Company information:
Esuk Aerospace And Simulation (Holdings) Limited (No: 02982705)
Address: 77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
Status: Active
Incorporated: 24-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: EYAL DAVID HALIFA ( DOB: Sep-1976 From: Feb-2019 )
Current Director: ADI RAVIV ( DOB: Aug-1976 From: Aug-2018 )
Resigned Director: RICHARD ARTHUR DAVID APPLEGATE ( DOB: Mar-1955 From: Jul-2012 To: Jul-2016 )
Resigned Director: FREDERICK BRINKSMAN ( DOB: Nov-1955 From: Jan-1996 To: Jan-2017 )
Resigned Director: ELIEZER BROOK ( From: Jul-2016 To: Sep-2018 )
Resigned Director: PETER DAVIES ( From: Nov-1994 To: Oct-1999 )
Resigned Director: JACOB GADOT ( From: Sep-2010 To: Jul-2012 )
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: LONDON LAW SERVICES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Jul-2016 To: Feb-2019 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Jul-2016 To: Feb-2019 )
Resigned Director: DAVID JOHN PLATT ( From: Nov-1994 To: Aug-1999 )
Resigned Director: TRACEY LOUISA POLLINGER ( DOB: Nov-1970 From: Apr-2017 To: Jan-2022 )
Resigned Director: ADI RAVIV ( DOB: Aug-1976 From: Sep-2018 To: Sep-2018 )
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: TREVOR ROYSTON TUCKLEY ( DOB: Jan-1940 From: Dec-1994 To: May-1999 )
Resigned Secretary: FREDERICK BRINKSMAN ( DOB: Nov-1955 From: Jan-1996 To: Sep-2016 )
Resigned Secretary: PETER DAVIES ( DOB: Feb-1957 From: Nov-1994 To: Jun-1995 )
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 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1994 To: Oct-1994 )
Persons of Significant Control:
Esuk Aerospace And Simulation (Group) 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 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0,1000000.0 |
| Current assets / Debtors | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75000.0,75000.0,75000.0,75000.0,75000.0 |
| Net current assets (liabilities) | -355,000 | -355,000 | -355,000 | -355,000 | -355,000 | -355000.0,-355000.0,-355000.0,-355000.0,-355000.0 |
| Total assets less current liabilities | 645,000 | 645,000 | 645,000 | 645,000 | 645,000 | 645000.0,645000.0,645000.0,645000.0,645000.0 |
| Equity / share capital and reserves | 645,000 | 645,000 | 645,000 | 645,000 | 645,000 | 645000.0,645000.0,645000.0,645000.0,645000.0 |