Company information:
Esuk Aerospace And Simulation Limited (No: 02968071)
Address: 77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
Status: Active
Incorporated: 15-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARTIN CLIFFORD ST JOHN FAUSSET ( DOB: Feb-1957 From: Oct-2016 )
Current Director: YORAM SHMUELY ( DOB: Jul-1960 From: Feb-2018 )
Current Director: GRAHAM ROBERT TREVARTHEN ( DOB: Sep-1955 From: Apr-2017 )
Current Director: GRAHAM ROBERT TREVARTHEN ( DOB: Sep-1955 From: Apr-2017 )
Resigned Director: SIMON LEWIS ALLAN ( From: Oct-2007 To: Nov-2009 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Director: RICHARD ARTHUR DAVID APPLEGATE ( DOB: Mar-1955 From: Jul-2012 To: Oct-2016 )
Resigned Director: FREDERICK BRINKSMAN ( DOB: Nov-1955 From: Jan-1996 To: Jan-2017 )
Resigned Director: ELIEZER BROOK ( From: Mar-2013 To: Feb-2018 )
Resigned Director: BRYAN CROSS ( DOB: May-1941 From: Feb-2000 To: Aug-2000 )
Resigned Director: PETER DAVIES ( From: Oct-1994 To: Oct-1999 )
Resigned Director: STUART JOHN DOOTSON ( From: Oct-1994 To: Dec-1994 )
Resigned Director: JACOB GADOT ( From: Sep-2010 To: Jul-2012 )
Resigned Director: JOSEPH GASPER ( From: Jul-2007 To: Oct-2016 )
Resigned Director: JAMES JOHN GLEAVE ( From: Oct-1994 To: Dec-1994 )
Resigned Director: ROBERT ROSS GOLDSMID ( DOB: Jan-1966 From: Feb-2022 To: Sep-2022 )
Resigned Director: RAN HALLERSTEIN ( DOB: Jan-1951 From: Jul-2007 To: Mar-2013 )
Resigned Director: JOHN LESLIE KING ( DOB: Sep-1953 From: Apr-1995 To: Jan-1996 )
Resigned Director: SHMUEL MAMAN ( From: Apr-2017 To: Aug-2018 )
Resigned Director: MURDOCH LANG MCKILLOP ( DOB: Oct-1947 From: Oct-1994 To: Dec-1994 )
Resigned Director: KENNETH RICHARD MILLS ( From: Feb-2000 To: Oct-2007 )
Resigned Director: GERALD GRAHAM MOTH ( From: Feb-2000 To: Oct-2000 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Oct-2016 To: Feb-2019 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Oct-2016 To: Feb-2019 )
Resigned Director: DAVID JOHN PLATT ( From: Oct-1994 To: Aug-1999 )
Resigned Director: TRACEY LOUISA POLLINGER ( DOB: Nov-1970 From: Feb-2018 To: Feb-2022 )
Resigned Director: ADI RAVIV ( DOB: Aug-1976 From: Feb-2018 To: Jul-2022 )
Resigned Director: OREN RECHES ( From: Jul-2007 To: Oct-2007 )
Resigned Director: OREN RECHES ( From: Aug-2018 To: Feb-2019 )
Resigned Director: TERENCE CHARLES WILLIAM SCUOLER ( DOB: Apr-1950 From: May-1999 To: Sep-2010 )
Resigned Director: YORAM SHMUELY ( From: Jul-2007 To: Sep-2010 )
Resigned Director: IAN PETER GORDON TIBBITT ( DOB: Oct-1954 From: Sep-2010 To: Nov-2016 )
Resigned Director: PETER KENNETH TIMMS ( DOB: Dec-1943 From: Dec-1994 To: May-1999 )
Resigned Director: TREVOR ROYSTON TUCKLEY ( DOB: Jan-1940 From: Dec-1994 To: May-1999 )
Resigned Director: STEPHEN RODNEY WARREN ( DOB: Oct-1960 From: Feb-2000 To: Aug-2015 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Secretary: FREDERICK BRINKSMAN ( DOB: Nov-1955 From: Jan-1996 To: Sep-2016 )
Resigned Secretary: STUART JOHN DOOTSON ( From: Oct-1994 To: Dec-1994 )
Resigned Secretary: JOHN LESLIE KING ( DOB: Sep-1953 From: Jun-1995 To: Jan-1996 )
Resigned Secretary: JANET SUSAN KNOWLES ( DOB: Aug-1959 From: Jan-1996 To: Feb-1996 )
Persons of Significant Control:
Esuk Aerospace And Simulation (Holdings) Limited, 77 Kingsway, London, WC2B 6SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,357,000 | 1,843,000 | 0.0,2357000.0,1843000.0 | |
| Fixed assets / Property, plant and equipment | 2,357,000 | 1,843,000 | 0.0,2357000.0,1843000.0 | |
| Current assets | 33,792,000 | 28,486,000 | 0.0,33792000.0,28486000.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 25,874,000 | 22,212,000 | 0.0,25874000.0,22212000.0 | |
| Current assets / Cash at bank and on hand | 2,092,000 | 1,279,000 | 0.0,2092000.0,1279000.0 | |
| Net current assets (liabilities) | 19,549,000 | 19,795,000 | 0.0,19549000.0,19795000.0 | |
| Total assets less current liabilities | 21,906,000 | 21,638,000 | 0.0,21906000.0,21638000.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 19,394,000 | 20,966,000 | 0.0,19394000.0,20966000.0 | |
| Equity / share capital and reserves | 19,284,000 | 19,394,000 | 20,966,000 | 19284000.0,19394000.0,20966000.0 |