Aerosystems International Limited

Company Registration Number: 01001553

Company registered in England and Wales

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Aerosystems International Limited is a Private Company Limited by Shares first registered on 3 February 1971. Its current registered address is in Yeovil, Somerset.

Registered Address

LUPIN WAY
ALVINGTON
YEOVIL
SOMERSET
BA22 8UZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BA22 8UZ

Registration Data

Company Number

01001553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£2,000£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5,877£23,608£22,232£19,498£19,038£15,778
of which Cash £0£0£0£0£0£0£0£0£0£1,411£1,954
Total Assets £0£0£0£0£2,000£5,877£23,608£22,232£19,498£19,038£15,778
Current Liabilities £0£0£0£0£0£96£11,162£11,551£12,331£12,964£10,170
Net Current Assets £0£0£0£0£0£5,781£12,446£10,681£7,167£6,074£5,608
Total Net Worth £0£0£0£0£2,000£5,783£13,758£12,687£9,889£-4,169£-3,937

Previous Names

No previous names

Company Officers

  • HOLDING, Ann Louise

    Secretary

    Appointed on 30 January 2013

     

    BAE SYSTEMS - COMPANY SECRETARIAT
    Warwick House
    PO BOX 87
    Farnborough Aerospace Centre
    Farnborough
    Hampshire
    GU14 6YU

  • BURKE, Paul Christopher

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    C/O Bae Systems - Company Secretariat
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    Farnborough
    Hants.
    GU14 6YU
    United Kingdom

  • VARNEY, Anthony Peter

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    C/O Bae Systems - Company Secretariat
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    Farnborough
    Hants.
    GU14 6YU
    United Kingdom

  • FRAMPTON, Linda Nina

    Secretary

    Appointed on 26 November 1993

    Resigned on 31 December 1995

    36 Carters Rise
    Calcot
    Reading
    Berkshire
    RG3 5XS

  • HARTLEY, Julian Mark

    Secretary

    Appointed on 14 September 2002

    Resigned on 3 February 2003

    32 Essex Road
    Watford
    Hertfordshire
    WD17 4EP

  • LIVINGSTONE, Robert Murray

    Secretary

    Appointed on 29 January 1996

    Resigned on 30 September 2000

    Nationality: British

    Esperanza Main Road
    Aust
    Bristol
    BS35 4AX

  • MASON, Geoffrey Keith Howard

    Secretary

    Resigned on 26 November 1993

    5 Monmouth Road
    Harlington
    Dunstable
    Bedfordshire
    LU5 6NE

  • MCMANUS, Peter Duncan

    Secretary

    Appointed on 16 May 2008

    Resigned on 2 March 2009

    1a
    Longton Road
    Salford
    Lancashire
    M6 7QW

  • MOXHAM, Simon John

    Secretary

    Appointed on 2 March 2009

    Resigned on 30 January 2013

    1 Glen Avenue
    Abbots Leigh
    Bristol
    Avon
    BS8 3SD

  • MOXHAM, Simon John

    Secretary

    Appointed on 3 February 2003

    Resigned on 16 May 2008

    1 Glen Avenue
    Abbots Leigh
    Bristol
    Avon
    BS8 3SD

  • WHITE, David Thomas

    Secretary

    Appointed on 1 October 2000

    Resigned on 14 September 2002

    Whitestones
    59 Ashley Common Road
    New Milton
    Hampshire
    BH25 5AN

  • BILLINGHAM, Nigel Anthony

    Director

    Appointed on 29 March 1999

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    20 Smithbarn
    Horsham
    West Sussex
    RH13 6EB

  • BLUNDELL, Phillip Scott

    Director

    Appointed on 29 March 1999

    Resigned on 9 May 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1962

    The Firs
    2 Woodville Terrace
    Lytham St Annes
    Lancashire
    FY8 5QB

  • BOOTH, Ian

    Director

    Appointed on 9 July 2000

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1962

    White Lodge
    Church Road
    Fleet
    Hampshire
    GU51 4LY

  • BURKE, Paul Christopher

    Director

    Appointed on 1 April 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Business Director

