Cirrus Aircraft Europe Limited

Active09728413 Private limited company
Incorporated
12 August 2015 (11 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Benjamin Alan Kowalksi
Boni Caldeira
Owned by
State-Owned Assets Supervision and Administration Commission of the State Council
Accounts type
Small
Region
South East
Address
Post Room Fao Cirrus Aircraft Cherwell Building
London Oxford Airport
Langford Lane
Kidlington
OX5 1RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kowalksi, Benjamin Alan
Director · Appointed 11 August 2026
American
Born April 1975 (51)
Caldeira, Boni
Director · Appointed 20 November 2025
American,Dutch
Born April 1970 (56)
Director · Appointed 15 April 2025
Hong Konger
Born November 1991
Letten Iv, George James
Director · Appointed 8 August 2024
American
Born March 1977 (49)
Mumford, Daniel Victor
Director · Appointed 8 August 2024
Spanish,American
Born June 1973 (53)
Sheridan, Timothy Patrick
Director · Appointed 8 August 2024
American
Born July 1970 (56)
Officer history (8 former)
11 August 2026
Appointed Kowalksi, Benjamin Alan as Director
13 July 2026
Resigned Simmons, William Todd as Director
20 November 2025
Appointed Caldeira, Boni as Director
18 October 2025
Resigned Dauplaise, Jon Robert as Director
15 April 2025
Appointed Poon, Sze Ki as Director
8 August 2024
Appointed Letten Iv, George James as Director
8 August 2024
Appointed Mumford, Daniel Victor as Director
8 August 2024
Appointed Sheridan, Timothy Patrick as Director
9 October 2022
Resigned Landherr, Curtis Charles as Director
27 September 2021
Resigned Mcisaac, Donald William as Director
22 September 2021
Resigned Huldin, Elizabeth as Director
28 September 2020
Resigned Eltgroth, Judi Ann as Director
28 September 2020
Resigned Polman, Philippe as Director
28 September 2020
Appointed Dauplaise, Jon Robert as Director
28 September 2020
Appointed Huldin, Elizabeth as Director
26 September 2017
Resigned Hahn, Adam Alvar as Director
26 September 2017
Appointed Polman, Philippe as Director
12 August 2015
Appointed Hahn, Adam Alvar as Director
12 August 2015
Appointed Eltgroth, Judi Ann as Director
12 August 2015
Appointed Mcisaac, Donald William as Director
12 August 2015
Appointed Landherr, Curtis Charles as Director
12 August 2015
Appointed Simmons, William Todd as Director

Ownership 1 active

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

State-Owned Assets Supervision and Administration Commission of the State Council
Legal person · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
National Government Department
Former controllers (1)
14 February 2025
Ceased William Todd Simmons — Has significant influence or control (as a firm)

Financials

Net Assets
£130,631
up £2,536 (2%)
Debt Ratio
-655%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £102,330 £128,095 £130,631
Balance sheet detail
202120202019
Fixed Assets£0£8,089£0
Current Assets£17,299£17,299£4,644
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£17,299£17,299£4,644
Net Assets£130,631£128,095£102,330
Shareholder Funds£130,631£128,095£102,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
3 September 2026Confirmation statement with no updates11 August 2026
2 September 2026Termination of appointment of a director
21 August 2026Accounts for a small company31 December 2025

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