EUROPEAN AEROSYSTEMS LIMITED

Profile EUROPEAN AEROSYSTEMS LIMITED

Actual on 01.07.2021
Company name
EUROPEAN AEROSYSTEMS LIMITED
copy
copied
Company number
03550666
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 April 1998
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
WARWICK HOUSE, PO BOX 87, FARNBOROUGH HAMPSHIRE, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
copy
copied

PSC and Officers EUROPEAN AEROSYSTEMS LIMITED

Officers

(as of 19.09.2020)

BARNES, Simon Richard
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNEDY, Ian Maxwell
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Appointed on: Tuesday, 31 March 2015
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
HARDING, Steven
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Friday, 22 May 2015
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Financial Controller
Country of residence: England
DECAIX, Christian
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Friday, 24 March 2006
Correspondence address: 73 Rue Royale, Versailles 78000, France, FOREIGN
Nationality: French
Date of birth: January 1937
Role: Director
Occupation: Retired
SHARLAND, Michael Sydney
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Friday, 28 April 2000
Correspondence address: 11 Waverleigh Road, Cranleigh, Surrey, GU6 7BZ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Technical Director
STEVENSON, James Duncan
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Friday, 30 August 2013
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WOOD, Alison Jane
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 30 May 2008
Correspondence address: Greenhill Farm 24 Greenhill Road, Farnham, Surrey, GU9 8JP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
REVELLIN-FALCOZ, Bruno
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Friday, 31 March 2006
Correspondence address: 16 Rue De Suresnes, Vaucresson 92420, France, FOREIGN
Nationality: French
Date of birth: April 1941
Role: Director
Occupation: Executive Vice President
ROUSE, Michael Peter
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Thursday, 20 December 2007
Correspondence address: Hunters Keep 26 Badgers Hill, Virginia Water, Surrey, GU25 4SA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EDELSTENNE, Charles, M.
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Tuesday, 09 June 2009
Correspondence address: 5 Place Du General Catroux, 75017 Paris, France
Nationality: French
Date of birth: January 1938
Role: Director
Occupation: Chief Executive Officer
KANE, Mark
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Tuesday, 09 June 2009
Correspondence address: 11 Blundell Avenue, Hillside, Southport, PR8 4TA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FILLINGHAM, Thomas
Status: Not active
Appointed on: Friday, 22 May 2015
Resigned on: Tuesday, 24 April 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDOWELL, Stephen Charles
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Tuesday, 31 March 2015
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
MCDOWELL, Stephen Charles
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Tuesday, 31 March 2015
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Legal Director
Country of residence: England
GARDNER, David, Professor
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Wednesday, 05 December 2001
Correspondence address: 14 The Spinney, Poulton Le Fylde, Lancashire, FY6 7EZ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
CARROLL, Stuart Paul
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Wednesday, 09 September 1998
Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Legal Director
PARKES, David Stanley
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Wednesday, 09 September 1998
Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Nationality: British
Role: Secretary
Occupation: Company Secretary
PARKES, David Stanley
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Wednesday, 09 September 1998
Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 April 1998
Resigned on: Wednesday, 13 May 1998
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 22 April 1998
Resigned on: Wednesday, 13 May 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Bae Systems Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent