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 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
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 |