Ads Group Limited

Company Registration Number: 07016635

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ads Group Limited is a Private Company Limited by Guarantee first registered on 11 September 2009. Its current registered address is in London.

Registered Address

SALAMANCA SQUARE
9 ALBERT EMBANKMENT
LONDON
SE1 7SP

There are 41 companies currently registered at this postcode, including this one.

All companies at SE1 7SP

Registration Data

Company Number

07016635

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,414,243£12,996,778£16,540,097£10,530,367£15,096,631£8,507,467
of which Cash £6,673,574£4,159,968£4,577,640£2,569,862£4,462,887£83,782
Total Assets £16,414,243£12,996,778£16,540,097£10,530,367£15,096,631£8,507,467
Current Liabilities £4,528,867£4,894,698£6,200,512£2,501,595£4,975,102£3,095,224
Net Current Assets £11,885,376£8,102,080£10,339,585£8,028,772£10,121,529£5,412,243
Total Net Worth £4,276,194£8,042,164£1,908,059£6,157,090£1,860,684£6,509,107

Previous Names

No previous names

Company Officers

  • PORTER, Beth

    Secretary

    Appointed on 3 June 2013

     

    Showcentre
    Etps Road
    Farnborough
    Hampshire
    GU14 6FD
    United Kingdom

  • BARKER, Simon Andrew

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1961

    Augustawestland Limited
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB
    England

  • BENNETT, Katherine Susan

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Public Affairs Executive

    Month of birth: December 1967

    Airbus
    125-130 Strand
    London
    WC2R 0AP
    England

  • CROOK, Robert Charles Allen

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1960

    Raytheon
    The Pinnacles
    Barrows Road
    Harlow
    Essex
    CM19 5BB
    England

  • EVERITT, Paul Brian Alfred

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1962

    Salamanca Square
    9 Albert Embankment
    London
    SE1 7SP

  • HART, Philip Ian

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1971

    Mep Ltd
    St. Michaels Close
    Aylesford
    Kent
    ME20 7BU
    England

  • KAHN, Paul Emmanuel

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: President Of Airbus Group

    Month of birth: January 1966

    Airbus Group
    125 - 130 Strand
    London
    WC2R 0AP
    England

  • MARTIN, Richard

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1945

    7 Spring Meadows
    Spring Meadows
    Great Shefford
    Hungerford
    Berkshire
    RG17 7EN
    England

  • MELROSE, Christopher Douglas

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Lowbrook House
    Semere Green Lane
    Dickleburgh
    Diss
    Norfolk
    IP21 4NT
    England

  • PAIN, Ian

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    Horstman Defence Systems Limited
    Locksbrook Road
    Bath
    BA1 3EX
    England

  • STEEL, Christopher John

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Mulberry House
    Westend
    Wedmore
    Somerset
    BS29 4BA
    United Kingdom

  • BAE SYSTEMS PLC

    Corporate Director

    Appointed on 1 October 2009

     

    Stirling Square 6
    Carlton Gardens
    London
    SW1Y 5AD
    United Kingdom

  • BOMBARDIER AEROSPACE

    Corporate Director

    Appointed on 1 October 2009

     

    Bombardier Aerospace
    Airport Road
    Belfast
    Northern Ireland
    BT3 9DZ
    Northern Ireland

  • CHEMRING GROUP PLC

    Corporate Director

    Appointed on 1 October 2009

     

    1500
    Parkway, Whiteley,
    Fareham
    Hampshire
    PO15 7AF
    United Kingdom

  • EATON AEROSPACE

    Corporate Director

    Appointed on 1 October 2009

     

    Larchwood Avenue
    Bedhampton
    Havant
    Hampshire
    PO9 3QL
    United Kingdom

  • GKN GROUP SERVICES

    Corporate Director

    Appointed on 1 October 2009

     

    Ipsley House
    PO BOX 55
    Ipsley Church Lane
    Redditch
    Worcestershire
    B98 0TL
    United Kingdom

  • GOODRICH ACTUATION SYSTEMS LIMITED

    Corporate Director

    Appointed on 1 October 2012

     

    Goodrich
    Stratford Road
    Shirley
    Solihull
    West Midlands
    B90 4LA
    United Kingdom

  • MARSHALL OF CAMBRIDGE AEROSPACE LIMITED

    Corporate Director

    Appointed on 1 October 2009

     

    The Airport
    Newmarket Road
    Cambridge
    CB5 8RX
    United Kingdom

  • MEGGITT PLC

    Corporate Director

    Appointed on 1 October 2012

     

    Atlantic House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • NORTHRUP GRUMMAN UK

    Corporate Director

    Appointed on 1 October 2009

     

    16
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • QINETIQ GROUP PLC

    Corporate Director

    Appointed on 1 October 2009

     

    Cody Technology Park
    Ively Road
    Farnborough
    Hampshire
    GU14 0LX
    United Kingdom

  • RAYTHEON SYSTEMS LIMITED

    Corporate Director

    Appointed on 1 October 2009

     

    Harman House
    1 George Street
    Uxbridge
    Middlesex
    UB8 1QQ
    United Kingdom

  • ROCKWELL COLLINS UK LIMITED

    Corporate Director

    Appointed on 1 October 2009

     

    Rockwell Collins Uk Limited
    Suttons Business Park
    Reading
    Berkshire
    RG6 1LA
    United Kingdom

  • ROLLS-ROYCE PLC

    Corporate Director

    Appointed on 1 October 2009

     

    65
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • SAFRAN UK LIMITED

    Corporate Director

    Appointed on 1 October 2012

     

    Safran Uk Limited
    Concorde Way
    Fareham
    Hampshire
    PO15 5RL
    United Kingdom

  • SERCO GROUP PLC

    Corporate Director

    Appointed on 1 October 2009

     

    Serco House
    16 Bartley Wood Business Park
    Bartley Way
    Hook
    Hampshire
    RG27 9UY
    United Kingdom

  • SPIRIT AEROSYSTEMS (EUROPE) LIMITED

    Corporate Director

    Appointed on 1 October 2009

     

    Tower
    Bridge House
    St Katherine's Way
    London
    E1W 1AA
    United Kingdom

  • SAYERS, Robert

    Secretary

    Appointed on 11 September 2009

    Resigned on 31 May 2013

    26 Dorian Drive
    Cheapside
    Ascot
    Berkshire
    SL5 7QL

  • WARD, Rees Graham John, Rear Admiral

    Director

    Appointed on 11 September 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1949

    Marlborough House
    Headley Road
    Grayshott
    Surrey
    GU26 6LG

  • FORENSIC TELECOMMUNICATIONS SERVICES LIMITED

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 31 December 2010

    The Clock House
    140 London Road
    Guildford
    Surrey
    GU1 1UW
    United Kingdom

  • GENERAL DYNAMICS UK LIMITED

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 31 December 2010

    Hogan Lovells Llp
    Atlantic House
    Holborn Viaduct
    London
    EC1A 2FG
    United Kingdom

  • INMARSAT LTD

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 31 December 2010

    99
    City Road
    London
    EC1Y 1AX
    United Kingdom

  • KEMBREY WIRING SYSTEMS LIMITED

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 31 December 2010

    Garrard Way
    Greenbridge
    Swindon
    Wiltshire
    SN3 3HY
    United Kingdom

  • MESSIER-DOWTY LIMITED

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 1 October 2012

    Messier-Dowty Limited
    Cheltenham Road East
    Gloucester
    GL2 9QH
    United Kingdom

  • QINETIQ

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 1 October 2012

    Cody Technology Park
    Cody Technology Park, Old Ively Road
    Farnborough
    Hampshire
    GU14 0LX
    United Kingdom

  • RAYTHEON UK

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 1 October 2012

    The Pinnacles
    Barrows Road
    Harlow
    Essex
    CM19 5BB
    United Kingdom

  • ROCKWELL COLLINS

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 1 October 2012

    Unit 68
    Suttons Business Park
    Reading
    Berkshire
    RG6 1AZ
    United Kingdom

  • SMITHS DETECTION

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 31 December 2010

    64
    Clarendon Road
    Watford
    Hertfordshire
    WD17 1DA
    United Kingdom

  • TOYE, KENNING & SPENCER

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 31 December 2010

    19-21
    Great Queen Street
    London
    WC2B 5BE
    United Kingdom

  • VECTOR AEROSPACE INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 31 December 2010

    Fleetlands
    Fareham Road
    Gosport
    Hampshire
    PO13 0AA
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Registration of charge 070166350005, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M809UX. Transaction: MzE2NDg2ODIwM2FkaXF6a2N4.

