Esterline Acquisition Limited

05720105

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

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 23/02/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 13/06/2012

BRITISH

Also on 1085 other boards

Sarah Louise Wynne

director · Since 14/03/2019

CHIEF ACCOUNTING OFFICER, TRANSDIGM

AMERICAN · UNITED STATES · Age 52

Also on 18 other boards

Liza Ann Sabol

director · Since 02/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Persons with Significant Control

Esterline Technologies Europe Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 06787209 · Companies House · Limited By Shares

Notified 23/02/2018