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Ge Aviation Systems Group Limited

Ge Aviation Systems Group Limited is an active company incorporated on 26 May 2004 with the registered office located in Cheltenham, Gloucestershire. Ge Aviation Systems Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05138145
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cheltenham Road
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8SF
Same address for the past 12 years
Telephone
01242673333
Email
Unreported
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1980
Director • Global Supply Chain Leader • American • Lives in UK • Born in Jun 1970
Director • Global Supply Chain Leader • Spanish • Lives in UK • Born in Jun 1977
Director • Finance Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Aviation Systems Limited
Oakwood Corporate Secretary Limited, Liam Martin Slate, and 10 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Capital International Holdings Limited
Oakwood Corporate Secretary Limited and Liam Martin Slate are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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
£333.74M
Decreased by £17.6M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£333.74M
Decreased by £17.6M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mark Trowbridge Appointed
8 Months Ago on 8 Jan 2025
Liam Martin Slate Resigned
8 Months Ago on 8 Jan 2025
Bradley Josef Seemayer Resigned
8 Months Ago on 8 Jan 2025
Garima Basu Appointed
8 Months Ago on 8 Jan 2025
Mrs Michelle Nicola Ryan Appointed
8 Months Ago on 8 Jan 2025
Alex Thatcher Appointed
9 Months Ago on 5 Dec 2024
Tristan Keith Chubb Resigned
9 Months Ago on 5 Dec 2024
Alasdair John Anderson Resigned
9 Months Ago on 5 Dec 2024
Daniel Todd Shelley Resigned
1 Year 2 Months Ago on 8 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mark Trowbridge as a director on 8 January 2025
Submitted on 17 Jan 2025
Appointment of Mrs Michelle Nicola Ryan as a director on 8 January 2025
Submitted on 16 Jan 2025
Appointment of Garima Basu as a director on 8 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alasdair John Anderson as a director on 5 December 2024
Submitted on 16 Jan 2025
Appointment of Alex Thatcher as a secretary on 5 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Tristan Keith Chubb as a secretary on 5 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Bradley Josef Seemayer as a director on 8 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Liam Martin Slate as a director on 8 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Daniel Todd Shelley as a director on 8 July 2024
Submitted on 1 Aug 2024
Repayment History
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