    Month of birth: December 1966

    9 Lansdown Park
    Bath
    Somerset
    BA1 5TG

  • CASE, Richard Ian

    Director

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1945

    Melchester House
    Horsington
    Templecombe
    Somerset
    BA8 0EG

  • CHIPCHASE, Graham Andrew

    Director

    Appointed on 27 March 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    Brook Cottage
    Kings Saltern Road
    Lymington
    Hampshire
    SO41 3QH

  • CHISNALL, Graham

    Director

    Appointed on 26 April 2001

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Little Orchard
    10 Pear Tree Lane
    Rowledge
    Surrey
    GU10 4DW

  • CHRISTIE, Michael

    Director

    Appointed on 26 August 2014

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    C/O Bae Systems - Company Secretariat
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    Farnborough
    Hants.
    GU14 6YU
    United Kingdom

  • DORRIAN, Alexander Moore

    Director

    Appointed on 25 April 1996

    Resigned on 17 November 1998

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1946

    Creggans Fredley Park
    Mickleham
    Dorking
    Surrey
    RH5 6DD

  • FERRERO, Graeme Tweedy

    Director

    Resigned on 14 March 1996

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1949

    21 Neville Avenue
    New Malden
    Surrey
    KT3 4SN

  • FISHBURNE, Alun William

    Director

    Appointed on 30 January 2013

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    C/O Bae Systems-Company Secretaiat
    Warwick House PO BOX 87
    Farnborough Aerospace Centre
    Farnborough
    Hampshire
    GU14 6YU
    United Kingdom

  • FISHER, Rory Mcculloch

    Director

    Appointed on 30 May 2002

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1964

    14 Vicarage Way
    Gerrards Cross
    Buckinghamshire
    SL9 8AS

  • GODDARD, Philip Norman

    Director

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Engineering Director

    Month of birth: October 1948

    Brympton Barn
    Middle Chinnock
    Crewkerne
    Somerset
    TA18 7PN

  • HURST, David Christopher

    Director

    Resigned on 20 June 1995

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1941

    30a Main Street
    Mursley
    Milton Keynes
    Buckinghamshire
    MK17 0RT

  • JOHNSTON, Alan John

    Director

    Appointed on 11 February 2004

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    Loews Nether Compton
    Sherborne
    Dorset
    DT9 4QA

  • KING, Ian Graham

    Director

    Appointed on 31 January 2001

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1956

    Bae Systems
    6 Carlton Gardens
    London
    SW1Y 5AD

  • MILNE, Andrew David Philip

    Director

    Appointed on 1 April 2000

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1943

    Angiers Farm Angiers Lane
    Fiddleford
    Sturminster Newton
    Dorset
    DT10 2BY

  • MOXHAM, Simon John

    Director

    Appointed on 26 April 2010

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1956

    Lupin Way
    Alvington
    Yeovil
    Somerset
    BA22 8UZ

  • OSBORNE, Alan

    Director

    Appointed on 20 December 2001

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    15 Fir Grove
    Dunfermline
    Fife
    KY11 8BN

  • OSWALD, John Julian Robertson, Admiral Of The Fleet Sir

    Director

    Appointed on 20 June 1995

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1933

    Sudlows
    Shedfield
    Southampton
    Hampshire
    SO32 2HN

  • ROY, Scott Drysdale

    Director

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1946

    1 Lower Wraxhill Road
    Yeovil
    Somerset
    BA20 2JU

  • SEEGER, William Claire

    Director

    Appointed on 30 April 2003

    Resigned on 13 August 2004

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: October 1951

    45 High Point Lane
    Bentleyville
    Ohio 44022
    Usa

  • SHELLEY, Roy Derek

    Director

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    19 Thorne Lane
    Yeovil
    Somerset
    BA21 3LU

