Gardner Aerospace Limited
Company Profile
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Large EnterpriseGardner Aerospace Limited
07978111•Private Limited With Share Capital
Unit 9 Victory Park, Victory Road, Derby, DE248ZF
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Incorporated
06/03/2012
Company Age
14 years
Directors
8
Employees
1,761
SIC Code
64202
Risk
high risk
Company Overview
Registration, classification & business activity
Gardner Aerospace Limited (07978111) is a private limited with share capital incorporated on 06/03/2012 (14 years old) and registered in derby, DE248ZF. The company operates under SIC code 64202 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 06/03/2012
DE248ZF
1,761 employees
Financial Overview
Total Assets
£174.66M
Liabilities
£164.13M
Net Assets
£10.52M
Turnover
£180.20M
Cash
£5.01M
Key Metrics
1,761
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2025
Change Of Name Notice
Category:Change Of Name
Date:21-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Second Filing Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Capital Alter Shares Consolidation
Category:Capital
Date:28-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/02/2026
Latest Accounts31/12/2024
Trading Addresses
9 Victory Park Way, Victory Road, Derby, Derbyshire, DE248ZFRegistered
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