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GE INFRASTRUCTURE AVIATION
CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SFCompany Number: 06378241
Incorporation date: 21-Sep-2007
Status: Active
Entity type: Private Unlimited Company
SIC codes:
30300 Manufacture of air and spacecraft and related machinery
52230 Service activities incidental to air transportation
96090 Other service activities not elsewhere classified
SUMMARY
This company is 16.5 years old and is currently active. It is controlled by Ge Caledonian Limited. The company has positive equity (net assets) of USD 1.1 million which has increased from USD 1.1 million in the previous year. Retained earnings is negative (USD -262.8 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 3,670 | 3,670 | ||||
31-Dec-2018 | USD | 3,124 | 3,124 | ||||
31-Dec-2017 | USD | 1,592 | 1,592 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 1,396,952 | -262,780 | 1,134,172 | |||||
31-Dec-2018 | USD | 1,396,952 | -266,450 | 1,130,502 | |||||
31-Dec-2017 | USD | 1,396,952 | -269,574 | 1,127,378 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | OAKWOOD CORPORATE SECRETARY LIMITED | 01 Dec 2009 | 29 Mar 2024 | 1405 - 1245 | ||
Resigned | MAWLAW SECRETARIES LIMITED | 18 Feb 2008 | 17 Nov 2009 | 1 - 1202 | ||
Resigned | Bruce Alastair MCALISTER | 24 Sep 2007 | 16 Jun 2014 | 1 - 17 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tristan Keith CHUBB | 13 Jan 2016 | Solicitor | British | 5 - 2 | 1 (14.3%) | |
Resigned | William Breck WEIGEL | 16 Jun 2014 | 13 Jan 2016 | Director | Us Citizen | 0 - 5 | 0 (0.0%) |
Active | Gordon Ramsay MACGREGOR | 12 Dec 2012 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Bruce Alastair MCALISTER | 24 Sep 2007 | 16 Jun 2014 | Solicitor | British/Irish | 1 - 17 | 6 (33.3%) |
Resigned | Gillian May WHEELER | 24 Sep 2007 | 27 Jun 2017 | Lawyer | British | 1 - 53 | 21 (38.9%) |
Resigned | Stephen John DWYER | 24 Sep 2007 | 03 May 2017 | Tax Director | British | 1 - 58 | 22 (37.3%) |
Resigned | Zachary Joseph CITRON | 24 Sep 2007 | 21 Apr 2017 | Solicitor | British | 0 - 84 | 36 (42.9%) |
Resigned | Nilufer VON BISMARCK | 21 Sep 2007 | 24 Sep 2007 | Solicitor | British | 2 - 21 | 2 (8.7%) |
Resigned | Sarah DUNSTALL | 21 Sep 2007 | 24 Sep 2007 | Solicitor | British | 0 - 3 | 0 (0.0%) |
Resigned | TRUSEC LIMITED | 21 Sep 2007 | 24 Sep 2007 | 8 - 1314 | 540 (40.8%) |
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 7.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
NORDAM EUROPE LIMITED (03223042) - Active | ✔ | ||
GE (HOLDINGS) (03728144) - Active | ✔ | ||
GE AVIATION UK (06051522) - Active | ✔ | ✔ | |
GE INFRASTRUCTURE AVIATION (06378241) - Active | ✔ | ✔ | |
GE AVIATION SYSTEMS TALERIS LTD (08158297) - Active | ✔ | ||
TALERIS HOLDINGS LTD (08158438) - Active | ✔ | ||
GE ADDITIVE UK AND IRELAND LIMITED (08368803) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-09-21 | 2015-09-21 | 2014-09-21 | 2013-09-21 | 2012-09-21 | ||
GE CALEDONIAN LIMITED | ORDINARY | 1,396,952,368 100% | 0 0% | 0 0% | 0 0% | 0 0% |
GE INFRASTRUCTURE UK LIMITED | ORDINARY | 0 0% | 1,396,952,368 100% | 1,396,952,368 100% | 1,396,952,368 100% | 1,396,952,368 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-06-01 | 2015-06-17 | 2014-06-17 | 2013-06-17 | 2013-05-26 | ||
GE INFRASTRUCTURE AVIATION | ORDINARY | 121,171,000 99.8% | 121,171,000 99.8% | 121,171,000 99.8% | 121,171,000 99.8% | 6 100% |
GE INFRASTRUCTURE AVIATION | ORDINARY | 300,001 0.247% | 300,001 0.247% | 300,001 0.247% | 300,001 0.247% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GE INFRASTRUCTURE AVIATION
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
30300 Manufacture of air and spacecraft and related machinery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BAE SYSTEMS (OPERATIONS) LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 01996687 | 2017-12-31 | 6,501,000,000 | 435,000,000 |
84220-Defence activities |
AIRBUS OPERATIONS LIMITED | PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA | 03468788 | 2017-12-31 | 5,254,000,000 | 486,000,000 | |
GE AIRCRAFT ENGINE SERVICES LIMITED | CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7YJ | 02605713 | 2017-12-31 | 3,216,001,000 | 186,542,000 | |
GKN AEROSPACE SERVICES LIMITED | 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT | 00355922 | 2017-12-31 | 800,399,000 | 175,727,000 | |
