Gardner Aerospace - Derby Limited

03563546

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 VICTORY PARK, DERBY, DE24 8ZF

Incorporated 08/05/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Philipp Visotschnig

director · Since 14/09/2022

DIRECTOR

AUSTRIAN · ENGLAND · Age 51

Also on 9 other boards

Mr David Marvin Hughes

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Former

Mr John Gerard Joyce

director · Resigned 13/05/1998

Mr John Gerard Joyce

secretary · Resigned 13/05/1998

Persons with Significant Control

Gardner Aerospace Operations Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9, Victory Park, Derby, DE24 8ZF

Reg: 04672639 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/04/2024Registered 11/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 17/12/2020Registered 18/12/2020Satisfied 18/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/07/2018Registered 03/08/2018Satisfied 18/03/2024

Charge

satisfied

RBS INOICE FINANCE LIMITED

Created 23/07/2018Registered 03/08/2018Satisfied 17/04/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 15/06/2015Registered 16/06/2015Satisfied 17/04/2024