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GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Company Information
- Company registration number
- 01999018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- United Kingdom
- B4 6AT
- United Kingdom 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom UK
Management
- Managing Directors
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- WESSON, Gavin
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-12
- Age Of Company 1986-03-12 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gkn Aerospace Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PILKINGTON AEROSPACE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED Company Description
- GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 01999018. Its current trading status is "live". It was registered 1986-03-12. It was previously called PILKINGTON AEROSPACE LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 11Th Floor The Colmore Building .
Get GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Aerospace Transparency Systems (Kings Norton) Limited - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
- 1986-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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notification-of-a-person-with-significant-control (2020-09-28) - PSC02
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change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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confirmation-statement-with-updates (2020-10-13) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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change-person-director-company-with-change-date (2019-08-21) - CH01
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change-to-a-person-with-significant-control (2019-08-21) - PSC05
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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accounts-with-accounts-type-dormant (2018-03-19) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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confirmation-statement-with-updates (2016-09-08) - CS01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name (2014-02-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-made-up-date (2013-09-27) - AA
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resolution (2013-12-23) - RESOLUTIONS
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legacy (2013-12-23) - CAP-SS
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legacy (2013-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-person-director-company-with-change-date (2012-09-28) - CH01
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move-registers-to-registered-office-company (2012-09-28) - AD04
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accounts-with-made-up-date (2012-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-secretary-company-with-name (2012-07-25) - TM02
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termination-director-company-with-name (2012-05-08) - TM01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-04-08) - AA
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-08) - CH04
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accounts-with-made-up-date (2010-08-11) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-06) - AD02
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legacy (2009-09-29) - 363a
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accounts-with-made-up-date (2009-10-23) - AA
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move-registers-to-sail-company (2009-10-06) - AD03
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-made-up-date (2008-10-09) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-12) - AA
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 287
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legacy (2005-01-13) - 363s
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memorandum-articles (2005-02-22) - MEM/ARTS
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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legacy (2005-11-18) - 288b
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-11-18) - 288a
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resolution (2005-12-15) - RESOLUTIONS
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memorandum-articles (2005-12-15) - MEM/ARTS
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legacy (2005-10-20) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-10-08) - 288b
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legacy (2004-10-08) - 288a
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legacy (2004-03-22) - 288b
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legacy (2004-06-07) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-20) - AUD
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legacy (2003-03-04) - 288c
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certificate-change-of-name-company (2003-10-01) - CERTNM
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-10-09) - 288b
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legacy (2003-10-09) - 288a
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accounts-with-made-up-date (2003-06-12) - AA
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legacy (2003-10-09) - 225
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legacy (2003-10-09) - 287
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288c
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legacy (2002-10-07) - 363s
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legacy (2002-07-25) - 288b
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accounts-with-made-up-date (2002-07-18) - AA
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legacy (2002-07-01) - 288a
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legacy (2002-04-30) - 288b
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legacy (2002-04-30) - 288a
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legacy (2002-02-25) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-01-05) - AA
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accounts-with-made-up-date (2001-10-16) - AA
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legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-12) - 363s
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legacy (2000-08-04) - 288a
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legacy (2000-07-25) - 288a
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legacy (2000-07-13) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-13) - AA
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legacy (1999-11-04) - 288a
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legacy (1999-10-14) - 363s
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accounts-with-made-up-date (1999-01-07) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-11) - AA
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-12-09) - 288b
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legacy (1998-10-13) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-13) - 363a
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legacy (1997-04-23) - 288b
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legacy (1997-04-01) - 288a
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accounts-with-made-up-date (1997-01-20) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-16) - AA
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legacy (1996-06-20) - 288
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resolution (1996-07-15) - RESOLUTIONS
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legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-15) - AA
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legacy (1994-10-17) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-02) - AA
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legacy (1993-10-25) - 363s
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legacy (1993-02-23) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-01-15) - AA
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legacy (1992-03-17) - 288
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legacy (1992-11-06) - 363b
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accounts-with-made-up-date (1992-09-29) - AA
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legacy (1992-05-15) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-01-18) - AA
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resolution (1991-04-23) - RESOLUTIONS
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legacy (1991-04-23) - 123
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memorandum-articles (1991-04-23) - MEM/ARTS
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legacy (1991-05-09) - 288
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legacy (1991-11-05) - 363b
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certificate-change-of-name-company (1991-11-29) - CERTNM
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legacy (1991-05-02) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-11-28) - 363
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legacy (1990-01-24) - 288
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accounts-with-made-up-date (1990-01-23) - AA
keyboard_arrow_right 1989
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legacy (1989-11-22) - 363
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legacy (1989-06-19) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-15) - AA
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legacy (1988-04-15) - 363
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legacy (1988-11-09) - 363
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accounts-with-made-up-date (1988-11-09) - AA
keyboard_arrow_right 1987
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legacy (1987-11-26) - 288
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legacy (1987-06-15) - 288
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legacy (1987-04-15) - 288
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certificate-change-of-name-company (1987-02-11) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
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legacy (1986-12-15) - 288
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legacy (1986-04-28) - 288
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miscellaneous (1986-03-12) - MISC