GA

GARDNER AEROSPACE OPERATIONS UK LIMITED

Active

Company number 04672639

Derby · Incorporated 20 February 2003

Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF

Manufacture of air and spacecraft and related machinery · SIC 30300

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

Company history

Previous company names

DE FACTO 1044 LIMITED · 20 February 2003 – 20 March 2003

GARDNER GROUP LIMITED · 20 March 2003 – 3 March 2025

Previous registered addresses

, Gardner Aerospace Cotmanhay Road, Ilkeston, Derbyshire, DE7 8LL · until 4 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

HD
HUGHES, David Marvin
Director
12 July 2024
MJ
MALES, James William Roderick
Director
1 July 2024
VP
VISOTSCHNIG, Philipp
Director
3 May 2022
BC
BOVILL, Christopher
Director · Resigned
1 January 2024
FL
FORD, Laurence Tony
Director · Resigned
2 July 2021
MC
MOFFAT, Carl Antony
Director · Resigned
1 July 2019
CD
CARTWRIGHT, Dominic Owen
Director · Resigned
30 January 2019
UA
UPTON, Antony John
Director · Resigned
23 May 2018
SJ
STORER, Jackie Anne
Secretary · Resigned
6 October 2017
MA
MILLINGTON, Anthony Geoffrey
Director · Resigned
23 July 2014
FC
FAVIER-TILSTON, Claire
Secretary · Resigned
22 May 2014
RE
RILEY, Edward John
Director · Resigned
30 November 2012
LP
LEWIS, Phillip Andrew, Dr
Director · Resigned
1 January 2011
SJ
SMITHIES, John Andrew
Director · Resigned
2 August 2010
SN
SANDERS, Nicholas Ian Burgess
Director · Resigned
3 February 2010
WK
WORTH, Kenneth Ian
Director · Resigned
17 September 2009
FN
FRASER, Nicol Roderick Peter
Director · Resigned
25 September 2007
BS
BHW SOLICITORS
Corporate Secretary · Resigned
9 May 2007
SB
SCOULER, Brian Buchanan
Director · Resigned
2 May 2007
FN
FRASER, Nicol Roderick Peter
Director · Resigned
9 December 2005
TM
THOMPSON, Mark Steven
Director · Resigned
28 November 2005
GP
GRADY, Patrick Neill
Director · Resigned
24 October 2005
WK
WILSON, Kevin
Director · Resigned
24 October 2005
CM
COOPER, Mark
Director · Resigned
12 September 2005
WR
WILSON, Raymond James
Director · Resigned
25 May 2004
BD
BENNETT, Dougal Gareth Stuart
Director · Resigned
19 March 2003
BP
BULMER, Patrick David
Director · Resigned
19 March 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
13 March 2003
FS
FROST, Simon Richard
Director · Resigned
13 March 2003
GN
GUTTRIDGE, Nicholas James
Director · Resigned
13 March 2003
HS
HOLLIS, Stephen John Bolckow
Director · Resigned
13 March 2003
WI
WHYBROW, Ian Michael
Director · Resigned
13 March 2003
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 February 2003
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
20 February 2003
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
20 February 2003

Persons with significant control

PS
Gardner Aerospace Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2026 View
Legacy
Accounts
3 March 2026 View
Legacy
Other
3 March 2026 View
Legacy
Other
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
29 February 2024 View
Mortgage Charge Part Cease With Charge Number
Mortgage
29 February 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
29 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Accounts With Accounts Type Group
Accounts
14 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Accounts With Accounts Type Group
Accounts
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Change Person Director Company With Change Date
Officers
19 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2017 View
Legacy
Capital
15 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 June 2017 View
Legacy
Insolvency
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Accounts With Accounts Type Group
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Group
Accounts
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Move Registers To Registered Office Company With New Address
Address
29 April 2015 View
Accounts With Accounts Type Group
Accounts
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name
Officers
22 June 2014 View
Appoint Person Secretary Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
7 June 2014 View
Termination Secretary Company With Name
Officers
7 June 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Capital Allotment Shares
Capital
20 January 2014 View
Resolution
Resolution
14 January 2014 View
Resolution
Resolution
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Accounts With Accounts Type Group
Accounts
14 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Legacy
Mortgage
9 August 2012 View
Accounts With Accounts Type Group
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Resolution
Resolution
11 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Legacy
Mortgage
10 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
2 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Capital Cancellation Shares
Capital
4 October 2011 View
Capital Name Of Class Of Shares
Capital
4 October 2011 View
Capital Allotment Shares
Capital
4 October 2011 View
Resolution
Resolution
4 October 2011 View
Resolution
Resolution
4 October 2011 View
Resolution
Resolution
4 October 2011 View
Capital Return Purchase Own Shares
Capital
4 October 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Legacy
Mortgage
31 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Resolution
Resolution
24 February 2011 View
Capital Allotment Shares
Capital
24 February 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Legacy
Mortgage
23 November 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Capital Cancellation Shares
Capital
6 October 2010 View
Capital Return Purchase Own Shares
Capital
17 September 2010 View
Capital Name Of Class Of Shares
Capital
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Legacy
Mortgage
19 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Legacy
Mortgage
3 August 2010 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
30 July 2010 View
Legacy
Mortgage
27 July 2010 View
Resolution
Resolution
7 June 2010 View
Legacy
Mortgage
29 May 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Accounts With Accounts Type Group
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Move Registers To Sail Company
Address
5 May 2010 View
Change Sail Address Company
Address
5 May 2010 View
Capital Allotment Shares
Capital
18 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Legacy
Address
25 September 2009 View
Legacy
Officers
21 September 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Group
Accounts
26 January 2009 View
Legacy
Mortgage
18 November 2008 View
Legacy
Mortgage
17 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
8 November 2008 View
Legacy
Mortgage
4 November 2008 View
Legacy
Mortgage
4 November 2008 View
Legacy
Mortgage
4 November 2008 View
Statement Of Affairs
Miscellaneous
30 October 2008 View
Legacy
Capital
30 October 2008 View
Legacy
Capital
30 October 2008 View
Resolution
Resolution
30 October 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Group
Accounts
5 December 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Address
14 July 2007 View
Legacy
Address
14 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Group
Accounts
6 January 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Officers
16 June 2006 View
Memorandum Articles
Incorporation
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Mortgage
31 October 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Group
Accounts
16 April 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Address
18 March 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Officers
15 August 2003 View
Memorandum Articles
Incorporation
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Memorandum Articles
Incorporation
6 May 2003 View
Resolution
Resolution
6 May 2003 View
Resolution
Resolution
6 May 2003 View
Resolution
Resolution
6 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Accounts
15 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Mortgage
2 April 2003 View
Certificate Change Of Name Company
Change Of Name
20 March 2003 View
Incorporation Company
Incorporation
20 February 2003 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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