EUROPEAN AEROSYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN AEROSYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPEAN AEROSYSTEMS LIMITED was incorporated 26 years ago on 22/04/1998 and has the registered number: 03550666. The accounts status is DORMANT.

EUROPEAN AEROSYSTEMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Secretary 2015-03-31 CURRENT
MR BRUCE CLIFFORD HOLBURT Dec 1978 British Director 2021-10-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-22 UNTIL 1998-05-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-22 UNTIL 1998-05-13 RESIGNED
STEPHEN CHARLES MCDOWELL Jul 1956 British Secretary 1998-09-09 UNTIL 2015-03-31 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1998-05-13 UNTIL 1998-09-09 RESIGNED
MR IAN MAXWELL KENNEDY Sep 1964 British Director 2015-05-22 UNTIL 2021-10-28 RESIGNED
ALISON JANE WOOD Jun 1963 British Director 2000-04-28 UNTIL 2008-05-30 RESIGNED
JAMES DUNCAN STEVENSON May 1965 British Director 2009-06-09 UNTIL 2013-08-30 RESIGNED
MICHAEL SYDNEY SHARLAND Feb 1946 British Director 1998-09-09 UNTIL 2000-04-28 RESIGNED
MR MICHAEL PETER ROUSE Jan 1948 British Director 1998-09-09 UNTIL 2007-12-20 RESIGNED
BRUNO REVELLIN-FALCOZ Apr 1941 French Director 1998-09-09 UNTIL 2006-03-31 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1998-05-13 UNTIL 1998-09-09 RESIGNED
MR SIMON RICHARD BARNES Jul 1981 British Director 2018-04-24 UNTIL 2021-05-05 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1998-05-13 UNTIL 1998-09-09 RESIGNED
CHRISTIAN DECAIX Jan 1937 French Director 1998-09-09 UNTIL 2006-03-24 RESIGNED
M. CHARLES EDELSTENNE Jan 1938 French Director 1998-09-09 UNTIL 2009-06-09 RESIGNED
MR THOMAS FILLINGHAM Jul 1964 British Director 2015-05-22 UNTIL 2018-04-24 RESIGNED
PROF DAVID GARDNER Jul 1941 British Director 1998-09-09 UNTIL 2001-12-05 RESIGNED
MR MARK KANE Aug 1958 British Director 2008-05-30 UNTIL 2009-06-09 RESIGNED
MR STEVEN HARDING Jul 1972 British Director 2013-08-30 UNTIL 2015-05-22 RESIGNED
STEPHEN CHARLES MCDOWELL Jul 1956 British Director 2009-06-09 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.