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Gardner Aerospace - Consett Limited

10130324

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 18/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

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 50

Also on 9 other boards

Mr David Marvin Hughes

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

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 Way, Derby, DE24 8ZF

Reg: 04672639 · England And Wales Company Registry · Private Limited Company

Notified 23/07/2018

Former PSCs

Ms Bibi Rahima Ally

Ceased 10/11/2016

C Bidco Ltd

Ceased 23/07/2018

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/04/2024Registered 11/04/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 11/07/2022Registered 12/07/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2020Registered 05/01/2021Satisfied 18/03/2024
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 17/12/2020Registered 05/01/2021Satisfied 17/04/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2020Registered 05/01/2021Satisfied 18/03/2024
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 17/12/2020Registered 05/01/2021Satisfied 05/11/2024
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

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 AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

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

RBS INVOICE FINANCE LIMITED

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

BECAP12 NORTHERN AEROSPACE LIMITED

Created 29/09/2017Registered 03/10/2017Satisfied 05/02/2024
Charge
satisfied

BECAP12 NORTHERN AEROSPACE LIMITED

Created 29/09/2017Registered 03/10/2017Satisfied 27/11/2019
Charge
satisfied

BECAP12 NORTHERN AEROSPACE LIMITED

Created 29/09/2017Registered 03/10/2017Satisfied 27/11/2019
Charge
satisfied

BECAP12 NORTHERN AEROSPACE LIMITED

Created 29/09/2017Registered 03/10/2017Satisfied 05/02/2024
Charge
satisfied

BECAP12 NORTHERN AEROSPACE LIMITED

Created 29/09/2017Registered 03/10/2017Satisfied 27/11/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2017Registered 21/03/2017Satisfied 13/02/2025
Charge
satisfied

BECAP12 CAV AEROSPACE LIMITED

Created 16/11/2016Registered 22/11/2016Satisfied 27/11/2019
Charge
satisfied

BECAP12 CAV AEROSPACE LIMITED

Created 16/11/2016Registered 22/11/2016Satisfied 05/02/2024
Charge
satisfied

BECAP12 CAV AEROSPACE LIMITED

Created 16/11/2016Registered 22/11/2016Satisfied 27/11/2019
Charge
satisfied

BECAP12 CAV AEROSPACE LIMITED

Created 16/11/2016Registered 22/11/2016Satisfied 27/11/2019
Charge
satisfied

BECAP12 CAV AEROSPACE LIMITED

Created 16/11/2016Registered 22/11/2016Satisfied 05/02/2024