EA

ESUK AEROSPACE AND SIMULATION LIMITED

Active

Company number 02968071

London, England · Incorporated 15 September 1994

77 Kingsway, London, WC2B 6SR, England

Last updated on 24 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1369 LIMITED · 15 September 1994 – 12 October 1994

FERRANTI TECHNOLOGIES LIMITED · 12 October 1994 – 13 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esuk Aerospace And Simulation (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Auditors Resignation Company
Auditors
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Small
Accounts
6 August 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Accounts With Accounts Type Full
Accounts
21 November 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 July 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 July 2023 View
Change Sail Address Company With Old Address New Address
Address
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
24 February 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Certificate Change Of Name Company
Change Of Name
13 January 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Accounts With Accounts Type Full
Accounts
3 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Sail Address Company With New Address
Address
24 May 2016 View
Move Registers To Sail Company With New Address
Address
24 May 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Annual Return
24 November 2008 View
Miscellaneous
Miscellaneous
31 October 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Accounts
30 November 2007 View
Legacy
Annual Return
10 October 2007 View
Resolution
Resolution
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
16 January 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Full
Accounts
13 January 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Officers
30 October 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Mortgage
11 July 2000 View
Legacy
Mortgage
11 July 2000 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Resolution
Resolution
11 June 1999 View
Legacy
Capital
11 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Mortgage
11 June 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
24 September 1997 View
Legacy
Officers
3 August 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Annual Return
17 October 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
27 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
21 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Accounts
21 December 1994 View
Legacy
Officers
21 December 1994 View
Resolution
Resolution
21 December 1994 View
Resolution
Resolution
21 December 1994 View
Resolution
Resolution
21 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Address
16 November 1994 View
Legacy
Accounts
16 November 1994 View
Legacy
Mortgage
4 November 1994 View
Memorandum Articles
Incorporation
3 November 1994 View
Certificate Change Of Name Company
Change Of Name
12 October 1994 View
Incorporation Company
Incorporation
15 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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