EA

ESTERLINE ACQUISITION LIMITED

Active

Company number 05720105

London · Incorporated 23 February 2006

5 New Street Square, London, EC4A 3TW

Last updated on 27 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Esterline Technologies Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2018

Funding

2 funding rounds
8 November 2017
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 September 2025 View
Second Filing Of Director Appointment With Name
Officers
25 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Capital Allotment Shares
Capital
1 December 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Resolution
Resolution
25 May 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
27 July 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Termination Secretary Company With Name
Officers
21 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Annual Return
13 March 2009 View
Resolution
Resolution
29 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
6 March 2008 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Legacy
Capital
18 October 2007 View
Legacy
Capital
18 October 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Annual Return
15 March 2007 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Accounts
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Incorporation Company
Incorporation
23 February 2006 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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