Mckechnie Aerospace (europe) Ltd. Head office in London. Check Director.

Mckechnie Aerospace (europe) Ltd, London

Mckechnie Aerospace (Europe) Ltd is a private limited company. Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 17 years old company was incorporated on 2007-04-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this firm: Liza S. (appointed on 11 October 2019), Sarah W. (appointed on 19 November 2018).

About
Name: Mckechnie Aerospace (europe) Ltd
Number: 06221688
Incorporation date: 2007-04-20
End of financial year: 30 September


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Transdigm Group Inc

6 April 2016

Address	The Tower At Erieview 1301 East 9th Street Suite 3000, Cleveland Ohio, 44114, United States
Legal authority	Delaware
Legal form	Us Corporation
Country registered	Delaware
Place registered	The Corporation Trust Company
Registration number	3669437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mckechnie Aerospace (Europe) Ltd confirmation statement filing is 2024-05-04. The last confirmation statement was submitted on 2023-04-20. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only firm Transdigm Group Inc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1301 East 9Th Street Suite 3000, 44114.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-21 filed on: 21st, March 2023 \| address	Free Download (1 page)
CH01	On 2023-03-21 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 5th, October 2022 \| accounts	Free Download (25 pages)
SH20	Statement by Directors filed on: 17th, January 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/01/22 filed on: 17th, January 2022 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2022-01-17: 6035344.00 GBP filed on: 17th, January 2022 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 9th, July 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 25th, November 2020 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2019-10-11 filed on: 12th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-11 filed on: 12th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 8th, July 2019 \| accounts	Free Download (22 pages)
CH01	On 2019-04-12 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2019-04-05 filed on: 6th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-19 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-19 filed on: 8th, January 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2018 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 25th, May 2018 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2018-01-02 filed on: 16th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-02 filed on: 16th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-02 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-02 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2018 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/10/17 filed on: 4th, October 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2017 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2017-10-04: 6035344.00 GBP filed on: 4th, October 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, October 2017 \| capital	Free Download (1 page)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 12th, July 2017 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-05-26 filed on: 26th, May 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 12th, January 2017 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (20 pages)
AP01	New director was appointed on 2016-01-08 filed on: 3rd, March 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-01-08 filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-08 filed on: 3rd, March 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 26th, February 2016 \| resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 2015-04-21: 60.35 GBP filed on: 6th, May 2015 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015-04-21 filed on: 5th, May 2015 \| capital	Free Download
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-08: 10.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-07-12 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (3 pages)
AP04	On 2011-07-15 - new secretary appointed filed on: 15th, July 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Unit 8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR on 2011-07-15 filed on: 15th, July 2011 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2011-03-17 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Crossgate Road Park Farm Redditch Worcestershire B98 7TD on 2011-03-17 filed on: 17th, March 2011 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, October 2009 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 1st, October 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 23rd, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-18 filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/12/2008 from 20-22 bedford row london WC1R 4JS filed on: 22nd, December 2008 \| address	Free Download (1 page)
288b	On 2008-05-22 Appointment terminated director filed on: 22nd, May 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-05-22 filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
288a	On 2007-08-31 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-31 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-31 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-31 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-31 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-31 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-16 New secretary appointed;new director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 16th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2007 \| address	Free Download (1 page)
288a	On 2007-08-16 New secretary appointed;new director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-04-23 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-23 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, April 2007 \| incorporation	Free Download (18 pages)

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