GA

GE AIRCRAFT ENGINE SERVICES LIMITED

Active

Company number 02605713

Nantgarw · Incorporated 29 April 1991

Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1716) LIMITED · 29 April 1991 – 7 October 1991

ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED · 7 October 1991 – 19 February 1992

ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED · 19 February 1992 – 1 January 1995

GE AIRCRAFT ENGINE SERVICES LIMITED · 1 January 1995 – 2 July 2008

SG AIRCRAFT ENGINE SERVICES LTD · 2 July 2008 – 8 July 2008

GE AIRCRAFT ENGINE SERVICES LTD · 8 July 2008 – 9 July 2008

Previous registered addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF · until 15 August 2013

201 Bishopsgate London EC2M 3AF · until 11 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
THATCHER, Alex
Secretary
17 July 2026
WS
WATTERS, Scott
Director
20 April 2026
ES
EDWARDS, Stephen James
Director
28 January 2025
WB
WAGNER, Brandon
Director
21 July 2023
TM
TERRIBILINI, Mark David
Director
20 April 2018
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 December 2009
TS
THOMAS, Stephanie Lauren
Director · Resigned
11 May 2023
BN
BLAKENEY, Nicholas
Director · Resigned
10 May 2018
DM
DEACON, Maria Louise
Director · Resigned
12 December 2016
PA
PROVINI, Antonio
Director · Resigned
15 March 2016
CT
CHUBB, Tristan Keith
Secretary · Resigned
19 January 2016
LL
LINDSAY, La-Chun
Director · Resigned
9 April 2015
WW
WEIGEL, William Breck
Secretary · Resigned
8 July 2014
PM
PATTON, Michael Anthony
Director · Resigned
10 July 2012
BB
BRAND, Barnaby James
Director · Resigned
1 December 2011
AA
AIELLO, Anthony Joseph
Director · Resigned
30 June 2011
BJ
BECK, James Thomas
Director · Resigned
18 November 2009
BA
BUTTON, Adrian
Director · Resigned
18 November 2009
DL
DAVIES, Leighton Wynne
Director · Resigned
24 July 2008
KA
KELLY, Alan John
Director · Resigned
5 December 2005
SM
SOARES, Marcelo Luiz Da Silva
Director · Resigned
5 December 2005
KR
KRAATZ, Richard Harold
Director · Resigned
13 January 2005
FW
FITZGERALD, William Augustus
Director · Resigned
23 January 2004
PM
PAPARONI, Marco Renato Bruno
Director · Resigned
23 January 2004
FK
FESSENDEN, Karl Stephen
Director · Resigned
2 June 2003
FS
FITZSIMONS, Shane
Director · Resigned
2 June 2003
MW
MCGIBBON, William Hall
Director · Resigned
28 October 2002
MB
MCALISTER, Bruce Alastair
Secretary · Resigned
26 September 2001
MJ
MACAULEY, John Everell
Director · Resigned
25 September 2001
CR
CROWELL, Ronald Benson
Director · Resigned
18 October 2000
ES
ERNEST, Scott Allen
Director · Resigned
9 October 2000
FW
FITZGERALD, William Augustus
Director · Resigned
16 February 2000
EP
ELION, Paul
Secretary · Resigned
5 November 1999
WK
WRIGHT, Kary Bernard
Director · Resigned
21 October 1998
PM
POMEROY, Michael Christopher
Director · Resigned
26 March 1998
TT
TORBECK, Theodore H.
Director · Resigned
26 March 1998
SE
STAUTBERG, Elizabeth A
Secretary · Resigned
31 October 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 January 1997
SC
SAWARD, Clifford Peter Maurice
Director · Resigned
20 January 1997
VW
VARESCHI, William John
Director · Resigned
25 January 1996
BT
BRISKEN, Thomas August
Director · Resigned
24 May 1995
AW
AUGAT, William Richard
Director · Resigned
18 July 1994
BI
BAILEY III, William Allen
Director · Resigned
28 October 1992
DG
DUNCANSON, George Donald
Director · Resigned
6 February 1992
HS
HENDERSON, Stephen Paul
Secretary · Resigned
—
AJ
ABBOTT, John V
Director · Resigned
—
BJ
BARRETT, James Arnold
Director · Resigned
—
DG
DUNCANSON, George Donald
Director · Resigned
—
HS
HENDERSON, Stephen Paul
Director · Resigned
—
JR
JOANSON, Robert D
Director · Resigned
—
LJ
LEWIS JR, Linwood Daniel
Director · Resigned
—
LD
LITTLER, Dennis Richard
Director · Resigned
—
OH
OVERBEEKE, Herman David
Director · Resigned
—
PR
PAPER, Richard John
Director · Resigned
—
SC
SAWARD, Clifford Peter Maurice
Director · Resigned
—

Persons with significant control

PS
Ge Capital International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Change Person Secretary Company With Change Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2023 View
Legacy
Insolvency
9 February 2023 View
Resolution
Resolution
9 February 2023 View
Legacy
Capital
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 December 2022 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2016 View
Change Person Secretary Company With Change Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Statement Of Companys Objects
Change Of Constitution
29 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2014 View
Legacy
Capital
30 December 2014 View
Legacy
Insolvency
30 December 2014 View
Resolution
Resolution
30 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Auditors Resignation Company
Auditors
3 December 2013 View
Miscellaneous
Miscellaneous
26 November 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Termination Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Change Person Secretary Company With Change Date
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 February 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Move Registers To Sail Company
Address
11 December 2009 View
Change Sail Address Company With Old Address
Address
11 December 2009 View
Move Registers To Sail Company
Address
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Address
18 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Address
8 July 2008 View
Certificate Change Of Name Company
Change Of Name
8 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Legacy
Address
25 June 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Accounts
1 November 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Accounts
19 August 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Accounts
22 October 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Annual Return
4 May 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Accounts
25 October 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Address
15 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Capital
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Annual Return
19 May 1999 View
Resolution
Resolution
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Annual Return
3 June 1998 View
Auditors Resignation Company
Auditors
31 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Address
27 February 1997 View
Legacy
Address
27 February 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
7 August 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Capital
4 August 1995 View
Resolution
Resolution
7 June 1995 View
Legacy
Capital
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
30 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Officers
8 November 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Accounts With Made Up Date
Accounts
26 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Accounts With Made Up Date
Accounts
29 October 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Accounts With Accounts Type Full
Accounts
9 November 1992 View
Accounts With Made Up Date
Accounts
30 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Capital
6 March 1992 View
Legacy
Capital
6 March 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Officers
3 March 1992 View
Memorandum Articles
Incorporation
19 February 1992 View
Legacy
Address
19 February 1992 View
Resolution
Resolution
19 February 1992 View
Resolution
Resolution
19 February 1992 View
Resolution
Resolution
19 February 1992 View
Certificate Change Of Name Company
Change Of Name
18 February 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
1 November 1991 View
Memorandum Articles
Incorporation
10 October 1991 View
Legacy
Capital
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Address
10 October 1991 View
Legacy
Accounts
10 October 1991 View
Certificate Change Of Name Company
Change Of Name
7 October 1991 View
Incorporation Company
Incorporation
29 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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