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GE Aviation Systems Group Ltd., Cheltenham

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GE Aviation Systems Group Ltd.

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Name

GE Aviation Systems Group Ltd.
Smiths Aerospace Group Ltd.
Smiths Aerospace Holdco Ltd.
Alnery NO. 2440 Ltd.

Identification

Chp
Companies House 05138145
Lei
549300BCY43HOIW2W946

Address

Cheltenham Road, Bishops Cleeve, Cheltenham GL52 8SF, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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5Director
1Secretary
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Liabilities
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Publications

6 Jul 2026
No longer Director: Michelle Nicola Ryan
5 Jul 2026
Annual report for the year ending 31/12/2025
26 May 2026
Director: Liam Martin Slate · No longer Director: John Haigh
28 Nov 2025
No longer Director: Mark Trowbridge
10 Sept 2025
Annual report for the year ending 31/12/2024
27 May 2025 also 29/05/2024, 26/05/2023, 26/05/2021, 26/05/2020, 29/05/2019, 04/06/2018
Confirmation statement made with no updates
17 Jan 2025
Director: Mark Trowbridge
16 Jan 2025
Director: Garima Basu, Michelle Nicola Ryan · Secretary: Alex Thatcher · No longer Director: Bradley J. Seemayer, Liam Martin Slate · No longer Secretary: Tristan Keith Chubb
1 Aug 2024
No longer Director: Daniel Todd Shelley
25 Jun 2024
Director's details changed for Liam Martin Slate · Secretary's details changed for Tristan Keith Chubb
18 May 2024
Annual report for the year ending 31/12/2023
28 Sept 2023
Director: Jonathan A. Chestney
27 Apr 2023
Annual report for the year ending 31/12/2022
10 Oct 2022
Annual report for the year ending 31/12/2021
26 May 2022 also 01/06/2017
Confirmation statement made with updates
8 Mar 2022
Resolution of allotment of securities
1 Mar 2022
Statement of capital following an allotment of shares
23 Nov 2021
Annual report for the year ending 31/12/2020
5 Oct 2021
Director: Bradley J. Seemayer
13 Jan 2021
No longer Director: Paul Danton Laity
10 Dec 2020
Annual report for the year ending 31/12/2019
17 Nov 2020
Director: Henry Frank Johnston · No longer Director: Oliver Towers
23 Mar 2020
Director: Daniel Todd Shelley
20 Mar 2020
Director: John Haigh
23 Jan 2020
Director's details changed for Oliver Towers
10 Oct 2019
Annual report for the year ending 31/12/2018
6 Sept 2018
Annual report for the year ending 31/12/2017
19 Dec 2017
Companies House - Filing
10 Aug 2017
Annual report for the year ending 31/12/2016
9 May 2017
No longer Director: Simon Linacre
8 May 2017
No longer Director: Thomas W. Bradley
3 Jan 2017 also 03/07/2015, 03/07/2014, 05/07/2013, 03/07/2012, 07/07/2011, 12/07/2010, 02/07/2009, 03/11/2008
Full accounts made up to 2015-12-31
27 May 2016
Capital: £3.00
17 Dec 2015
Secretary: Tristan Keith Chubb · No longer Secretary (1)
10 Aug 2015 also 17/05/2010
Secretary's details changed for N.N.
1 Jul 2015
Director: Thomas W. Bradley, Liam Martin Slate · No longer Director (1)
16 Jun 2015
Capital: £3.00
16 Jul 2014
No longer Director (1)
8 Jul 2014
Director: Paul Danton Laity
3 Jul 2014
Secretary (1) · No longer Secretary (1)
3 Jun 2014
Capital: £3.00
31 Dec 2013
Section 519
15 Aug 2013
Address
13 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited
4 Jun 2013 also 18/06/2012, 01/06/2011, 11/06/2010
Annual return made up to 2013-05-26 with full list of shareholders
13 Dec 2012
Statement by directors · Statement of capital · Solvency statement dated 11/12/12 …
4 Dec 2012
No longer Director (1)
26 Jul 2012
Secretary's details changed for N.N. · Director's details changed for N.N.
27 Jun 2012
Director (1)
5 May 2011
Director (2)
12 Oct 2010
No longer Director (1)
25 Aug 2010
No longer Director (1)
29 Apr 2010
Director (1)
1 Feb 2010
Secretary: Oakwood Corporate Secretary Ltd
11 Dec 2009
Address
19 Nov 2009
No longer Secretary: Mawlaw Secretaries Ltd
13 Oct 2009
Address
29 May 2009 also 04/06/2008, 02/07/2007, 23/06/2006, 09/08/2005
Return made up to 26/05/09; full list of members
18 May 2009
Address
4 Mar 2009
No longer Director (1)
9 Feb 2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
22 Jan 2009
Statement of affairs
12 Jan 2009 via Unison Engine Components Poland sp. z o.o.
Shareholding: Unison Engine Components Poland sp. z o.o
20 Oct 2008
Director (2)
15 Oct 2008
No longer Director (1)
19 Feb 2008
Address
31 Oct 2007
New secretary appointed
29 Oct 2007
Name: GE Aviation Systems Group Ltd
21 Jun 2007
Director's particulars changed
14 Jun 2007
Accounting reference date extended from 31/07/07 to 31/12/07
7 Jun 2007 also 05/06/2007
New director appointed
1 Jun 2007
Address
25 May 2007
Statement of affairs · Nc inc already adjusted 04/05/07 · Resolution of Memorandum and/or Articles of Association …
11 May 2007
Full accounts made up to 2006-08-05
29 Aug 2006 via Dionar Tools - sp. z o.o. also 14/09/2005
Shareholding: Dionar Tools - sp. z o.o
1 Mar 2006
Full accounts made up to 2005-07-31
26 Jan 2006 via Unison Engine Components Poland sp. z o.o. also 19/09/2005
Shareholding: Smiths Aerospace Components Poland sp. z o.o
21 Jul 2005
Filings
3 Jun 2005
Name: Smiths Aerospace Group Ltd
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Mentions

9 Jan 2025 in Ler
Direct parent
9 Jan 2025 in Ler
Ultimate parent
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