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Gardner Aerospace - Derby Limited
03563546
active
Private Limited Company
england wales
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 machineryOfficers
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
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