GARDNER AEROSPACE LIMITED

Key Data

Status

Active

Company No.

07978111

Incorporation date

06/03/2012

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

16/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

04/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

12/12/2025

Appointment of Mr Thorsten Fischer as a secretary on 2025-12-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Pascale Suzanne Bon as a secretary on 2025-06-20

View PDF (1 pages)

08/04/2025

Director's details changed for Mr Laurence Tony Ford on 2025-04-01

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

21/03/2025

Change of name notice

View PDF (2 pages)

21/03/2025

Certificate of change of name

View PDF (2 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

19/04/2024

Registration of charge 079781110005, created on 2024-04-05

View PDF (20 pages)

17/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

17/04/2024

Satisfaction of charge 079781110002 in full

View PDF (1 pages)

18/03/2024

Satisfaction of charge 079781110001 in full

View PDF (1 pages)

18/03/2024

Satisfaction of charge 079781110003 in full

View PDF (1 pages)

18/03/2024

Satisfaction of charge 079781110004 in full

View PDF (1 pages)

19/02/2024

Statement of capital following an allotment of shares on 2023-12-16

View PDF (8 pages)

08/02/2024

Second filing for the notification of a person with significant control statement

View PDF (6 pages)

26/01/2024

Notification of a person with significant control statement

View PDF (3 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

14/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

14/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Cessation of Zheng Zhang as a person with significant control on 2023-12-28

View PDF (1 pages)

03/01/2024

Director's details changed for Mr Philipp Visotschnig on 2024-01-01

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Jeffrey Cheetham on 2024-01-01

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Francois Mery on 2024-01-01

View PDF (2 pages)

02/01/2024

Director's details changed for Mr Laurence Tony Ford on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Lizhi Wang as a director on 2023-12-21

View PDF (1 pages)

02/01/2024

Appointment of Mr Chuang Zhang as a director on 2023-12-22

View PDF (2 pages)

02/01/2024

Appointment of Mr Zhenjun Zhu as a director on 2023-12-22

View PDF (2 pages)

02/01/2024

Termination of appointment of Yu Wei as a director on 2023-12-21

View PDF (1 pages)

14/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

11/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

12/02/2023

Appointment of Mrs Pascale Suzanne Bon as a secretary on 2023-02-01

View PDF (2 pages)

24/01/2023

Appointment of Mr Jeffrey Cheetham as a director on 2023-01-24

View PDF (2 pages)

05/01/2023

Termination of appointment of Jackie Anne Storer as a secretary on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of Dennis Raymond John Scott as a director on 2022-12-31

View PDF (1 pages)

02/11/2022

Registration of charge 079781110004, created on 2022-10-20

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanders, Nicholas Ian Burgess	Director	20/03/2012 - 15/04/2019	80
Mr Jeffrey Cheetham	Director	24/01/2023 - Present	4
Asplin, Robert Alexander	Director	17/03/2016 - 12/06/2017	61
OLSWANG COSEC LIMITED	Corporate Secretary	06/03/2012 - 20/03/2012	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	06/03/2012 - 20/03/2012	393

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GARDNER AEROSPACE LIMITED

GARDNER AEROSPACE LIMITED is an(a) Active company incorporated on 06/03/2012 with the registered office located at Unit 9 Victory Park, Victory Road, Derby DE24 8ZF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARDNER AEROSPACE LIMITED?

GARDNER AEROSPACE LIMITED is currently Active. It was registered on 06/03/2012 .

Where is GARDNER AEROSPACE LIMITED located?

GARDNER AEROSPACE LIMITED is registered at Unit 9 Victory Park, Victory Road, Derby DE24 8ZF.

What does GARDNER AEROSPACE LIMITED do?

GARDNER AEROSPACE LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for GARDNER AEROSPACE LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-03 with updates.