Gardner Aerospace - Consett Limited. Head office in Derby. Check Director.

Gardner Aerospace - Consett Limited, Derby

Gardner Aerospace - Consett Limited is a private limited company. Previously, it was called Northern Aerospace Limited (changed on 2019-03-27). Registered at Unit 9 Victory Park, Victory Road, Derby DE24 8ZF, the aforementioned 8 years old company was incorporated on 2016-04-18 and is officially categorised as "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification code: 30300).
2 directors can be found in this company: David H. (appointed on 11 January 2023), Philipp V. (appointed on 14 September 2022).

About
Name: Gardner Aerospace - Consett Limited
Number: 10130324
Incorporation date: 2016-04-18
End of financial year: 31 December


Address:	Unit 9 Victory Park Victory Road Derby DE24 8ZF
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

Company staff

People with significant control

Gardner Group Limited

23 July 2018

Address	Unit 9 Victory Park Way, Derby, DE24 8ZF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	04672639
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

C Bidco Ltd

10 November 2016 - 23 July 2018

Address	Number One Industrial Estate, Consett, County Durham, DH8 6SR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09464809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bibi A.

18 April 2016 - 10 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Gardner Aerospace - Consett Limited confirmation statement filing is 2023-11-01. The latest confirmation statement was filed on 2022-10-18. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Gardner Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Victory Park Way, DE24 8ZF Derby. C Bidco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Industrial Estate, DH8 6SR Consett, County Durham. Bibi A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (55 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (35 pages)
CH01	On 2024/01/01 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, April 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, April 2023 \| accounts	Free Download (34 pages)
AP01	New director appointment on 2023/01/11. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
TM02	2022/12/31 - the day secretary's appointment was terminated filed on: 6th, January 2023 \| officers	Free Download (1 page)
TM01	2022/09/26 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/14. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2021 \| accounts	Free Download (101 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 4th, November 2021 \| accounts	Free Download (33 pages)
TM01	2021/03/10 - the day director's appointment was terminated filed on: 27th, September 2021 \| officers	Free Download (1 page)
TM01	2021/07/02 - the day director's appointment was terminated filed on: 21st, September 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 18th, February 2021 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2021 \| resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, January 2021 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 26th, October 2019 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019 \| accounts	Free Download (46 pages)
TM01	2019/10/07 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
TM01	2019/07/29 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
TM01	2019/06/30 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/04/15 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/27 filed on: 27th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2019/01/30. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, August 2018 \| incorporation	Free Download (41 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, August 2018 \| resolution	Free Download (4 pages)
AP01	New director appointment on 2018/07/23. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/07/23 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/23. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/23. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/07/23 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/07/26. New Address: Unit 9 Victory Park Victory Road Derby DE24 8ZF. Previous address: Unit 24 Number One Industrial Estate Consett County Durham DH8 6SR England filed on: 26th, July 2018 \| address	Free Download (1 page)
TM02	2018/07/23 - the day secretary's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, April 2018 \| accounts	Free Download (30 pages)
CH04	Secretary's details were changed on 2018/01/10 filed on: 19th, January 2018 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2017/10/25 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/10/31 filed on: 26th, July 2017 \| accounts	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on 2017/02/22 filed on: 13th, March 2017 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017/02/22 filed on: 13th, March 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, March 2017 \| resolution	Free Download (56 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/10 filed on: 10th, November 2016 \| resolution	Free Download (3 pages)
AD01	Address change date: 2016/11/10. New Address: Unit 24 Number One Industrial Estate Consett County Durham DH8 6SR. Previous address: 10 Norwich Street London EC4A 1BD England filed on: 10th, November 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/11/10. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/10. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/10. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/10. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/10 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/10. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, April 2016 \| incorporation	Free Download (7 pages)

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