SAFRAN LANDING SYSTEMS UK LTD | CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH | 03548809 | 2017-12-31 | 793,876,000 | 81,102,000 | |
SAFRAN NACELLES LIMITED | BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ | 02344610 | 2017-12-31 | 173,022,000 | 2,369,000 | |
SAFRAN ELECTRICAL & POWER UK LTD | PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GT | 08292872 | 2017-12-31 | 124,738,000 | -8,400,000 | |
SAFRAN HELICOPTER ENGINES UK LIMITED | CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, ENGLAND, PO15 5RL | 01148466 | 2017-12-31 | 107,313,000 | 5,634,000 |
33160-Repair and maintenance of aircraft and spacecraft |
IPECO HOLDINGS LIMITED | AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN | 00672443 | 2017-12-31 | 88,249,000 | 30,654,000 | |
ONTIC ENGINEERING & MANUFACTURING UK LIMITED | CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8TW | 06707516 | 2017-12-31 | 69,112,843 | 9,747,739 | |
AIM ALTITUDE UK LIMITED | 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB | 01004276 | 2017-12-31 | 60,112,000 | 1,850,000 | |
BULWELL PRECISION ENGINEERS LIMITED | NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT | 00568879 | 2018-01-31 | 34,033,000 | 2,530,000 | |
SILCOMS LIMITED | PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN | 00350911 | 2018-03-31 | 19,212,061 | 0 | |
MJH SERVICES (COTSWOLDS) LIMITED | 2 STRATTON HEIGHTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RH | 04967945 | 2018-11-30 | 166,107 | 0 | |
P BINNS ENGINEERING LTD | 46 CANADA DRIVE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5EJ | 08229644 | 2018-09-30 | 72,480 | 0 | |
TZY LIMITED | 49 THE MOORINGS, COVENTRY, ENGLAND, CV1 4LR | 08105457 | 2019-07-31 | 71,888 | 0 | |
MARK KILN ENGINEERING LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF | 07746862 | 2017-08-31 | 70,730 | 0 | |
ELSEB DESIGN LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07935879 | 2018-02-28 | 63,888 | 0 | |
ANR DESIGN LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07700491 | 2018-07-31 | 61,455 | 0 | |
ROTARU SYSTEMS LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07784466 | 2018-09-30 | 58,760 | 0 | |
ADEPTECH LTD | 2 BRETTON HALL OFFICES, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF | 09420975 | 2018-02-28 | 48,363 | 0 | |
KIM & NIKKI ALVARIO LIMITED | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08394999 | 2018-03-31 | 47,837 | 0 | |
GRAHAM LEVER SERVICES LIMITED | 2 AVERON RISE, MOORSIDE, OLDHAM, LANCASHIRE, OL1 4NX | 05683753 | 2019-03-31 | 46,498 | 0 | |
ECOQUILLA LIMITED | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08926191 | 2018-03-31 | 43,357 | 0 | |
AVIATION COMPOSITE ENGINEERING SERVICES LTD | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08893556 | 2018-03-31 | 40,960 | 0 | |
DIESEL AIR LIMITED | OLNEY HOUSE, HIGH STREET, OLNEY, BUCKS, MK46 4EB | 03193531 | 2018-03-31 | 17,581 | 0 | |
CROSSCOUNTRY AERO LTD | 71-75 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08557428 | 2018-06-30 | 196 | 0 |
62020-Information technology consultancy activities 62090-Other information technology service activities 63990-Other information service activities not elsewhere classified |
ACOLOCA LIMITED | BOWDEN RISE PANGBOURNE, YATTENDON ROAD, READING, RG8 8PT | 05224283 | 2018-09-30 | 0 | 0 |
62012-Business and domestic software development |
AIRCRAFT INTEGRATED SOLUTIONS LIMITED | INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ | 09931728 | 2018-12-31 | 0 | 0 | |
ROTECH DESIGN LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07841018 | 2018-11-30 | 0 | 0 | |
VARIALIFT AIRSHIPS PLC | 21 DIAMOND PARK DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4YB | 06180690 | 2018-12-31 | 0 | 0 | |
GE INFRASTRUCTURE AVIATION | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF | 06378241 | 0000-00-00 | 0 | 0 |
52230-Service activities incidental to air transportation 96090-Other service activities not elsewhere classified |
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED | THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS | 05815706 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GE INFRASTRUCTURE AVIATION | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.8% | 2.9% | 4.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |