GENERAL ATOMICS AERONAUTICAL SYSTEMS UK LTD
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 07433765
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address TOWER 42, LEVEL 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr. John Kohler as a secretary on 17 March 2017; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Marcel Danko as a director on 21 July 2016. The most likely internet sites of GENERAL ATOMICS AERONAUTICAL SYSTEMS UK LTD are www.generalatomicsaeronauticalsystemsuk.co.uk, and www.general-atomics-aeronautical-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Atomics Aeronautical Systems Uk Ltd is a Private Limited Company. The company registration number is 07433765. General Atomics Aeronautical Systems Uk Ltd has been working since 09 November 2010. The present status of the company is Active. The registered address of General Atomics Aeronautical Systems Uk Ltd is Tower 42 Level 23 25 Old Broad Street London Ec2n 1hq. . ENGSTROM, Ann-Charlotte is a Secretary of the company. KOHLER, John is a Secretary of the company. LEAR, Jennifer Romualdo is a Secretary of the company. DANKO, Marcel is a Director of the company. KELLY, Liam John is a Director of the company. ROBERTS, David Ian is a Director of the company. Director DRISCOLL, John Raymond has been resigned. Director NAVARRA, Anthony Girolamo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENGSTROM, Ann-Charlotte
Appointed Date: 09 November 2010
Secretary
KOHLER, John
Appointed Date: 17 March 2017
Secretary
LEAR, Jennifer Romualdo
Appointed Date: 09 November 2010
Director
DANKO, Marcel
Appointed Date: 21 July 2016
60 years old
Director
KELLY, Liam John
Appointed Date: 02 November 2015
62 years old
Director
ROBERTS, David Ian
Appointed Date: 09 November 2010
88 years old

Resigned Directors

Director
DRISCOLL, John Raymond
Resigned: 03 April 2015
Appointed Date: 09 November 2010
81 years old
Director
NAVARRA, Anthony Girolamo
Resigned: 15 July 2016
Appointed Date: 09 November 2010
73 years old

Persons With Significant Control

Aeronautical Holding Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL ATOMICS AERONAUTICAL SYSTEMS UK LTD Events

17 Mar 2017
Appointment of Mr. John Kohler as a secretary on 17 March 2017
11 Jan 2017
Confirmation statement made on 9 November 2016 with updates
08 Jan 2017
Appointment of Mr Marcel Danko as a director on 21 July 2016
22 Dec 2016
Termination of appointment of Anthony Girolamo Navarra as a director on 15 July 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
13 Dec 2012
Annual return made up to 9 November 2012 with full list of shareholders
25 Jul 2012
Full accounts made up to 31 December 2011
08 Dec 2011
Annual return made up to 9 November 2011 with full list of shareholders
07 Dec 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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