Introduction
Watch Company
G
GARDNER AEROSPACE - CONSETT LIMITED
GARDNER AEROSPACE - CONSETT LIMITED is an active company incorporated on 18 April 2016 with the registered office located in Derby. The company operates in the Manufacturing sector, specifically engaged in manufacture of air and spacecraft and related machinery. GARDNER AEROSPACE - CONSETT LIMITED was registered 9 years ago.(SIC: 30300)
Status
active
Active since 9 years ago
Company No
10130324
LTD Company
Age
9 Years
Incorporated 18 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
NORTHERN AEROSPACE LIMITED
From: 10 November 2016To: 27 March 2019
MACSCO 89 LIMITED
From: 18 April 2016To: 10 November 2016
Address
Unit 9 Victory Park Victory Road Derby, DE24 8ZF,
Previous Addresses
Unit 24 Number One Industrial Estate Consett County Durham DH8 6SR England
From: 10 November 2016To: 26 July 2018
10 Norwich Street London EC4A 1BD England
From: 18 April 2016To: 10 November 2016
76 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 17
Capital Alter Shares Subdivision
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Secured
Mar 20
Mortgage Create With Deed With Charles C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charles C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charles C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charles C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
4
Funding
23
Officers
2
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
HUGHES, David Marvin
ActiveVictory Road, DerbyDE24 8ZF
Born July 1975
Director
Appointed 11 Jan 2023
HUGHES, David Marvin
Victory Road, DerbyDE24 8ZF
Born July 1975
Director
11 Jan 2023
Active
VISOTSCHNIG, Philipp
ActiveVictory Road, DerbyDE24 8ZF
Born July 1975
Director
Appointed 14 Sept 2022
VISOTSCHNIG, Philipp
Victory Road, DerbyDE24 8ZF
Born July 1975
Director
14 Sept 2022
Active
STORER, Jackie
ResignedVictory Road, DerbyDE24 8ZF
Secretary
Appointed 23 Jul 2018
Resigned 31 Dec 2022
STORER, Jackie
Victory Road, DerbyDE24 8ZF
Secretary
23 Jul 2018
Resigned 31 Dec 2022
Resigned
ESTERA ADMINISTRATION (UK) LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 25 Oct 2017
Resigned 23 Jul 2018
ESTERA ADMINISTRATION (UK) LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
25 Oct 2017
Resigned 23 Jul 2018
Resigned
ALLY, Bibi Rahima
ResignedNorwich Street, LondonEC4A 1BD
Born January 1960
Director
Appointed 18 Apr 2016
Resigned 10 Nov 2016
ALLY, Bibi Rahima
Norwich Street, LondonEC4A 1BD
Born January 1960
Director
18 Apr 2016
Resigned 10 Nov 2016
Resigned
CARTWRIGHT, Dominic Owen
ResignedVictory Road, DerbyDE24 8ZF
Born May 1976
Director
Appointed 30 Jan 2019
Resigned 02 Jul 2021
CARTWRIGHT, Dominic Owen
Victory Road, DerbyDE24 8ZF
Born May 1976
Director
30 Jan 2019
Resigned 02 Jul 2021
Resigned
MCQUILLAN, Cahal Anthony
ResignedNumber One Industrial Estate, ConsettDH8 6SR
Born November 1965
Director
Appointed 10 Nov 2016
Resigned 29 Jul 2019
MCQUILLAN, Cahal Anthony
Number One Industrial Estate, ConsettDH8 6SR
Born November 1965
Director
10 Nov 2016
Resigned 29 Jul 2019
Resigned
MILNER, Andrew Rex
ResignedNumber One Industrial Estate, ConsettDH8 6SR
Born December 1961
Director
Appointed 10 Nov 2016
Resigned 23 Jul 2018
MILNER, Andrew Rex
Number One Industrial Estate, ConsettDH8 6SR
Born December 1961
Director
10 Nov 2016
Resigned 23 Jul 2018
Resigned
MOFFAT, Carl Antony
ResignedVictory Road, DerbyDE24 8ZF
Born March 1967
Director
Appointed 01 Jul 2019
Resigned 07 Oct 2019
MOFFAT, Carl Antony
Victory Road, DerbyDE24 8ZF
Born March 1967
Director
01 Jul 2019
Resigned 07 Oct 2019
Resigned
SANDERS, Nicholas Ian Burgess
ResignedVictory Road, DerbyDE24 8ZF
Born May 1961
Director
Appointed 23 Jul 2018
Resigned 15 Apr 2019
SANDERS, Nicholas Ian Burgess
Victory Road, DerbyDE24 8ZF
Born May 1961
Director
23 Jul 2018
Resigned 15 Apr 2019
Resigned
SIMS, Adam Duncan
ResignedNumber One Industrial Estate, ConsettDH8 6SR
Born January 1964
Director
Appointed 10 Nov 2016
Resigned 31 Oct 2018
SIMS, Adam Duncan
Number One Industrial Estate, ConsettDH8 6SR
Born January 1964
Director
10 Nov 2016
Resigned 31 Oct 2018
Resigned
TIMMINS, David William
ResignedNumber One Industrial Estate, ConsettDH8 6SR
Born October 1961
Director
Appointed 10 Nov 2016
Resigned 31 Mar 2019
TIMMINS, David William
Number One Industrial Estate, ConsettDH8 6SR
Born October 1961
Director
10 Nov 2016
Resigned 31 Mar 2019
Resigned
TUTTON, Nigel
ResignedNumber One Industrial Estate, ConsettDH8 6SR
Born April 1961
Director
Appointed 10 Nov 2016
Resigned 10 Mar 2021
TUTTON, Nigel
Number One Industrial Estate, ConsettDH8 6SR
Born April 1961
Director
10 Nov 2016
Resigned 10 Mar 2021
Resigned
UPTON, Antony John
ResignedVictory Road, DerbyDE24 8ZF
Born March 1975
Director
Appointed 23 Jul 2018
Resigned 26 Sept 2022
UPTON, Antony John
Victory Road, DerbyDE24 8ZF
Born March 1975
Director
23 Jul 2018
Resigned 26 Sept 2022
Resigned
WORTH, Kenneth Ian
ResignedVictory Road, DerbyDE24 8ZF
Born December 1967
Director
Appointed 23 Jul 2018
Resigned 30 Jun 2019
WORTH, Kenneth Ian
Victory Road, DerbyDE24 8ZF
Born December 1967
Director
23 Jul 2018
Resigned 30 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Victory Park Way, DerbyDE24 8ZF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2018
Gardner Aerospace Operations Uk Limited
Victory Park Way, DerbyDE24 8ZF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2018
Active
C Bidco Ltd
CeasedIndustrial Estate, ConsettDH8 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2016
Ceased 23 Jul 2018
C Bidco Ltd
Industrial Estate, ConsettDH8 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2016
Ceased 23 Jul 2018
Ceased
Ms Bibi Rahima Ally
CeasedNorwich Street, LondonEC4A 1BD
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2016
Ceased 10 Nov 2016
Ms Bibi Rahima Ally
Norwich Street, LondonEC4A 1BD
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2016
Ceased 10 Nov 2016
Ceased
Filing History
152
Description
Type
Date Filed
Document
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2025
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2018
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2018
27 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2018
27 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2018
26 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2018
25 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2018
19 January 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 January 2018
15 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 November 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
11 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2017
26 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2017
21 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2017
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2016
10 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2016