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Smiths Aerospace Components Tyseley Ltd

Smiths Aerospace Components Tyseley Ltd is a dormant company incorporated on 24 April 1967 with the registered office located in London, Greater London. Smiths Aerospace Components Tyseley Ltd was registered 58 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00904422
Private limited company
Age
58 years
Incorporated 24 April 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Smiths Aerospace Components Tyseley Ltd
Contact
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Telephone
01217063333
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Lucy Glover
Secretary • Director • Company Secretary • British • Lives in England • Born in Jun 1982
Marc Furlonger
Director • Director Of Financial Control • British • Lives in England • Born in Sep 1972
Smiths Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Marc Furlonger and Lucy Glover are mutual people.
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Marc Furlonger and Lucy Glover are mutual people.
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Tigrup No. 14 Limited
Marc Furlonger and Lucy Glover are mutual people.
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Smiths Wolverhampton Limited
Marc Furlonger and Lucy Glover are mutual people.
Active
Smiths Aerospace Gloucester Limited
Marc Furlonger and Lucy Glover are mutual people.
Active
Ti Corporate Services Limited
Marc Furlonger and Lucy Glover are mutual people.
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Smiths Industries Limited
Marc Furlonger and Lucy Glover are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lucy Glover Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Kiera Nicole Maloney Appointed
1 Year 6 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Smiths Group Plc (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Appointment of Lucy Glover as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 18 Mar 2024
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 7 Feb 2024
Change of details for Smiths Group Plc as a person with significant control on 1 December 2023
Submitted on 8 Jan 2024
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
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Repayment History
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