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European Aerosystems Limited

European Aerosystems Limited is a dissolved company incorporated on 22 April 1998 with the registered office located in London, City of London. European Aerosystems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 November 2023 (2 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03550666
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 5 Aug 2022 (3 years ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Dec 1978
Bae Systems Plc
PSC
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Mutual Companies
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Bruce Clifford Holburt is a mutual person.
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Bae Systems Training Services Limited
Bruce Clifford Holburt is a mutual person.
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Bae Systems (Kuwait) Limited
Bruce Clifford Holburt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£68.42K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£58.42K
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years Ago on 10 Nov 2023
Registered Address Changed
3 Years Ago on 5 Aug 2022
Declaration of Solvency
3 Years Ago on 5 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Ian Maxwell Kennedy Resigned
4 Years Ago on 4 Nov 2021
Mr Bruce Clifford Holburt Appointed
4 Years Ago on 28 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 19 Aug 2021
Simon Richard Barnes Resigned
4 Years Ago on 5 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2023
Appointment of a voluntary liquidator
Submitted on 5 Aug 2022
Declaration of solvency
Submitted on 5 Aug 2022
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 5 August 2022
Submitted on 5 Aug 2022
Resolutions
Submitted on 5 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Jul 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 16 Mar 2022
Second filing for the termination of Ian Maxwell Kennedy as a director
Submitted on 17 Nov 2021
Appointment of Mr Bruce Clifford Holburt as a director on 28 October 2021
Submitted on 5 Nov 2021
Repayment History
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