Griffiths Aero Limited
Company Profile
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SmallGriffiths Aero Limited
06725523•Private Limited With Share Capital
35 Chequers Court Brown Street, Salisbury, SP12AS
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Incorporated
16/10/2008
Company Age
17 years
Directors
3
Employees
19
SIC Code
33160
Risk
very low risk
Company Overview
Registration, classification & business activity
Griffiths Aero Limited (06725523) is a private limited with share capital incorporated on 16/10/2008 (17 years old) and registered in salisbury, SP12AS. The company operates under SIC code 33160 - repair and maintenance of aircraft and spacecraft.
Based near to bournemouth international airport on the south coast of the united kingdom, marilake aerosystems have been serving the avionics and instrumentation repair needs of commercial and military aircraft operators for over 40 years. today, we support the largest of new generation airliners th...
Private Limited With Share Capital
SIC: 33160
Small
Incorporated 16/10/2008
SP12AS
19 employees
Financial Overview
Total Assets
£2.37M
Liabilities
£439.5K
Net Assets
£1.93M
Est. Turnover
£1.92M
AI Estimated
Unreported
Cash
£209.9K
Key Metrics
19
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2013
Resolution
Category:Resolution
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Capital Allotment Shares
Category:Capital
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Incorporation Company
Category:Incorporation
Date:16-10-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date01/04/2026
Latest Accounts31/10/2025
Trading Addresses
35 Chequers Court Brown Street, Salisbury, SP12ASRegistered
Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH217PT
Related Companies
1
Contact
01202863747enquiries@marilake.comsales@marilake.commarilake.com
35 Chequers Court Brown Street, Salisbury, SP12AS