• UK
  • MALLOY AERONAUTICS LIMITED - Victory Point Lyon Way, Frimley, Camberley, Surrey, United Kingdom

Company Information

Company registration number
07993563
Company Status
LIVE
Country
United Kingdom
Registered Address
Victory Point Lyon Way
Frimley
Camberley
Surrey
GU16 7EX
England
Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK

Management

Managing Directors
APPLETON, Neil
BADIA, Oriol
BARRATT, Matthew John
HOLMES, David Samuel John
WAKLEY, Jack Edward
WARBURTON, Jon
WELLS-COLE, Matthew

Company Details

Type of Business
ltd
Incorporated
2012-03-16
Age Of Company
2012-03-16 12 years
SIC/NACE
28990

Ownership

Beneficial Owners
-
Bae Systems (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2014-03-16
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

MALLOY AERONAUTICS LIMITED Company Description

MALLOY AERONAUTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 07993563. Its current trading status is "live". It was registered 2012-03-16. It has declared SIC or NACE codes as "28990". It has 7 directors The latest annual return was filed up to 2014-03-16.It can be contacted at Victory Point Lyon Way .
More information

Get MALLOY AERONAUTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malloy Aeronautics Limited - Victory Point Lyon Way, Frimley, Camberley, Surrey, United Kingdom

2012-03-16 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-02-15) - MA

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  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • cessation-of-a-person-with-significant-control (2024-02-05) - PSC07

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  • notification-of-a-person-with-significant-control (2024-02-05) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01

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  • capital-allotment-shares (2024-02-13) - SH01

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  • appoint-person-director-company-with-name-date (2024-02-06) - AP01

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  • change-person-director-company-with-change-date (2024-02-06) - CH01

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  • resolution (2024-02-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01

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  • confirmation-statement-with-no-updates (2023-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA

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  • appoint-person-director-company-with-name-date (2023-09-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • change-person-director-company-with-change-date (2022-03-29) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • appoint-person-director-company-with-name-date (2018-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01

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  • confirmation-statement-with-updates (2018-03-24) - CS01

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  • change-person-director-company-with-change-date (2018-03-24) - CH01

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  • capital-allotment-shares (2017-10-23) - SH01

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • capital-allotment-shares (2017-01-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • capital-allotment-shares (2015-04-14) - SH01

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  • second-filing-of-form-with-form-type (2015-04-21) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2015-07-26) - AA

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  • capital-allotment-shares (2015-09-11) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01

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  • capital-allotment-shares (2014-02-07) - SH01

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  • capital-allotment-shares (2014-02-13) - SH01

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  • capital-allotment-shares (2014-03-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • accounts-with-accounts-type-dormant (2013-12-18) - AA

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  • capital-allotment-shares (2013-12-05) - SH01

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  • change-person-director-company-with-change-date (2013-12-05) - CH01

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  • appoint-person-director-company-with-name (2013-11-12) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-10) - AD01

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  • termination-director-company-with-name (2013-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • change-person-director-company-with-change-date (2013-04-24) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01

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  • incorporation-company (2012-03-16) - NEWINC

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