Ge Aviation Systems Limited

00745917

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHELTENHAM ROAD, CHELTENHAM, GL52 8SF

Incorporated 03/01/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

26110

Manufacture of electronic components

84110

General public administration activities

84220

Defence activities

96090

Other personal service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/12/2009

BRITISH

Also on 2749 other boards

Henry Frank Johnston

director · Since 02/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Jonathan Andrew Chestney

director · Since 27/09/2023

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Gaizka Bilbao Laredo

director · Since 27/09/2023

GLOBAL SUPPLY CHAIN LEADER

SPANISH · UNITED KINGDOM · Age 49

Also on 1 other board

Alex Thatcher

secretary · Since 26/09/2024

Garima Basu

director · Since 08/01/2025

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Michelle Nicola Ryan

director · Since 08/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Liam Martin Slate

director · Since 22/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Ge Infrastructure Aviation

75–100% shares

75–100% votes

Appoint directors

Cheltenham Road, Bishops Cleeve, Cheltenham, GL52 8SF

Reg: 6378241 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GE CAPITAL COMMERCIAL FINANCE B.V., BERGSCHOT 69, 4817 PA BREDA, THE NETHERLANDS AS SECURED PAR

Created 01/11/2020Registered 09/11/2020Satisfied 02/09/2024

Charge

satisfied

GE CAPITAL FUNDING SERVICES LIMITED, 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KING

Created 31/07/2020Registered 07/08/2020Satisfied 05/11/2020