Based in Derby, Gardner Aerospace Holdings Ltd was setup in 2012, it's status is listed as "Active". We do not know the number of employees at Gardner Aerospace Holdings Ltd. The company has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WANG, Lizhi | 12 June 2017 | - | 1 |
| WEI, Yu | 30 January 2019 | - | 1 |
| HEAVISIDE, James Harry | 12 June 2017 | 25 November 2018 | 1 |
| PERICHON, Christian Camille Raymond Jean | 04 February 2013 | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STORER, Jackie Anne | 06 October 2017 | - | 1 |
| FAVIER-TILSTON, Claire | 22 May 2014 | 06 October 2017 | 1 |
| BHW SOLICITORS | 11 January 2013 | 22 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| PSC08 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| TM01 - Termination of appointment of director | 17 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| PSC09 - N/A | 01 July 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| CS01 - N/A | 17 April 2019 | |
| PSC08 - N/A | 17 April 2019 | |
| PSC07 - N/A | 16 April 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| MR01 - N/A | 03 August 2018 | |
| MR01 - N/A | 03 August 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| CS01 - N/A | 16 April 2018 | |
| RP04TM01 - N/A | 27 February 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AP03 - Appointment of secretary | 16 October 2017 | |
| TM02 - Termination of appointment of secretary | 16 October 2017 | |
| CH01 - Change of particulars for director | 19 September 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| PSC01 - N/A | 09 July 2017 | |
| PSC07 - N/A | 09 July 2017 | |
| PSC04 - N/A | 28 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 June 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 25 June 2017 | |
| RP04AR01 - N/A | 23 June 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| AA01 - Change of accounting reference date | 20 June 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| CH01 - Change of particulars for director | 11 April 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| SH06 - Notice of cancellation of shares | 08 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 08 June 2015 | |
| SH03 - Return of purchase of own shares | 08 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 08 June 2015 | |
| SH01 - Return of Allotment of shares | 08 June 2015 | |
| SH06 - Notice of cancellation of shares | 08 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2015 | |
| SH03 - Return of purchase of own shares | 08 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AD04 - Change of location of company records to the registered office | 03 April 2015 | |
| SH01 - Return of Allotment of shares | 25 March 2015 | |
| SH06 - Notice of cancellation of shares | 25 March 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 25 March 2015 | |
| SH03 - Return of purchase of own shares | 25 March 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| MA - Memorandum and Articles | 17 March 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AP03 - Appointment of secretary | 09 June 2014 | |
| TM01 - Termination of appointment of director | 07 June 2014 | |
| TM02 - Termination of appointment of secretary | 07 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 20 January 2014 | |
| RESOLUTIONS - N/A | 14 January 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| DISS40 - Notice of striking-off action discontinued | 31 August 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 August 2013 | |
| SH01 - Return of Allotment of shares | 17 June 2013 | |
| RESOLUTIONS - N/A | 21 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 21 May 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 21 May 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| SH01 - Return of Allotment of shares | 08 February 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| SH01 - Return of Allotment of shares | 16 January 2013 | |
| AP04 - Appointment of corporate secretary | 11 January 2013 | |
| SH01 - Return of Allotment of shares | 08 January 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| CERTNM - Change of name certificate | 23 May 2012 | |
| CONNOT - N/A | 23 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| AA01 - Change of accounting reference date | 28 March 2012 | |
| AD01 - Change of registered office address | 28 March 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| TM02 - Termination of appointment of secretary | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| NEWINC - New incorporation documents | 06 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2018 | Outstanding |
N/A |
| A registered charge | 23 July 2018 | Outstanding |
N/A |