  2. 16 December 2016 Satisfaction of charge 070166350003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LXKQD5. Transaction: MzE2NDY0OTAwM2FkaXF6a2N4.

  3. 18 November 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K1182G. Transaction: MzE2MjIxOTI0MWFkaXF6a2N4.

  4. 28 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWP337. Transaction: MzE1ODI4OTY4OGFkaXF6a2N4.

  5. 3 May 2016 Appointment of Mr Paul Emmanuel Kahn as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X55X3MRN. Transaction: MzE0NzQ5ODk4MmFkaXF6a2N4.

  6. 29 April 2016 Appointment of Mr Christopher John Steel as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X55X3TYZ. Transaction: MzE0NzUwMTEwNWFkaXF6a2N4.

  7. 29 April 2016 Appointment of Mr Simon Andrew Barker as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X55X3S4Q. Transaction: MzE0NzUwMDU2MWFkaXF6a2N4.

  8. 29 April 2016 Appointment of Mr Philip Ian Hart as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X55X3QGP. Transaction: MzE0NzUwMDEwMWFkaXF6a2N4.

  9. 10 March 2016 Appointment of Mr Christopher Douglas Melrose as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52F13LL. Transaction: MzE0MzY5OTY2N2FkaXF6a2N4.

  10. 9 March 2016 Appointment of Mr Robert Charles Allen Crook as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52F1B9C. Transaction: MzE0MzcwMTg1MWFkaXF6a2N4.

  11. 9 March 2016 Appointment of Mr Ian Pain as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52F15EA. Transaction: MzE0MzcwMDIwNmFkaXF6a2N4.

  12. 9 March 2016 Appointment of Mr Richard Martin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52F1023. Transaction: MzE0MzY5ODI3MmFkaXF6a2N4.

  13. 9 March 2016 Appointment of Katherine Susan Bennett as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52F0YU1. Transaction: MzE0MzY5Nzg1MGFkaXF6a2N4.

  14. 2 November 2015 Annual return made up to 11 September 2015 no member list [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCMU01. Transaction: MzEzNDI3NTc2OGFkaXF6a2N4.

  15. 29 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4C8B48J. Transaction: MzEyNzc4MDgzM2FkaXF6a2N4.

  16. 3 November 2014 Annual return made up to 11 September 2014 no member list [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWAS3M. Transaction: MzExMDYxNjE4NGFkaXF6a2N4.

  17. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA84B. Transaction: MzEwODg0ODAwMmFkaXF6a2N4.

  18. 26 November 2013 Registration of charge 070166350004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LXF8J4. Transaction: MzA4OTc0MDUyM2FkaXF6a2N4.

  19. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODEyNTUzN2FkaXF6a2N4.

  20. 18 October 2013 Annual return made up to 11 September 2013 no member list [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8PDU8. Transaction: MzA4NzIyMjEwNmFkaXF6a2N4.

  21. 18 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2J8PDU0. Transaction: MzA4NzIyMTk0MWFkaXF6a2N4.

  22. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I03ZIB. Transaction: MzA4NjQ2Njk2NmFkaXF6a2N4.

  23. 13 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GUUQZC. Transaction: MzA4NTEyMjcwN2FkaXF6a2N4.

  24. 14 June 2013 Appointment of Mrs Beth Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AJHX5T. Transaction: MzA3OTc4OTU4OGFkaXF6a2N4.

  25. 14 June 2013 Termination of appointment of Robert Sayers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AJHTM3. Transaction: MzA3OTc4ODcxMWFkaXF6a2N4.

  26. 31 May 2013 Registration of charge 070166350003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29JD85V. Transaction: MzA3ODk4ODI0MWFkaXF6a2N4.

  27. 18 February 2013 Appointment of Mr Paul Brian Alfred Everitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HK3C2. Transaction: MzA3Mjk4OTk4NGFkaXF6a2N4.

  28. 18 February 2013 Termination of appointment of Rees Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HJWIW. Transaction: MzA3Mjk4NzU5OWFkaXF6a2N4.

  29. 8 October 2012 Annual return made up to 11 September 2012 no member list [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG73C. Transaction: MzA2NTM1NDM1OGFkaXF6a2N4.

  30. 5 October 2012 Appointment of Goodrich Actuation Systems Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1IWG2OQ. Transaction: MzA2NTM1MzM3NmFkaXF6a2N4.

  31. 5 October 2012 Appointment of Safran Uk Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1IWG0NS. Transaction: MzA2NTM1Mjg2OGFkaXF6a2N4.

  32. 5 October 2012 Termination of appointment of Messier-Dowty Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWFYQQ. Transaction: MzA2NTM1MjM5MWFkaXF6a2N4.

  33. 5 October 2012 Appointment of Meggitt Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1IWFW2R. Transaction: MzA2NTM1MTcwNmFkaXF6a2N4.

  34. 5 October 2012 Termination of appointment of Rockwell Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWFIMG. Transaction: MzA2NTM0NzQzMWFkaXF6a2N4.

  35. 5 October 2012 Termination of appointment of Raytheon Uk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWFIAY. Transaction: MzA2NTM0NzMwMWFkaXF6a2N4.

  36. 5 October 2012 Termination of appointment of Qinetiq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWFHVK. Transaction: MzA2NTM0NzEzNGFkaXF6a2N4.

  37. 4 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NIV7. Transaction: MzA2MDI1NjA4NmFkaXF6a2N4.

  38. 19 June 2012 Appointment of Raytheon Uk as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1BDS4B6. Transaction: MzA1OTM4OTkxMmFkaXF6a2N4.

  39. 18 June 2012 Termination of appointment of Vector Aerospace International Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB5HW3. Transaction: MzA1OTMwNjU3N2FkaXF6a2N4.

  40. 18 June 2012 Termination of appointment of Smiths Detection as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB5HNS. Transaction: MzA1OTMwNjUwNGFkaXF6a2N4.

  41. 18 June 2012 Appointment of Rockwell Collins as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1BB5GVK. Transaction: MzA1OTMwNjIzNGFkaXF6a2N4.

  42. 18 June 2012 Appointment of Qinetiq as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1BB5FA0. Transaction: MzA1OTMwNTcxMWFkaXF6a2N4.

  43. 15 June 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: E0ZILAAH. Transaction: MzA1OTIwMjMxNmFkaXF6a2N4.

  44. 13 June 2012 Appointment of Gkn Group Services as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1B0U1W1. Transaction: MzA1OTA5MTc0NWFkaXF6a2N4.

  45. 13 June 2012 Appointment of Bombardier Aerospace as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1B0SUFS. Transaction: MzA1OTA3NTkxOGFkaXF6a2N4.

  46. 13 June 2012 Termination of appointment of Inmarsat Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0T3QH. Transaction: MzA1OTA3OTI2OWFkaXF6a2N4.

  47. 13 June 2012 Appointment of Bae Systems Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1B0SZY1. Transaction: MzA1OTA3Nzg5OGFkaXF6a2N4.

  48. 13 June 2012 Appointment of Chemring Group Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1B0SV5L. Transaction: MzA1OTA3NjExMGFkaXF6a2N4.

  49. 23 September 2011 Annual return made up to 11 September 2011 no member list [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XTX73XSM. Transaction: MzA0NDMwNDE1MWFkaXF6a2N4.

  50. 23 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTX72XSL. Transaction: MzA0NDMwNDEwMWFkaXF6a2N4.

  51. 23 September 2011 Termination of appointment of Toye, Kenning & Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTX70XSJ. Transaction: MzA0NDMwNDA5OGFkaXF6a2N4.

  52. 23 September 2011 Termination of appointment of General Dynamics Uk Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTX6YXSG. Transaction: MzA0NDMwNDA5N2FkaXF6a2N4.

