Ltd Facts The UK company register, as filed

Register entry · No. 05720105

ESTERLINE ACQUISITION LIMITED

Active Private Limited Company Incorporated 23 Feb 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Feb 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 NEW STREET SQUARE, LONDON, EC4A 3TW

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ESTERLINE ACQUISITION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
WINSTON TAYLOR SECRETARIES LIMITED Corporate secretary 13 Jun 2012 — —
Sarah Louise Wynne Director 14 Mar 2019 — November 1973 American · United States
Liza Ann Sabol Director 2 Oct 2019 — March 1978 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Esterline Technologies Europe Limited company · 06787209 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Feb 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ESTERLINE ACQUISITION LIMITED still trading?

The register shows ESTERLINE ACQUISITION LIMITED as active.

What does ESTERLINE ACQUISITION LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was ESTERLINE ACQUISITION LIMITED set up?

It was incorporated on 23 February 2006.

When are ESTERLINE ACQUISITION LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ESTERLINE ACQUISITION LIMITED's next confirmation statement due?

By 9 March 2027.

Who runs ESTERLINE ACQUISITION LIMITED?

ESTERLINE ACQUISITION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC317210 AN SGRIOBHADAIR LTD Active Private Limited Company Inc. 23 Feb 2007 74909 · Other professional, scientific and technical activities n.e.c.
  2. SC317135 BUCHANAN STREET (DUNDEE) LTD. Active Private Limited Company Inc. 23 Feb 2007 74909 · Other professional, scientific and technical activities n.e.c.
  3. 06126881 CHARTERHOUSE RESEARCH LIMITED Active Private Limited Company Inc. 23 Feb 2007 74909 · Other professional, scientific and technical activities n.e.c.
  4. 06125619 CHRIS HAYES ASSOCIATES LIMITED Active Private Limited Company Inc. 23 Feb 2007 74909 · Other professional, scientific and technical activities n.e.c.
  5. 06125089 FACTOR LAW HOLDINGS LTD Active Private Limited Company Inc. 23 Feb 2007 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House