• UK
  • MARTIN-BAKER AIRCRAFT COMPANY LIMITED - Lower Road, Higher Denham, Near Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
00868042
Company Status
LIVE
Country
United Kingdom
Registered Address
Lower Road
Higher Denham
Near Uxbridge
Middlesex
UB9 5AJ
Lower Road, Higher Denham, Near Uxbridge, Middlesex, UB9 5AJ UK

Management

Managing Directors
MARTIN, Andrew James
MARTIN, James William
MARTIN, John Stephen
MARTIN, Robert John
MORGAN, Robert Keith
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1966-01-03
Age Of Company
1966-01-03 58 years
SIC/NACE
25110

Ownership

Beneficial Owners
Killinchy Aerospace Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
254900T4NMMN5JPIMQ47
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2025-05-14
Last Date: 2024-04-30

MARTIN-BAKER AIRCRAFT COMPANY LIMITED Company Description

MARTIN-BAKER AIRCRAFT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00868042. Its current trading status is "live". It was registered 1966-01-03. It has declared SIC or NACE codes as "25110". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Lower Road .
More information

Get MARTIN-BAKER AIRCRAFT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Martin-Baker Aircraft Company Limited - Lower Road, Higher Denham, Near Uxbridge, Middlesex, United Kingdom

1966-01-03 58 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.

  • confirmation-statement-with-no-updates (2024-04-30) - CS01

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  • confirmation-statement-with-no-updates (2023-05-01) - CS01

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  • accounts-with-accounts-type-full (2023-12-20) - AA

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  • accounts-with-accounts-type-full (2022-12-13) - AA

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-full (2021-12-13) - AA

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • change-person-director-company-with-change-date (2020-07-03) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-07-06) - TM02

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • accounts-with-accounts-type-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-05-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-15) - TM02

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • accounts-with-accounts-type-full (2017-12-13) - AA

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  • accounts-with-accounts-type-full (2016-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-full (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-full (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • accounts-with-accounts-type-full (2013-10-21) - AA

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • accounts-with-accounts-type-full (2011-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • accounts-with-accounts-type-full (2010-12-20) - AA

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  • change-person-director-company-with-change-date (2010-12-16) - CH01

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  • accounts-with-accounts-type-full (2009-12-18) - AA

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  • legacy (2009-05-21) - 363a

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2008-05-12) - 363a

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  • accounts-with-accounts-type-full (2007-12-30) - AA

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  • legacy (2007-11-28) - 288c

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  • legacy (2007-05-08) - 363a

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2006-06-02) - 363s

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • legacy (2006-01-25) - 244

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  • legacy (2005-01-24) - 244

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-full (2005-05-04) - AA

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  • legacy (2004-05-26) - 363s

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  • accounts-with-accounts-type-full (2004-05-21) - AA

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  • legacy (2004-04-06) - 288b

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  • legacy (2003-12-09) - 244

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  • legacy (2003-01-25) - 244

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  • legacy (2003-05-27) - 363s

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  • accounts-with-accounts-type-full (2003-04-27) - AA

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  • legacy (2002-01-14) - 288a

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  • accounts-with-accounts-type-full (2002-04-29) - AA

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  • legacy (2002-06-21) - 363s

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  • legacy (2001-05-18) - 363s

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2001-12-20) - 244

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  • legacy (2000-05-18) - 363s

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  • accounts-with-accounts-type-full (2000-01-18) - AA

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  • legacy (1999-06-03) - 363s

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  • accounts-with-accounts-type-full (1998-12-11) - AA

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  • legacy (1998-05-28) - 363s

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  • accounts-with-accounts-type-full (1998-01-11) - AA

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  • legacy (1997-06-04) - 363s

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  • accounts-with-accounts-type-full (1997-01-27) - AA

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  • legacy (1996-05-23) - 363s

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  • legacy (1996-03-20) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-02-01) - AA

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  • accounts-with-accounts-type-full (1995-12-29) - AA

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  • legacy (1995-05-30) - 363s

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  • legacy (1994-05-27) - 363s

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  • accounts-with-accounts-type-full-group (1994-05-04) - AA

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  • legacy (1994-02-22) - 244

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  • legacy (1993-05-28) - 287

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  • legacy (1993-05-24) - 288

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  • resolution (1993-05-11) - RESOLUTIONS

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  • memorandum-articles (1993-05-11) - MA

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  • accounts-with-accounts-type-full-group (1993-05-06) - AA

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  • legacy (1993-05-06) - 363s

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  • legacy (1993-01-19) - 244

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  • legacy (1992-01-23) - 244

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  • accounts-with-accounts-type-full-group (1992-05-15) - AA

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  • legacy (1992-05-15) - 363b

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  • legacy (1991-05-23) - 363b

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  • legacy (1991-01-29) - 244

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  • accounts-with-accounts-type-full (1991-06-04) - AA

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  • legacy (1990-05-14) - 363

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  • accounts-with-accounts-type-full-group (1990-05-09) - AA

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  • legacy (1990-02-05) - 242

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  • legacy (1989-08-29) - 288

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  • accounts-with-accounts-type-full (1989-02-18) - AA

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  • legacy (1989-02-18) - 363

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  • legacy (1988-03-11) - 225(1)

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  • legacy (1988-05-20) - 363

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  • accounts-with-made-up-date (1988-05-20) - AA

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  • accounts-with-accounts-type-full (1987-06-23) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-08-27) - 363

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  • legacy (1986-12-03) - 363

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  • accounts-with-accounts-type-full (1986-06-03) - AA

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  • miscellaneous (1980-01-28) - MISC

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  • certificate-change-of-name-company (1967-04-26) - CERTNM

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  • miscellaneous (1966-01-03) - MISC

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