-23 Active - Proposal to Strike off
KENNETH IAN WORTH GARDNER AEROSPACE - HULL LIMITED Director 2009-09-17 CURRENT 1959-12-10 Active
KENNETH IAN WORTH GARDNER AEROSPACE - DERBY LIMITED Director 2009-09-17 CURRENT 1998-05-08 Active
KENNETH IAN WORTH GARDNER GROUP LIMITED Director 2009-09-17 CURRENT 2003-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 079781110005
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079781110001
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079781110003
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079781110004
2024-02-08Error
2024-01-26Notification of a person with significant control statement
2024-01-09CESSATION OF ZHENG ZHANG AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03Director's details changed for Mr Philipp Visotschnig on 2024-01-01
2024-01-03Director's details changed for Mr Jeffrey Cheetham on 2024-01-01
2024-01-03Director's details changed for Mr Francois Mery on 2024-01-01
2024-01-02Director's details changed for Mr Laurence Tony Ford on 2024-01-01
2024-01-02APPOINTMENT TERMINATED, DIRECTOR LIZHI WANG
2024-01-02DIRECTOR APPOINTED MR CHUANG ZHANG
2024-01-02DIRECTOR APPOINTED MR ZHENJUN ZHU
2024-01-02APPOINTMENT TERMINATED, DIRECTOR YU WEI
2023-04-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-04-11CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-02-13Appointment of Mrs Pascale Suzanne Bon as company secretary on 2023-02-01
2023-01-25DIRECTOR APPOINTED MR JEFFREY CHEETHAM
2023-01-05Termination of appointment of Jackie Anne Storer on 2022-12-31
2023-01-05APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND JOHN SCOTT
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND JOHN SCOTT
2023-01-05TM02Termination of appointment of Jackie Anne Storer on 2022-12-31
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079781110004
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN UPTON
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN UPTON
2022-08-15CH01Director's details changed for Mr Philipp Visotschnig on 2022-08-02
2022-08-03RES01ADOPT ARTICLES 03/08/22
2022-08-03MEM/ARTSARTICLES OF ASSOCIATION
2022-07-29AP01DIRECTOR APPOINTED MR FRANCOIS MERY
2022-07-07CH01Director's details changed for Mr Philipp Visotschnig on 2022-07-06
2022-05-05AP01DIRECTOR APPOINTED MR PHILIPP VISOTSCHNIG
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-11-22AP01DIRECTOR APPOINTED MR DENNIS RAYMOND JOHN SCOTT
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-19CH01Director's details changed for Mr Antony John Upton on 2021-07-02
2021-07-19AP01DIRECTOR APPOINTED MR LAURENCE TONY FORD
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC OWEN CARTWRIGHT
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENG ZHANG
2021-04-29PSC09Withdrawal of a person with significant control statement on 2021-04-29
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079781110003
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-11-21PSC08Notification of a person with significant control statement
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GUTTRIDGE
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH IAN WORTH
2019-07-01PSC09Withdrawal of a person with significant control statement on 2019-07-01
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-17PSC08Notification of a person with significant control statement
2019-04-16PSC07CESSATION OF ZHENG ZHANG AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27AP01DIRECTOR APPOINTED MR YU WEI
2019-01-21AP01DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAMILLE RAYMOND JEAN PERICHON
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRY HEAVISIDE
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079781110002
2018-05-24AP01DIRECTOR APPOINTED MR ANTONY JOHN UPTON
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1013.6
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-02-27RP04TM01Second filing for the termination of Anthony Geoffrey Millington
2018-02-27ANNOTATIONClarification
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON
2017-10-16AP03Appointment of Miss Jackie Anne Storer as company secretary on 2017-10-06
2017-10-16TM02Termination of appointment of Claire Favier-Tilston on 2017-10-06
2017-09-19CH01Director's details changed for Mr Nicholas James Guttridge on 2017-09-19
2017-09-07CH01Director's details changed for Mr Kenneth Ian Worth on 2017-07-14
2017-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENG ZHANG
2017-07-09PSC07CESSATION OF JONATHAN PAUL MOULTON AS A PSC
2017-06-28PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 08/06/2017
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1013.6
2017-06-28SH02CONSOLIDATION 12/06/17
2017-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-06-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/15
2017-06-23ANNOTATIONClarification
2017-06-20RES01ADOPT ARTICLES 12/06/2017
2017-06-20RES12VARYING SHARE RIGHTS AND NAMES
