Esterline Acquisition Limited
Company Profile
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UnknownEsterline Acquisition Limited
05720105•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
23/02/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Esterline Acquisition Limited (05720105) is a private limited with share capital incorporated on 23/02/2006 (20 years old) and registered in london, EC4A3TW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 23/02/2006
EC4A3TW
Financial Overview
Total Assets
£63.0K
Liabilities
£3.33M
Net Assets
£-3.27M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Resolution
Category:Resolution
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Capital
Date:27-05-2009
Resolution
Category:Resolution
Date:27-05-2009
Legacy
Category:Annual Return
Date:13-03-2009
Resolution
Category:Resolution
Date:29-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Capital
Date:18-10-2007
Legacy
Category:Capital
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Capital
Date:16-08-2006
Legacy
Category:Capital
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Accounts
Date:07-07-2006
Incorporation Company
Category:Incorporation
Date:23-02-2006
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW