Gardner Aerospace Holdings Limited. net worth, address, company information. Free

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Gardner Aerospace Holdings Limited (number 07978111) is a private limited company incorporated on 2012-03-06 originating in England. This enterprise was registered at Unit 9 Victory Park, Victory Road, Derby DE24 8ZF. Having undergone a change in 2012-05-23, the previous name the enterprise utilized was Newincco 1161 Limited. Gardner Aerospace Holdings Limited operates Standard Industrial Classification: 64202 which stands for "activities of production holding companies".

Company details

Name	Gardner Aerospace Holdings Limited
Number	07978111
Date of Incorporation:	Tue, 6th Mar 2012
End of financial year:	31 December
Address:	Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF
SIC code:	64202 - Activities of production holding companies

Moving to the 6 directors that can be found in the above-mentioned business, we can name: Zhenjun Z. (appointed on 22 December 2023), Chuang Z. (appointment date: 22 December 2023), Jeffrey C. (appointed on 24 January 2023). 1 secretary is also there: Pascale B. (appointed on 01 February 2023). The Companies House lists 3 persons of significant control, Zheng Z. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan M. owns 3/4 to full of voting rights.

Directors

People with significant control

Zheng Z.

3 April 2021 - 28 December 2023

Nature of control:	right to appoint and remove directors

Zheng Z.

12 June 2017 - 13 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jonathan M.

6 April 2016 - 12 June 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 14th, January 2024 \| accounts	Free Download (56 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 14th, January 2024 \| accounts	Free Download (56 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, January 2024 \| incorporation	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 14th, April 2023 \| accounts	Free Download (53 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, August 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, August 2022 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (44 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2017 \| capital	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2017 to 31st December 2017 filed on: 20th, June 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, June 2017 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, June 2017 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2016 filed on: 12th, December 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 3rd April 2015 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (25 pages)
(AR01) Annual return drawn up to 3rd April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2015 filed on: 15th, January 2016 \| accounts	Free Download (32 pages)
(SH06) Cancellation of shares. Statement of Capital on 5th February 2015: 1013.60 GBP filed on: 8th, June 2015 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 8th, June 2015 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2015 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 8th, June 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 17th February 2015: 1013.60 GBP filed on: 8th, June 2015 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2015 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 17th February 2015: 1013.60 GBP filed on: 8th, June 2015 \| capital	Free Download (11 pages)
(AR01) Annual return drawn up to 2nd April 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (22 pages)
(AR01) Annual return drawn up to 3rd April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (22 pages)
(SH01) Statement of Capital on 29th April 2015: 1013.60 GBP capital
(SH03) Purchase of own shares filed on: 25th, March 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 17th February 2015: 1013.60 GBP filed on: 25th, March 2015 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 25th, March 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 5th February 2015: 959.10 GBP filed on: 25th, March 2015 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2015 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 17th, March 2015 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2014 filed on: 19th, February 2015 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 6th March 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (20 pages)
(SH01) Statement of Capital on 1st April 2014: 1010.10 GBP capital
(SH01) Statement of Capital on 19th December 2013: 1010.10 GBP filed on: 20th, January 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 14th, January 2014 \| resolution	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2012 filed on: 4th, September 2013 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 25th April 2013: 1007.00 GBP filed on: 17th, June 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 21st, May 2013 \| resolution	Free Download (56 pages)
(SH08) Change of share class name or designation filed on: 21st, May 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 25th April 2013: 1060.00 GBP filed on: 21st, May 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, May 2013 \| resolution
(AR01) Annual return drawn up to 6th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 31st January 2013: 837.40 GBP filed on: 8th, February 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2nd January 2013: 830.20 GBP filed on: 16th, January 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2nd January 2013: 820.00 GBP filed on: 8th, January 2013 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 29th March 2012 filed on: 10th, April 2012 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 29th March 2012: 820.00 GBP filed on: 10th, April 2012 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st March 2013 to 31st August 2012 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, March 2012 \| incorporation	Free Download (45 pages)

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