Gardner Aerospace Operations Uk Limited

04672639

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 9 VICTORY PARK, DERBY, DE24 8ZF

Incorporated 20/02/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Philipp Visotschnig

director · Since 03/05/2022

DIRECTOR

AUSTRIAN · ENGLAND · Age 50

Also on 9 other boards

Mr James William Roderick Males

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr David Marvin Hughes

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Gardner Aerospace Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9, Victory Park Way, Derby, DE24 8ZF

Reg: 07978111 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/04/2026Registered 20/04/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 26/03/2025Registered 31/03/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 01/02/2024Registered 02/02/2024Satisfied 13/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS THE SECURITY AGENT

Created 20/10/2022Registered 02/11/2022Satisfied 18/03/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 17/12/2020Registered 23/12/2020Satisfied 17/04/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 17/12/2020Registered 23/12/2020Satisfied 17/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2020Registered 23/12/2020Satisfied 18/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2020Registered 23/12/2020Satisfied 18/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK AS SECURITY AGENT

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

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2018Registered 17/03/2020Satisfied 27/03/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2018Registered 17/03/2020Satisfied 17/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 17/03/2020Satisfied 18/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 17/03/2020Satisfied 18/03/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2018Registered 17/03/2020Satisfied 17/04/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2018Registered 17/03/2020Satisfied 17/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 17/03/2020Satisfied 18/03/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2018Registered 17/03/2020Satisfied 17/04/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2018Registered 03/08/2018Satisfied 13/02/2025

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

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2015Registered 01/07/2015Satisfied 18/03/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

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

Charge

satisfied

BECAP GARDNER 1 LIMITED

Created 26/02/2014Registered 27/02/2014Satisfied 14/06/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2013Registered 02/08/2013Satisfied 19/08/2015

charge

satisfied

BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)

Created 25/07/2012Registered 09/08/2012Satisfied 11/08/2017

charge

satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS SECURITY HOLDER)

Created 23/12/2011Registered 10/01/2012Satisfied 19/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2012Registered 07/01/2012Satisfied 19/08/2015

charge

satisfied

BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)

Created 21/11/2011Registered 02/12/2011Satisfied 11/08/2017

charge

satisfied

BECAP GARDNER 1 LIMITED

Created 17/05/2011Registered 31/05/2011Satisfied 11/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/2010Registered 23/11/2010Satisfied 19/08/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 23/07/2010Registered 03/08/2010Satisfied 28/04/2011

charge

satisfied

BECAP GARDNER 1 LIMITED

Created 23/07/2010Registered 30/07/2010Satisfied 11/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2010Registered 27/07/2010Satisfied 28/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/05/2010Registered 29/05/2010Satisfied 27/07/2010

charge

satisfied

GE CORPORATE FINANCE BANK SAS

Created 31/10/2008Registered 17/11/2008Satisfied 27/07/2010

charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE

Created 31/10/2008Registered 08/11/2008Satisfied 27/07/2010

charge

satisfied

ABN AMRO CAPITAL LIMITED (SECURITY HOLDER)

Created 24/10/2005Registered 31/10/2005Satisfied 04/11/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2004Registered 03/08/2004Satisfied 04/11/2008

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 30/06/2004Registered 06/07/2004Satisfied 18/11/2008

charge

satisfied

ABN AMRO CAPITAL LIMITED,AS SECURITY TRUSTEE UNDER AN INVESTOR TRUST DEED

Created 19/03/2003Registered 02/04/2003Satisfied 04/11/2008