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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 5 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
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Accountant • British • Lives in UK • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1986
Director • Group Treasurer • British • Lives in UK • Born in Jul 1980
GKN Aerospace Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birfield Limited
Sarah Anne Anderson, Michael Payne, 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
Mr Richard Paul Gough, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Holdings Limited
Sarah Anne Anderson, Michael Payne, and 2 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Sarah Anne Anderson, Michael Payne, and 2 more are mutual people.
Active
British Hovercraft Corporation Limited
Sarah Anne Anderson, Michael Payne, and 2 more are mutual people.
Active
GKN Westland Limited
Sarah Anne Anderson, Michael Payne, and 2 more are mutual people.
Active
GKN Hardy Spicer Limited
Sarah Anne Anderson, Michael Payne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Sarah Anne Anderson Details Changed
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Richard Paul Gough Appointed
1 Year 7 Months Ago on 7 Mar 2024
Matthew John Richards Resigned
1 Year 7 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 7 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 7 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 12 Sep 2025
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
Repayment History
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