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ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED (03743235)

ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED (03743235) is an active UK company. incorporated on 30 March 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED has been registered for 26 years.

Company Number
03743235
Status
active
Type
ltd
Incorporated
30 March 1999
Age
26 years
Address
77 Kingsway, London, WC2B 6SR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED is an active company incorporated on 30 March 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03743235

LTD Company

Age

26 Years

Incorporated 30 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026

Previous Company Names

FERRANTI TECHNOLOGIES (GROUP) LIMITED
From: 17 April 2000To: 13 January 2022
BROOMCO (1810) LIMITED
From: 30 March 1999To: 17 April 2000
Contact
Address

77 Kingsway London, WC2B 6SR,

Previous Addresses

Cairo House, Greenacres Road Waterhead Oldham Lancashire OL4 3JA
From: 30 March 1999To: 30 January 2024
Timeline

28 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Dec 09
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Dec 10
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Apr 13
Director Joined
Jun 13
Director Left
Oct 15
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Mar 17
Director Joined
Jul 17
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Mar 19
Director Joined
Mar 19
Loan Secured
Jul 20
Director Left
Jan 22
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

173

Accounts With Accounts Type Dormant
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 November 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
20 July 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
20 July 2023
MR05Certification of Charge
Change To A Person With Significant Control
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
25 April 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2022
TM01Termination of Director
Certificate Change Of Name Company
13 January 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
3 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
23 August 2019
SH10Notice of Particulars of Variation
Resolution
22 August 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Accounts With Accounts Type Group
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
28 September 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 September 2016
TM02Termination of Secretary
Resolution
22 September 2016
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
22 September 2016
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
20 June 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
17 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 June 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
17 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Auditors Resignation Company
20 January 2016
AUDAUD
Termination Director Company With Name Termination Date
16 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Accounts With Accounts Type Group
23 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
5 October 2012
SH10Notice of Particulars of Variation
Resolution
4 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Group
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Change Person Director Company With Change Date
25 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 March 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
3 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Termination Director Company With Name
10 December 2009
TM01Termination of Director
Accounts With Accounts Type Group
30 October 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Miscellaneous
31 October 2008
MISCMISC
Accounts With Accounts Type Group
18 April 2008
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
30 November 2007
225Change of Accounting Reference Date
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
16 August 2007
88(2)R88(2)R
Legacy
16 August 2007
122122
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
288aAppointment of Director or Secretary
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
24 July 2007
RESOLUTIONSResolutions
Legacy
24 July 2007
88(2)R88(2)R
Legacy
24 July 2007
123Notice of Increase in Nominal Capital
Legacy
18 April 2007
363aAnnual Return
Accounts Amended With Accounts Type Group
1 March 2007
AAMDAAMD
Accounts With Accounts Type Group
22 January 2007
AAAnnual Accounts
Resolution
16 January 2007
RESOLUTIONSResolutions
Legacy
27 March 2006
363aAnnual Return
Accounts With Accounts Type Group
16 January 2006
AAAnnual Accounts
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
288bResignation of Director or Secretary
Legacy
27 September 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 January 2005
AAAnnual Accounts
Resolution
15 October 2004
RESOLUTIONSResolutions
Legacy
28 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 April 2004
AAAnnual Accounts
Legacy
7 May 2003
363sAnnual Return (shuttle)
Legacy
17 March 2003
288bResignation of Director or Secretary
Resolution
10 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 December 2002
AAAnnual Accounts
Accounts With Accounts Type Group
24 June 2002
AAAnnual Accounts
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
363sAnnual Return (shuttle)
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
88(2)R88(2)R
Legacy
5 April 2002
123Notice of Increase in Nominal Capital
Resolution
5 April 2002
RESOLUTIONSResolutions
Resolution
5 April 2002
RESOLUTIONSResolutions
Resolution
5 April 2002
RESOLUTIONSResolutions
Resolution
5 April 2002
RESOLUTIONSResolutions
Legacy
4 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 July 2001
AAAnnual Accounts
Legacy
10 April 2001
363sAnnual Return (shuttle)
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
24 May 2000
AAAnnual Accounts
Legacy
20 April 2000
363sAnnual Return (shuttle)
Resolution
15 April 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
88(2)R88(2)R
Legacy
9 July 1999
88(2)R88(2)R
Legacy
9 July 1999
225Change of Accounting Reference Date
Legacy
1 July 1999
288aAppointment of Director or Secretary
Legacy
1 July 1999
288aAppointment of Director or Secretary
Legacy
1 July 1999
288aAppointment of Director or Secretary
Legacy
1 July 1999
288aAppointment of Director or Secretary
Legacy
1 July 1999
288bResignation of Director or Secretary
Legacy
1 July 1999
288bResignation of Director or Secretary
Legacy
1 July 1999
123Notice of Increase in Nominal Capital
Resolution
1 July 1999
RESOLUTIONSResolutions
Resolution
1 July 1999
RESOLUTIONSResolutions
Resolution
1 July 1999
RESOLUTIONSResolutions
Resolution
1 July 1999
RESOLUTIONSResolutions
Legacy
23 June 1999
287Change of Registered Office
Resolution
23 June 1999
RESOLUTIONSResolutions
Resolution
23 June 1999
RESOLUTIONSResolutions
Legacy
23 June 1999
88(2)R88(2)R
Legacy
23 June 1999
88(2)R88(2)R
Legacy
23 June 1999
123Notice of Increase in Nominal Capital
Legacy
11 June 1999
395Particulars of Mortgage or Charge
Incorporation Company
30 March 1999
NEWINCIncorporation