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ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED

Company number 02982705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 PSC05 Change of details for Esuk Aerospace and Simulation (Group) Limited as a person with significant control on 30 January 2024
30 Jan 2024 AD01 Registered office address changed from Cairo House Waterhead Oldham OL4 3JA to 77 Kingsway London WC2B 6SR on 30 January 2024
21 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
09 Aug 2023 MR04 Satisfaction of charge 2 in full
09 Aug 2023 MR04 Satisfaction of charge 029827050003 in full
20 Jul 2023 MR05 All of the property or undertaking has been released from charge 2
20 Jul 2023 MR05 All of the property or undertaking has been released from charge 029827050003
25 Apr 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
23 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Jan 2022 TM01 Termination of appointment of Tracey Louisa Pollinger as a director on 19 January 2022
13 Jan 2022 PSC05 Change of details for Ferranti Technologies (Group) Limited as a person with significant control on 13 January 2022
13 Jan 2022 CERTNM Company name changed ferranti technologies (holdings) LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
28 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
21 Jul 2020 MR01 Registration of charge 029827050003, created on 14 July 2020
03 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Eyal David Halifa as a director on 18 February 2019
05 Mar 2019 TM01 Termination of appointment of Paul Robert Owen as a director on 18 February 2019
15 Feb 2019 AP01 Appointment of Adi Raviv as a director on 8 August 2018
15 Feb 2019 TM01 Termination of appointment of Adi Raviv as a director on 8 September 2018