2017-06-20AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-06-20AP01DIRECTOR APPOINTED LIZHI WANG
2017-06-20AP01DIRECTOR APPOINTED JAMES HARRY HEAVISIDE
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CAMILLE RAYMOND JEAN PERICHON / 11/04/2017
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1013.6
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-05-17ANNOTATIONReplacement
2016-05-17ANNOTATIONReplaced
2016-05-12AR0103/04/15 FULL LIST AMEND
2016-05-12AR0103/04/15 FULL LIST AMEND
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1013.6
2016-04-29AR0103/04/16 FULL LIST
2016-04-06ANNOTATIONReplaced
2016-03-21AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT
2016-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-06-08ANNOTATIONClarification
2015-06-08SH0605/02/15 STATEMENT OF CAPITAL GBP 1013.60
2015-06-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-08SH0117/02/15 STATEMENT OF CAPITAL GBP 1013.60
2015-06-08SH0617/02/15 STATEMENT OF CAPITAL GBP 1013.60
2015-06-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-12AR0102/04/15 FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1013.6
2015-04-29AR0103/04/15 FULL LIST
2015-04-29AR0103/04/15 FULL LIST
2015-04-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-03-25SH0117/02/15 STATEMENT OF CAPITAL GBP 1013.60
2015-03-25SH0605/02/15 STATEMENT OF CAPITAL GBP 959.10
2015-03-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-25SH0117/02/15 STATEMENT OF CAPITAL GBP 1013.60
2015-03-17MEM/ARTSARTICLES OF ASSOCIATION
2015-03-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-17RES01ALTER ARTICLES 05/02/2015
2015-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-22AP01DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON
2014-08-28AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
2014-06-09AP03SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON
2014-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
2014-06-07TM02APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1010.1
2014-04-01AR0106/03/14 FULL LIST
2014-02-28AP01DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT
2014-01-20SH0119/12/13 STATEMENT OF CAPITAL GBP 1010.10
2014-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-14RES01ADOPT ARTICLES 19/12/2013
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-08-31DISS40DISS40 (DISS40(SOAD))
2013-08-27GAZ1FIRST GAZETTE
2013-06-17SH0125/04/13 STATEMENT OF CAPITAL GBP 1007.00
2013-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-21RES01ADOPT ARTICLES 25/04/2013
2013-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-21SH0125/04/13 STATEMENT OF CAPITAL GBP 1060.00
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013
2013-04-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-02AD02SAIL ADDRESS CREATED
2013-03-21AR0106/03/13 FULL LIST
2013-02-08AP01DIRECTOR APPOINTED MR KENNETH IAN WORTH
2013-02-08AP01DIRECTOR APPOINTED MR EDWARD JOHN RILEY
2013-02-08AP01DIRECTOR APPOINTED MR CHRISTIAN CAMILLE RAYMOND JEAN PERICHON
2013-02-08AP01DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS
2013-02-08AP01DIRECTOR APPOINTED MR NICHOLAS JAMES GUTTRIDGE
2013-02-08SH0131/01/13 STATEMENT OF CAPITAL GBP 837.40
2013-01-16SH0102/01/13 STATEMENT OF CAPITAL GBP 830.20
2013-01-11AP04CORPORATE SECRETARY APPOINTED BHW SOLICITORS
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8LL
2013-01-08SH0102/01/13 STATEMENT OF CAPITAL GBP 820
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8LL
2012-05-23RES15CHANGE OF NAME 21/05/2012
2012-05-23CERTNMCOMPANY NAME CHANGED NEWINCCO 1161 LIMITED CERTIFICATE ISSUED ON 23/05/12
2012-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-10SH02SUB-DIVISION 29/03/12
2012-04-10SH0129/03/12 STATEMENT OF CAPITAL GBP 820
2012-03-28AA01CURRSHO FROM 31/03/2013 TO 31/08/2012
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2012-03-28AP01DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM
2012-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to GARDNER AEROSPACE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against GARDNER AEROSPACE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GARDNER AEROSPACE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDNER AEROSPACE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GARDNER AEROSPACE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDNER AEROSPACE HOLDINGS LIMITED
Trademarks
We have not found any records of GARDNER AEROSPACE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDNER AEROSPACE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as GARDNER AEROSPACE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDNER AEROSPACE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGARDNER AEROSPACE HOLDINGS LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDNER AEROSPACE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDNER AEROSPACE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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