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Gloster Aircraft Limited

01050655

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Incorporated 20/04/1972

Previously known as

Europlane Limited · until 15/09/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Anthony Clarke

director · Since 01/06/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Robert James Hinton

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 25 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 04/07/2025

Also on 95 other boards

Anthony Clarke

director · Since 01/06/2024

British · England · Age 53

Robert James Hinton

director · Since 18/12/2024

British · England · Age 39

Bae Systems Corporate Secretary Limited

corporate secretary · Since 04/07/2025

Reg: 1842256

Also on 95 other boards

Former

David Stanley Parkes

secretary · Resigned 01/08/1995

Helen Jane Turner

director · Resigned 31/12/2000

Linda Susan Goodge

secretary · Resigned 24/03/2021

David Stanley Parkes

director · Resigned 31/05/2024

Ann-Louise Holding

director · Resigned 18/12/2024

Ann-Louise Holding

secretary · Resigned 18/12/2024

Katherine Alexandra Prior

secretary · Resigned 04/07/2025

Persons with Significant Control

Bae Systems Plc

75–100% shares
75–100% votes
Appoint directors

6, Carlton Gardens, London, SW1Y 5AD

Reg: 1470151 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedBAE SYSTEMS CORPORATE SECRETARY LIMITED
2026-07-24
officer appointedCLARKE, Anthony
2026-07-24
officer appointedHINTON, Robert James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Victory Point
2026-07-24

VICTORY POINT

post townCamberley
2026-07-24

CAMBERLEY