Goodrich Actuation Systems Limited
Company Profile
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Large EnterpriseGoodrich Actuation Systems Limited
04482320•Private Limited With Share Capital
Fore 1, Fore Business Park, Huskisson Way, Solihull, B904SS
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Incorporated
10/07/2002
Company Age
23 years
Directors
5
Employees
1,491
SIC Code
30300
Risk
very low risk
Company Overview
Registration, classification & business activity
Goodrich Actuation Systems Limited (04482320) is a private limited with share capital incorporated on 10/07/2002 (23 years old) and registered in solihull, B904SS. The company operates under SIC code 30300 and is classified as Large Enterprise.
Goodrich actuation systems limited is an airlines/aviation company based out of fore 1, fore business park huskisson way stratford road, shirley, solihull, united kingdom.
Private Limited With Share Capital
SIC: 30300
Large Enterprise
Incorporated 10/07/2002
B904SS
1,491 employees
Financial Overview
Total Assets
£355.28M
Liabilities
£292.30M
Net Assets
£62.98M
Turnover
£534.07M
Cash
£0
Key Metrics
1,491
Employees
5
Directors
1
Shareholders
39
Patents
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-06-2014
Move Registers To Registered Office Company
Category:Address
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Innovate Grants
9
This company received a grant of £691109.99 for Novel Leading Edge Flap Actuator For Commercial Supersonic Aircraft. The project started on 01/08/2021 and ended on 31/08/2025.
This company received a grant of £1765163.0 for Development Of Advanced Wing Solutions 2 (Daws 2). The project started on 01/06/2023 and ended on 28/02/2027.
+7 more grants available
Import / Export
Imports
12 Months30
60 Months145
Exports
12 Months25
60 Months125
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/02/2026
Latest Accounts31/12/2024
Trading Addresses
Fore 1, Fore Business Park, Huskisson Way, Solihull, West Midlands B90 4S, B904SSRegistered
Stafford Road, Fordhouses, Wolverhampton, West Midlands, WV107EH
Stretton Way, Liverpool, Merseyside, L366JE
Related Companies
10
Contact
Fore 1, Fore Business Park, Huskisson Way, Solihull, B904SS