• UK
  • GOODRICH ACTUATION SYSTEMS LIMITED - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
04482320
Company Status
LIVE
Country
United Kingdom
Registered Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS UK

Management

Managing Directors
BAILEY, Claire Louise
BLAIR, Kenneth Bruce
MAKEPEACE, Graeme Mark
ST.LOUIS VINCENT, Rachelle Norma
Company secretaries
EDWIN COE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-07-10
Age Of Company
2002-07-10 22 years
SIC/NACE
30300

Ownership

Beneficial Owners
-
Rtx Corporation

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GOODRICH FLIGHT CONTROLS LIMITED
Legal Entity Identifier (LEI)
549300AZK6XLJ4CXVJ65
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-07-10
Annual Return
Due Date: 2025-08-02
Last Date: 2024-07-19

GOODRICH ACTUATION SYSTEMS LIMITED Company Description

GOODRICH ACTUATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04482320. Its current trading status is "live". It was registered 2002-07-10. It was previously called GOODRICH FLIGHT CONTROLS LIMITED. It has declared SIC or NACE codes as "30300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Fore 1, Fore Business Park Huskisson Way .
More information

Get GOODRICH ACTUATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Goodrich Actuation Systems Limited - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

2002-07-10 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-08-27) - AP01

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  • termination-director-company-with-name-termination-date (2024-08-27) - TM01

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  • termination-director-company-with-name-termination-date (2024-07-31) - TM01

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  • confirmation-statement-with-updates (2024-07-30) - CS01

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  • accounts-with-accounts-type-full (2024-09-03) - AA

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  • change-to-a-person-with-significant-control (2024-02-16) - PSC05

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  • cessation-of-a-person-with-significant-control (2023-10-23) - PSC07

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  • change-person-director-company-with-change-date (2023-05-17) - CH01

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  • confirmation-statement-with-no-updates (2023-07-28) - CS01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • notification-of-a-person-with-significant-control (2023-10-23) - PSC02

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • accounts-with-accounts-type-full (2022-07-15) - AA

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  • appoint-person-director-company-with-name-date (2022-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-18) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • accounts-with-accounts-type-full (2021-09-08) - AA

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-27) - TM01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • confirmation-statement-with-no-updates (2019-07-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-18) - TM01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-30) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • accounts-with-accounts-type-full (2016-11-25) - AA

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  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-22) - TM01

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  • accounts-with-accounts-type-full (2015-12-07) - AA

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • change-sail-address-company-with-old-address (2014-06-23) - AD02

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  • move-registers-to-registered-office-company (2014-06-23) - AD04

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  • termination-director-company-with-name (2014-07-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-full (2014-12-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01

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  • termination-secretary-company-with-name (2013-08-15) - TM02

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  • termination-director-company-with-name (2013-08-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • auditors-resignation-company (2013-11-27) - AUD

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  • appoint-corporate-secretary-company-with-name (2013-09-04) - AP04

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  • accounts-with-accounts-type-full (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • change-person-director-company-with-change-date (2010-10-26) - CH01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • appoint-person-director-company-with-name (2010-04-21) - AP01

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  • move-registers-to-sail-company (2009-11-30) - AD03

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  • accounts-with-accounts-type-full (2009-06-30) - AA

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  • change-sail-address-company (2009-11-30) - AD02

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  • legacy (2009-07-13) - 363a

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  • legacy (2008-02-04) - 288a

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  • legacy (2008-07-14) - 363a

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  • accounts-with-accounts-type-full (2008-09-25) - AA

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  • legacy (2008-02-01) - 288b

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  • legacy (2007-08-06) - 288a

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  • accounts-with-accounts-type-full (2007-10-15) - AA

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  • legacy (2007-10-01) - 288a

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  • legacy (2007-10-01) - 288b

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  • legacy (2007-08-07) - 363a

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  • legacy (2007-08-06) - 288b

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  • legacy (2006-03-27) - 288a

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  • legacy (2006-03-27) - 288b

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  • legacy (2006-03-30) - 288a

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  • resolution (2006-07-06) - RESOLUTIONS

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  • legacy (2006-09-12) - 288c

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  • accounts-with-accounts-type-full (2006-09-26) - AA

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  • legacy (2006-07-31) - 363a

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  • accounts-with-accounts-type-full (2005-09-30) - AA

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  • legacy (2005-08-10) - 288b

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-08-05) - 363a

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  • legacy (2005-08-02) - 353

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  • legacy (2005-07-25) - 288b

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  • legacy (2005-02-09) - 288a

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  • legacy (2004-07-22) - 363s

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  • legacy (2004-02-02) - 287

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  • legacy (2004-06-16) - 288b

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  • legacy (2004-08-03) - 288a

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  • legacy (2004-01-28) - 244

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  • legacy (2004-09-08) - 288b

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  • accounts-with-accounts-type-full (2004-08-09) - AA

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  • legacy (2003-01-31) - 88(2)R

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  • statement-of-affairs (2003-01-31) - SA

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  • legacy (2003-06-27) - 288a

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  • legacy (2003-06-27) - 288b

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  • legacy (2003-09-10) - 353

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  • legacy (2003-09-14) - 363a

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  • legacy (2003-11-22) - 288c

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  • legacy (2003-06-27) - 288c

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  • legacy (2002-09-12) - 288a

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  • legacy (2002-09-04) - 288b

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  • legacy (2002-09-04) - 225

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  • legacy (2002-10-04) - 88(2)R

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  • resolution (2002-10-04) - RESOLUTIONS

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  • legacy (2002-10-04) - 123

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  • memorandum-articles (2002-10-04) - MEM/ARTS

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  • certificate-change-of-name-company (2002-08-20) - CERTNM

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  • incorporation-company (2002-07-10) - NEWINC

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  • certificate-change-of-name-company (2002-09-13) - CERTNM

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  • legacy (2002-09-04) - 287

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