  53. 23 September 2011 Termination of appointment of Forensic Telecommunications Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTX6XXSF. Transaction: MzA0NDMwNDA5NmFkaXF6a2N4.

  54. 23 September 2011 Termination of appointment of Kembrey Wiring Systems Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTX6ZXSH. Transaction: MzA0NDMwNDA5NWFkaXF6a2N4.

  55. 23 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTX71XSK. Transaction: MzA0NDMwNDEwMGFkaXF6a2N4.

  56. 10 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALAY0WKJ. Transaction: MzA0MTk2NTcyMmFkaXF6a2N4.

  57. 4 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN1IEWE4. Transaction: MzA0MTY0OTE4NGFkaXF6a2N4.

  58. 7 December 2010 Annual return made up to 11 September 2010 no member list [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X5KHNPQ5. Transaction: MzAyODM5NjYyMGFkaXF6a2N4.

  59. 7 December 2010 Appointment of Eaton Aerospace as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X59UDPPW. Transaction: MzAyODMwNDA2OGFkaXF6a2N4.

  60. 7 December 2010 Appointment of Rockwell Collins Uk Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X58XPPPA. Transaction: MzAyODMwMTQ5NmFkaXF6a2N4.

  61. 7 December 2010 Appointment of Kembrey Wiring Systems Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X586TPPN. Transaction: MzAyODI5OTUzMWFkaXF6a2N4.

  62. 7 December 2010 Appointment of Qinetiq Group Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X58NAPPL. Transaction: MzAyODMwMDgzM2FkaXF6a2N4.

  63. 7 December 2010 Appointment of General Dynamics Uk Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X57X8PPS. Transaction: MzAyODI5ODczMWFkaXF6a2N4.

  64. 6 December 2010 Appointment of Smiths Detection as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X5A7DPPA. Transaction: MzAyODMwNDkwM2FkaXF6a2N4.

  65. 6 December 2010 Appointment of Vector Aerospace International Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X59R1PPH. Transaction: MzAyODMwMzgxMWFkaXF6a2N4.

  66. 6 December 2010 Appointment of Toye, Kenning & Spencer as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X59JPPPX. Transaction: MzAyODMwMzIzNmFkaXF6a2N4.

  67. 6 December 2010 Appointment of Spirit Aerosystems (Europe) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X596HPPC. Transaction: MzAyODMwMjE4N2FkaXF6a2N4.

  68. 6 December 2010 Appointment of Serco Group Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X593MPPE. Transaction: MzAyODMwMTg5MWFkaXF6a2N4.

  69. 6 December 2010 Appointment of Rolls-Royce Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X590GPP5. Transaction: MzAyODMwMTY2OWFkaXF6a2N4.

  70. 6 December 2010 Appointment of Raytheon Systems Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X58U0PPI. Transaction: MzAyODMwMTIwMmFkaXF6a2N4.

  71. 6 December 2010 Appointment of Northrup Grumman Uk as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X58IGPPM. Transaction: MzAyODMwMDUwOWFkaXF6a2N4.

  72. 6 December 2010 Appointment of Messier-Dowty Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X58EQPPS. Transaction: MzAyODMwMDIwMmFkaXF6a2N4.

  73. 6 December 2010 Appointment of Marshall of Cambridge Aerospace Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X58ASPPQ. Transaction: MzAyODI5OTg3OWFkaXF6a2N4.

  74. 6 December 2010 Appointment of Inmarsat Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X5815PPU. Transaction: MzAyODI5OTA0NWFkaXF6a2N4.

  75. 6 December 2010 Appointment of Forensic Telecommunications Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X57LCPPK. Transaction: MzAyODI5NzYyM2FkaXF6a2N4.

  76. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE4NTI3N2FkaXF6a2N4.

  77. 3 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHRG5NUV. Transaction: MzAyNDQ2MTA2N2FkaXF6a2N4.

  78. 29 December 2009 Current accounting period shortened from 30 September 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PRXJ7G2L. Transaction: MzAwNTc5NTQ3MWFkaXF6a2N4.

  79. 11 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L12WND6Q. Transaction: MjA0MTE2NTEzOGFkaXF6a2N4.

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