UK Aircraft Manufacturing Limited

Active02621552 Private limited company
Incorporated
18 June 1991 (35 years)
Previously known as
British Atlantic Airways Limited (until 18 February 2026)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Owned by
John Christopher David Parsons
Accounts type
Dormant
Region
South East
Address
2 The Clock House 192 High Road
Byfleet
West Byfleet
KT14 7BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 1991
British
Born May 1945 (81)
Officer history (7 former)
5 May 2024
Resigned Parsons, Jennifer Mary as Director
27 May 2021
Resigned Parsons, John Christopher David as Secretary
18 June 2005
Appointed Parsons, Jennifer Mary as Director
1 June 2004
Resigned Georgiadis, Alexander Vassos as Director
15 June 2001
Resigned Gaffney, Cavin John as Director
31 March 1993
Resigned Richards, Ronald Frederick as Director
19 June 1991
Appointed Richards, Ronald Frederick as Director
19 June 1991
Appointed Georgiadis, Alexander Vassos as Director
19 June 1991
Appointed Gaffney, Cavin John as Director
19 June 1991
Appointed Parsons, John Christopher David as Secretary
19 June 1991
Appointed Parsons, John Christopher David as Director
19 June 1991
Resigned Holder, Michael as Secretary
19 June 1991
Resigned Lewin, Gerald as Director
18 June 1991
Appointed Holder, Michael as Secretary
18 June 1991
Appointed Lewin, Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1945 (81)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates20 February 2026
18 February 2026Accounts for a dormant company30 June 2025
18 February 2026Certificate of change of name
18 June 2025Confirmation statement with no updates18 June 2025
1 April 2025Director's details changed
Show all recent filings

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