Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Company number 03743235

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
30 Jan 2024 AD01 Registered office address changed from Cairo House, Greenacres Road Waterhead Oldham Lancashire OL4 3JA to 77 Kingsway London WC2B 6SR on 30 January 2024
21 Nov 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 MR04 Satisfaction of charge 1 in full
09 Aug 2023 MR04 Satisfaction of charge 037432350002 in full
20 Jul 2023 MR05 All of the property or undertaking has been released from charge 1
20 Jul 2023 MR05 All of the property or undertaking has been released from charge 037432350002
03 May 2023 PSC05 Change of details for Elbit Systems Uk Limited as a person with significant control on 3 May 2023
02 May 2023 PSC05 Change of details for Elbit Systems Uk Limited as a person with significant control on 2 May 2023
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
05 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
24 Jan 2022 TM01 Termination of appointment of Tracey Louisa Pollinger as a director on 19 January 2022
13 Jan 2022 CERTNM Company name changed ferranti technologies (group) LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
15 Jun 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
21 Jul 2020 MR01 Registration of charge 037432350002, created on 14 July 2020
03 Jun 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 SH10 Particulars of variation of rights attached to shares
22 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-amend redemption date 07/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
13 Mar 2019 AP01 Appointment of Eyal David Halifa as a director on 18 February 2019