Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Esterline Acquisition Limited
- Incorporated
- 23 February 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2019
American
Born March 1978 (48)
Director · Appointed 14 March 2019
American
Born November 1973
Corporate Secretary · Appointed 13 June 2012
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (10 former)
2 October 2019
2 October 2019
30 May 2019
14 March 2019
14 March 2019
14 March 2019
14 March 2019
1 March 2018
1 March 2018
5 March 2014
5 March 2014
13 June 2012
13 June 2012
23 November 2009
31 October 2009
31 December 2008
31 December 2008
23 February 2006
23 February 2006
23 February 2006
23 February 2006
23 February 2006
23 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06787209
Holdings 1
Companies where Esterline Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Esterline Technologies Global Limited Owns 75–100% of shares
Esterline Technologies Unlimited Owns 75–100% of shares
Esterline Technologies Europe Limited Owns 75–100% of shares
Esterline Acquisition Limited This company Owns 75–100% of shares
Weston Aerospace Limited Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Secretary's details changed | |||
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 29 September 2025 | Replacement filing for the appointment of a director | |||
| 25 September 2025 | Second filing for the appointment of a director |
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