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Ge Aviation Systems Limited

Ge Aviation Systems Limited is an active company incorporated on 3 January 1963 with the registered office located in Cheltenham, Gloucestershire. Ge Aviation Systems Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00745917
Private limited company
Age
62 years
Incorporated 3 January 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cheltenham Road
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8SF
Same address for the past 12 years
Telephone
01902397700
Email
Unreported
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1969
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1980
Director • Global Supply Chain Leader • American • Lives in UK • Born in Jun 1970
Director • Global Supply Chain Leader • Spanish • Lives in UK • Born in Jun 1977
Director • Finance Director • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Aviation Systems Group Limited
Oakwood Corporate Secretary Limited, Liam Martin Slate, and 10 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Capital International Holdings Limited
Oakwood Corporate Secretary Limited and Liam Martin Slate are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£404.34M
Increased by £82.86M (+26%)
Employees
2.1K
Increased by 155 (+8%)
Total Assets
£634.92M
Increased by £26.6M (+4%)
Total Liabilities
-£426.98M
Decreased by £23.38M (-5%)
Net Assets
£207.94M
Increased by £49.98M (+32%)
Debt Ratio (%)
67%
Decreased by 6.78% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Mark Trowbridge Appointed
8 Months Ago on 8 Jan 2025
Liam Martin Slate Resigned
8 Months Ago on 8 Jan 2025
Bradley Josef Seemayer Resigned
8 Months Ago on 8 Jan 2025
Garima Basu Appointed
8 Months Ago on 8 Jan 2025
Mrs Michelle Nicola Ryan Appointed
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Alex Thatcher Appointed
11 Months Ago on 26 Sep 2024
Alasdair John Anderson Resigned
11 Months Ago on 26 Sep 2024
Tristan Keith Chubb Resigned
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Appointment of Mark Trowbridge as a director on 8 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Bradley Josef Seemayer as a director on 8 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Liam Martin Slate as a director on 8 January 2025
Submitted on 16 Jan 2025
Appointment of Mrs Michelle Nicola Ryan as a director on 8 January 2025
Submitted on 16 Jan 2025
Appointment of Garima Basu as a director on 8 January 2025
Submitted on 16 Jan 2025
Appointment of Alex Thatcher as a secretary on 26 September 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Tristan Keith Chubb as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Alasdair John Anderson as a director on 26 September 2024
Submitted on 27 Sep 2024
Repayment History
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