HAMBLE AEROSTRUCTURES SUB LIMITED
KINGS AVENUE, HAMBLE-LE-RICE, SOUTHAMPTON SO31 4NF- Active
- Private Limited Company
- Company No. 12142319
- Last Updated: 01 Oct 2022
Company Profile
HAMBLE AEROSTRUCTURES SUB LIMITED was incorporated on Tuesday, August 6, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. HAMBLE AEROSTRUCTURES SUB LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 5 years 6 months and 18 days.
| Name | HAMBLE AEROSTRUCTURES SUB LIMITED |
|---|---|
| Company number | 12142319 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS AVENUE HAMBLE-LE-RICE SOUTHAMPTON SO31 4NF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamble Aerostructures Limited Hamble-Le-Rice, SO31 4NF |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ge Aviation Systems Limited Bishops Cleeve, GL52 8SF |
Dates: Tuesday, August 6, 2019 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAMBLE AEROSTRUCTURES SUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAMBLE AEROSTRUCTURES SUB LIMITED | 06 Aug 2019 |
| GE AVIATION SYSTEMS SUB LIMITED | 27 Feb 2020 |