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Gardner Aerospace-Broughton Limited

Gardner Aerospace-Broughton Limited is a dissolved company incorporated on 21 September 2006 with the registered office located in Derby, Derbyshire. Gardner Aerospace-Broughton Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05942288
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
Same address for the past 10 years
Telephone
01332274700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1964
Director • Austrian • Lives in England • Born in Jul 1975
Gardner Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardner Aerospace - Wales Limited
Philipp Visotschnig and Pascale Suzanne Bon are mutual people.
Active
Gardner Aerospace - Derby Limited
Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Basildon Limited
Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace Operations UK Limited
Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace Limited
Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Consett Limited
Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Hull Limited
Philipp Visotschnig and Pascale Suzanne Bon are mutual people.
Dissolved
Gardner Aerospace - Nuneaton Limited
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
£7K
Decreased by £23K (-77%)
Turnover
Unreported
Increased by £53K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£13.42M
Decreased by £576K (-4%)
Total Liabilities
-£5.71M
Decreased by £801K (-12%)
Net Assets
£7.7M
Increased by £225K (+3%)
Debt Ratio (%)
43%
Decreased by 3.97% (-9%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Application To Strike Off
11 Months Ago on 5 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 5 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Satisfaction of charge 059422880012 in full
Submitted on 17 Apr 2024
Satisfaction of charge 059422880014 in full
Submitted on 17 Apr 2024
Repayment History
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