Be Aerospace Thermal And Power Management Holdings (UK) Limited. net worth, address, company information. Free

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Be Aerospace Thermal and Power Management Holdings (Uk) Limited (reg no 07471665) is a private limited company incorporated on 2010-12-16 originating in United Kingdom. The enterprise was registered at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS. Be Aerospace Thermal and Power Management Holdings (Uk) Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Be Aerospace Thermal And Power Management Holdings (UK) Limited
Number	07471665
Date of Incorporation:	Thu, 16th Dec 2010
End of financial year:	31 December
Address:	Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned company, we can name: Christopher G. (in the company from 28 January 2023), Peter R. (appointment date: 26 November 2018). The Companies House lists 3 persons of significant control, namely: Rtx Corporation can be found at Orange Street, 19801 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rockwell Collins, Inc. can be found at Cedar Rapids, Cedar Rapids, Iowa 52498. The corporate PSC owns , has substantial control or influence. B/E Aerospace, Inc. can be found at Corporate Center Way, 33414 Wellington, Florida. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rtx Corporation

26 November 2018

Address	1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	Delaware Usa
Legal form	Corporate
Country registered	United States
Place registered	Delaware Secretary Of State
Registration number	0334827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rockwell Collins, Inc.

13 April 2017 - 26 November 2018

Address	400 Collins Road N.E. Cedar Rapids, Cedar Rapids, Iowa 52498, United States
Legal authority	Delaware
Legal form	Delaware Corporation With Shares Listed On Nyse
Country registered	Delaware, Usa
Place registered	Registered On The New York Stock Exchange. Regulated By The U.S. Securities And Exchange Commission
Registration number	Federal Tax Id Is 52-2314475
Nature of control:	significiant influence or control

B/E Aerospace, Inc.

6 April 2016 - 13 April 2017

Address	1400 Corporate Center Way, Wellington, Florida, 33414, Usa
Legal authority	United States Of America
Legal form	Corporate
Country registered	United States
Place registered	United States Of America
Registration number	2131724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Capital declared on Wed, 20th Dec 2023: 155000004.00 USD filed on: 20th, December 2023 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Wed, 20th Dec 2023: 155000004.00 USD filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Mon, 27th Mar 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 28th Jan 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 28th Jan 2023 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
(CH01) On Mon, 7th Feb 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to Css, Law Deb, 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS filed on: 18th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (22 pages)
(CH01) On Tue, 25th May 2021 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 24th Jun 2021: 155000003.00 USD filed on: 30th, June 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, April 2021 \| accounts	Free Download (22 pages)
(CH01) On Sat, 1st Aug 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Sep 2020 new director was appointed. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Sep 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Rockwell Collins, 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England on Wed, 13th May 2020 to Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS filed on: 13th, May 2020 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 4th, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 28th Sep 2018 filed on: 3rd, July 2019 \| accounts	Free Download (21 pages)
(AP01) On Mon, 26th Nov 2018 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 26th Nov 2018 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 26th Nov 2018 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 26th Nov 2018 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 26th Nov 2018 new director was appointed. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 26th Nov 2018 new director was appointed. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 29th Sep 2017 filed on: 3rd, July 2018 \| accounts	Free Download (20 pages)
(AP01) On Wed, 21st Feb 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Feb 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (21 pages)
(AP03) On Tue, 29th Aug 2017, company appointed a new person to the position of a secretary filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 29th Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on Thu, 31st Aug 2017 to C/O Rockwell Collins, 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP filed on: 31st, August 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 29th Sep 2017 filed on: 31st, August 2017 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 29th Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (22 pages)
(AUD) Resignation of an auditor filed on: 11th, March 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 21st, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 21st Jan 2016: 155000002.00 USD capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (18 pages)
(SH20) Statement by Directors filed on: 28th, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, September 2015 \| resolution	Free Download
(SH19) Capital declared on Mon, 28th Sep 2015: 155000002.00 USD filed on: 28th, September 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 25/09/15 filed on: 28th, September 2015 \| insolvency	Free Download (4 pages)
(CH01) On Thu, 2nd Jul 2015 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd Jul 2015 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, February 2015 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, February 2015 \| resolution
(CH01) On Tue, 27th Jan 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 9th, January 2015 \| annual return	Free Download (8 pages)
(AP01) On Tue, 16th Dec 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 6th Oct 2014: 155000002.00 USD filed on: 19th, December 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 16th Dec 2014 filed on: 17th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 10th Dec 2014 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Dec 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (16 pages)
(CH01) On Wed, 23rd Apr 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 27th, December 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 7th, January 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 5th Dec 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 12th, January 2012 \| annual return	Free Download (8 pages)
(CH01) On Thu, 16th Dec 2010 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Dec 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 8th Jul 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 21st Dec 2010: 155000001.00 USD filed on: 7th, January 2011 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2010 \| incorporation	Free Download (38 pages)

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