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FIVE VALLEYS AEROSPACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Valleys Aerospace Limited. The company was founded 20 years ago and was given the registration number 04827769. The firm's registered office is in GLOUCESTER. You can find them at Eagle Works London Road, Thrupp Stroud, Gloucester, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FIVE VALLEYS AEROSPACE LIMITED
Company Number:04827769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Eagle Works London Road, Thrupp Stroud, Gloucester, Gloucestershire, GL5 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Millponds, Uley Road, Dursley, GL11 5GH

Secretary19 December 2003Active
Applegarth, The Hithe, Rodborough Common, Stroud, GL5 5BN

Director12 September 2003Active
Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL

Director19 July 2022Active
Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL

Director19 July 2022Active
Via Galileo Ferraris, 76, Napoli, Italy, 80142

Director19 July 2022Active
2 The Millponds, Uley Road, Dursley, GL11 5GH

Director01 June 2005Active
8 Wigmore Close, Abbeymead, Gloucester, GL4 5FF

Secretary12 September 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary10 July 2003Active
8 Wigmore Close, Abbeymead, Gloucester, GL4 5FF

Director12 September 2003Active
26 Loudoun Road, London, NW8 0LT

Director19 December 2003Active
Melrose, Blakes Hill North Littleton, Evesham, WR11 8QN

Director28 January 2004Active
34 Kenwood Park Road, Sheffield, S7 1NF

Director19 December 2003Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director28 April 2011Active
Eagle Works London Road, Thrupp Stroud, Gloucester, GL5 2BA

Director24 June 2008Active
Seldom Seen Farm, Sixhills, Melton Mowbray, LE14 3PR

Director04 July 2008Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director10 July 2003Active

People with Significant Control

Magnaghi (Uk) Limited
Notified on:19 July 2022
Status:Active
Country of residence:England
Address:Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Richard Foster Kemp
Notified on:30 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Eagle Works London Road, Gloucester, GL5 2BA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Sephton Park Fund 1lp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:30, Park Drive, London, England, SW14 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Sephton Park Gp Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Address

Change registered office address company with date old address new address.

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2023-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-07Resolution

Resolution.

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2023-10-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-31Mortgage

Mortgage satisfy charge full.

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2023-07-31Mortgage

Mortgage satisfy charge full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Change account reference date company current shortened.

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2022-09-15Accounts

Accounts with accounts type group.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-26Annual return

Annual return company with made up date full list shareholders.

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2022-07-26Annual return

Annual return company with made up date full list shareholders.

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2022-07-26Annual return

Annual return company with made up date full list shareholders.

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2022-07-26Annual return

Annual return company with made up date full list shareholders.

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2022-07-26Annual return

Annual return company with made up date full list shareholders.

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2022-07-26Annual return

Annual return company with made up date full list shareholders.

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2022-06-30Persons with significant control

Second filing notification of a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type group.

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