Menna Overview
Here’s a quick overview of ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.
ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED
- Company statusactive
- Company No02982705
- Age31 years 9 months Incorporated 24 October 1994
- Officers2
Address
77 Kingsway, London, WC2B 6SR, England
ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED is an active company incorporated on 24 October 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Aug 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 20 Jul 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 20 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, John Frederick | director | Aug 1968 | 08 Apr 2025 |
| ROSOLIO, Beery | director | Jul 1980 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esuk Aerospace And Simulation (Group) Limited | 06 Apr 2016 |
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KNIGHT, John Frederick are mutual persons.
KNIGHT, John Frederick are mutual persons.
ROSOLIO, Beery, BRINKSMAN, Frederick, DAVIES, Peter, APPLEGATE, Richard Arthur David, GADOT, Jacob, HALIFA, Eyal David, OWEN, Paul Robert, PLATT, David John, POLLINGER, Tracey Louisa, RAVIV, Adi, SCUOLER, Terence Charles William, SHMUELY, Yoram are mutual persons.
BRINKSMAN, Frederick, DAVIES, Peter, KING, John Leslie, KNOWLES, Janet Susan, APPLEGATE, Richard Arthur David, GADOT, Jacob, HALLERSTEIN, Ran, OWEN, Paul Robert, PLATT, David John, RAVIV, Adi, SCUOLER, Terence Charles William, SHMUELY, Yoram, TUCKLEY, Trevor Royston are mutual persons.
BRINKSMAN, Frederick are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
APPLEGATE, Richard Arthur David are mutual persons.
OWEN, Paul Robert are mutual persons.
OWEN, Paul Robert are mutual persons.
OWEN, Paul Robert are mutual persons.
OWEN, Paul Robert are mutual persons.
OWEN, Paul Robert are mutual persons.
POLLINGER, Tracey Louisa are mutual persons.
SCUOLER, Terence Charles William are mutual persons.
TUCKLEY, Trevor Royston are mutual persons.
TUCKLEY, Trevor Royston are mutual persons.
NORTH WEST AEROSPACE ALLIANCE
DAVIES, Peter are mutual persons.
INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE)
SCUOLER, Terence Charles William are mutual persons.
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Here’s a quick overview of ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.