Menna Overview
Here’s a quick overview of MALLOY AERONAUTICS LIMITED 👀 — a Camberley, Surrey based business that started in 2012.
MALLOY AERONAUTICS LIMITED
- Company statusactive
- Company No07993563
- Age14 years 4 months Incorporated 16 March 2012
- Officers7
Address
Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
MALLOY AERONAUTICS LIMITED is an active company incorporated on 16 March 2012 and based in Camberley, Surrey, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 17 Dec 2025
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Mar 2024
Memorandum Articles
2 Years Ago on 15 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIOR, Katherine Alexandra | secretary | 18 Dec 2024 | |
| APPLETON, Neil | director | Aug 1981 | 31 Jan 2024 |
| BADIA, Oriol | director | Jan 1990 | 18 Jul 2018 |
| BARRATT, Matthew John | director | Apr 1985 | 31 Jan 2024 |
| HOLMES, David Samuel John | director | Nov 1967 | 31 Jan 2024 |
| WARBURTON, Jon | director | Apr 1966 | 31 Jan 2024 |
| WELLS-COLE, Matthew | director | Mar 1995 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 31 Jan 2024 | |
| Mr Christopher John Malloy | Mar 1979 | 06 Apr 2016 |
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Here’s a quick overview of MALLOY AERONAUTICS LIMITED 👀 — a Camberley, Surrey based business that started in 2012.