Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
General Atomics Aeronautical Systems UK Ltd
- Incorporated
- 9 November 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard Earl ChaseKristopher Steven GeorgeLiam John Kelly
- Owned by
- Aeronautical Holding Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 34100 BishopsgateLondonEC2N 4AG
Officers 5 active
Officer details are public data from the Companies House register.
Chase, Richard Earl, Mr.
Director · Appointed 26 May 2024
American
Born October 1959 (67)
George, Kristopher Steven
Director · Appointed 21 May 2020
American
Born May 1975 (51)
Kohler, John, Mr.
Secretary · Appointed 17 March 2017
Kelly, Liam John, Mr.
Director · Appointed 2 November 2015
British
Born June 1963 (63)
Engstrom, Ann-Charlotte
Secretary · Appointed 9 November 2010
Officer history (6 former)
26 May 2024
Appointed Chase, Richard Earl, Mr. as Director
26 May 2024
Resigned Roberts, David Ian as Director
21 May 2020
Appointed George, Kristopher Steven as Director
10 April 2020
Resigned Danko, Marcel as Director
1 December 2017
Resigned Lear, Jennifer Romualdo as Secretary
1 December 2017
Resigned Perry, Carly as Secretary
17 March 2017
Appointed Kohler, John, Mr. as Secretary
17 March 2017
Appointed Perry, Carly as Secretary
21 July 2016
Appointed Danko, Marcel as Director
15 July 2016
Resigned Navarra, Anthony Girolamo as Director
2 November 2015
Appointed Kelly, Liam John, Mr. as Director
3 April 2015
Resigned Driscoll, John Raymond as Director
9 November 2010
Appointed Navarra, Anthony Girolamo as Director
9 November 2010
Appointed Driscoll, John Raymond as Director
9 November 2010
Appointed Lear, Jennifer Romualdo as Secretary
9 November 2010
Appointed Engstrom, Ann-Charlotte as Secretary
9 November 2010
Appointed Roberts, David Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aeronautical Holding Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2400725
Filings
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