Marshall Of Cambridge Aerospace Limited
00245740
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 30/05/2012
director · Since 09/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
secretary · Since 30/05/2012
Former
director · Resigned 31/08/1993
director · Resigned 01/09/1993
secretary · Resigned 31/12/1993
director · Resigned 14/01/1994
director · Resigned 17/05/1996
director · Resigned 29/11/1996
director · Resigned 07/12/2009
director · Resigned 30/01/2010
director · Resigned 31/01/2010
director · Resigned 31/12/2010
director · Resigned 31/03/2011
secretary · Resigned 30/05/2012
director · Resigned 23/10/2013
director · Resigned 28/01/2015
director · Resigned 30/04/2015
director · Resigned 31/08/2015
director · Resigned 30/04/2016
director · Resigned 30/04/2016
director · Resigned 01/10/2016
director · Resigned 09/01/2017
director · Resigned 13/01/2017
director · Resigned 31/07/2017
director · Resigned 31/12/2017
director · Resigned 31/12/2017
director · Resigned 30/10/2018
director · Resigned 24/06/2019
director · Resigned 24/06/2019
director · Resigned 23/05/2020
director · Resigned 17/09/2020
director · Resigned 13/07/2021
director · Resigned 23/03/2022
director · Resigned 25/04/2022
director · Resigned 01/09/2023
director · Resigned 16/02/2024
director · Resigned 09/07/2025
director · Resigned 23/09/2025
Persons with Significant Control
Marshall Adg Ltd
Control Building, The Airport, Cambridge, CB5 8RX
Reg: 10567163 · England And Wales · A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Notified 05/02/2019
Former PSCs
Marshall Adg Ltd
Ceased 05/02/2019
Charges4 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T
Change History
Active
Private Limited Company
CONTROL BUILDING THE AIRPORT
CAMBRIDGE