Menna Overview
Here’s a quick overview of ESTERLINE ACQUISITION LIMITED 👀 — a London based business that started in 2006.
ESTERLINE ACQUISITION LIMITED
- Company statusactive
- Company No05720105
- Age20 years 5 months Incorporated 23 February 2006
- Officers3
Address
5 New Street Square, London, EC4A 3TW
ESTERLINE ACQUISITION LIMITED is an active company incorporated on 23 February 2006 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 07 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 13 Jun 2012 | |
| SABOL, Liza | director | Apr 1978 | 02 Oct 2019 |
| WYNNE, Sarah Louise | director | Nov 1973 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esterline Technologies Europe Limited | 23 Feb 2018 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
SABOL, Liza, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise, GEORGE, Robert David, CRANDALL, Jonathan David, CREMIN, Robert William, KRING, Larry Albert, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise, GEORGE, Robert David, CRANDALL, Jonathan David, CREMIN, Robert William, KRING, Larry Albert, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
SABOL, Liza, GEORGE, Robert David, CRANDALL, Jonathan David, CREMIN, Robert William, LAWRENCE, Richard Bradley, NOLAN, Stephen, YOST, Albert Scott are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise, GEORGE, Robert David, CRANDALL, Jonathan David, CREMIN, Robert William, KRING, Larry Albert, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
SABOL, Liza, GEORGE, Robert David, CRANDALL, Jonathan David, NOLAN, Stephen are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise, CRANDALL, Jonathan David, NOLAN, Stephen, YOST, Albert Scott are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise, CRANDALL, Jonathan David, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise, GEORGE, Robert David, CRANDALL, Jonathan David, CREMIN, Robert William, KRING, Larry Albert, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise, GEORGE, Robert David, CRANDALL, Jonathan David, CREMIN, Robert William, KRING, Larry Albert, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise, CRANDALL, Jonathan David, CREMIN, Robert William, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza, WYNNE, Sarah Louise, GEORGE, Robert David, CRANDALL, Jonathan David, CREMIN, Robert William, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
WYNNE, Sarah Louise are mutual persons.
WYNNE, Sarah Louise are mutual persons.
WYNNE, Sarah Louise are mutual persons.
WYNNE, Sarah Louise, CRANDALL, Jonathan David, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
WYNNE, Sarah Louise, CRANDALL, Jonathan David, LAWRENCE, Richard Bradley, NOLAN, Stephen, REUSSER, Curtis Carl, YOST, Albert Scott are mutual persons.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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CRANDALL, Jonathan David are mutual persons.
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Menna Overview
Here’s a quick overview of ESTERLINE ACQUISITION LIMITED 👀 — a London based business that started in 2006.