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Gardner Aerospace - Wales Limited

Gardner Aerospace - Wales Limited is an active company incorporated on 23 June 1969 with the registered office located in Derby, Derbyshire. Gardner Aerospace - Wales Limited was registered 56 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
00956749
Private limited company
Age
56 years
Incorporated 23 June 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
Same address for the past 11 years
Telephone
01159445919
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Jul 1975
Director • None • French • Lives in France • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardner Aerospace - Derby Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Basildon Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace Operations UK Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Consett Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Hull Limited
Mr Philipp Visotschnig and Pascale Suzanne Bon are mutual people.
Dissolved
Gardner Aerospace - Nuneaton Limited
Mr Philipp Visotschnig and Pascale Suzanne Bon are mutual people.
Dissolved
Gardner Aerospace - Burnley Limited
Mr Philipp Visotschnig and Pascale Suzanne Bon are mutual people.
Dissolved
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £1.1M (-100%)
Net Assets
£0
Increased by £1.1M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Pascale Suzanne Bon Resigned
4 Months Ago on 20 Jun 2025
Gardner Aerospace Operations Uk Limited Appointed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Gardner Group Limited (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Restoration Court Order
9 Months Ago on 31 Dec 2024
Voluntarily Dissolution
1 Year 6 Months Ago on 23 Apr 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Appointment of Gardner Aerospace Operations Uk Limited as a director on 20 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Pascale Suzanne Bon as a director on 20 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 13 Jun 2025
Change of details for Gardner Group Limited as a person with significant control on 1 March 2025
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Feb 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 8 Jan 2025
Restoration by order of the court
Submitted on 31 Dec 2024
Repayment History
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