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GKN Aerospace Transparency Systems (Kings Norton) Limited

GKN Aerospace Transparency Systems (Kings Norton) Limited is an active company incorporated on 12 March 1986 with the registered office located in Birmingham, West Midlands. GKN Aerospace Transparency Systems (Kings Norton) Limited was registered 39 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
01999018
Private limited company
Age
39 years
Incorporated 12 March 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
United Kingdom
B4 6AT
United Kingdom
Address changed on 25 Mar 2022 (3 years ago)
Previous address was
Telephone
01216064100
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • Group Treasurer • British • Lives in UK • Born in Jul 1980
Director • Accountant • British • Lives in UK • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Nov 1976
GKN Aerospace Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birfield Limited
Michael Payne, Warren Fernandez, and 2 more are mutual people.
Active
GKN Trading Limited
Sarah Anne Anderson, Michael Payne, and 2 more are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Sarah Anne Anderson, Michael Payne, and 2 more are mutual people.
Active
GKN Holdings Limited
Michael Payne, Warren Fernandez, and 2 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Michael Payne, Warren Fernandez, and 2 more are mutual people.
Active
British Hovercraft Corporation Limited
Michael Payne, Warren Fernandez, and 2 more are mutual people.
Active
GKN Westland Limited
Michael Payne, Warren Fernandez, and 2 more are mutual people.
Active
GKN Hardy Spicer Limited
Michael Payne, Warren Fernandez, and 2 more are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Decreased by £2.61M (-70%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.13M
Decreased by £2.61M (-70%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sarah Anne Anderson Details Changed
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Richard Paul Gough Appointed
1 Year 6 Months Ago on 7 Mar 2024
Matthew John Richards Resigned
1 Year 6 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 6 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 6 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Sarah Anne Anderson Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Documents
Director's details changed for Sarah Anne Anderson on 14 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Sarah Anne Anderson as a director on 7 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
Submitted on 12 Mar 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Matthew John Richards as a director on 7 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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