  • SMITH, Kevin

    Director

    Appointed on 1 April 2000

    Resigned on 26 April 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1954

    Berkhampstead House
    St Leonard's Hill
    Windsor
    Berkshire
    SL4 4AT

  • SOUTHWELL, Robin Simon

    Director

    Appointed on 29 March 1999

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    5
    Fairmile Court
    Cobham
    Surrey
    KT11 2DS

  • TAYLOR, Kevin Brendan

    Director

    Appointed on 5 December 2003

    Resigned on 30 January 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1960

    Bae Systems
    Warwick House PO BOX 87
    Farnborough Aerospace Centre
    Farnborough
    Hampshire
    GU14 6YU

  • THOMAS, Godfrey Slee

    Director

    Resigned on 19 December 1995

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1946

    38 Ranelagh Road
    Ealing
    London
    W5 5RJ

  • TORTOLANO, Paul

    Director

    Appointed on 30 January 2013

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1971

    C/O Bae Systems-Company Secretaiat
    Warwick House PO BOX 87
    Farnborough Aerospace Centre
    Farnborough
    Hampshire
    GU14 6YU
    United Kingdom

  • WARD, John Dudley

    Director

    Appointed on 29 January 1996

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    6 Devonshire Drive
    Ditton Hill
    Surbiton
    Surrey
    KT6 5DR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C1Y609. Transaction: MzE1NDAwMzEyNGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X594401U. Transaction: MzE1MDY5NjA4NWFkaXF6a2N4.

  3. 16 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNMVV. Transaction: MzEyNzA2MTcxMGFkaXF6a2N4.

  4. 26 June 2015 Termination of appointment of Paul Tortolano as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADOWUQ. Transaction: MzEyNTk2Nzg4OGFkaXF6a2N4.

  5. 26 June 2015 Termination of appointment of Michael Christie as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADOWOZ. Transaction: MzEyNTk2Nzg1NmFkaXF6a2N4.

  6. 26 June 2015 Appointment of Mr Paul Christopher Burke as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4ADOEJF. Transaction: MzEyNTk2NDExNGFkaXF6a2N4.

  7. 26 June 2015 Appointment of Mr Anthony Peter Varney as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4ADOEGJ. Transaction: MzEyNTk2NDExM2FkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KX7GZ. Transaction: MzEyNTE2MDc4N2FkaXF6a2N4.

  9. 28 August 2014 Appointment of Mr Michael Christie as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F231AZ. Transaction: MzEwNjE3OTI5OGFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Alun William Fishburne as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F231JS. Transaction: MzEwNjE3OTIxOGFkaXF6a2N4.

  11. 11 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3BCMDNS. Transaction: MzEwMzYwNzMwNWFkaXF6a2N4.

  12. 11 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BCKVE8. Transaction: MzEwMzYwNTQ4MWFkaXF6a2N4.

  13. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B7HSDU. Transaction: MzEwMzM1MjIyMWFkaXF6a2N4.

  14. 30 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDCRU. Transaction: MzEwMjc4MTEwN2FkaXF6a2N4.

  15. 27 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYVQW. Transaction: MzA4MDUxODMxN2FkaXF6a2N4.

  16. 9 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GE9FS. Transaction: MzA3NzcxMjA5OWFkaXF6a2N4.

  17. 21 February 2013 Appointment of Ann Louise Holding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A22MAC3E. Transaction: MzA3MzI3MTQ1NWFkaXF6a2N4.

  18. 18 February 2013 Appointment of Mr Paul Tortolano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A226WSFF. Transaction: MzA3Mjk4MDAzMGFkaXF6a2N4.

  19. 18 February 2013 Appointment of Alun William Fishburne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A226WSEJ. Transaction: MzA3Mjk3OTAyNmFkaXF6a2N4.

  20. 18 February 2013 Termination of appointment of Simon Moxham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A226WSDV. Transaction: MzA3Mjk3ODY1NmFkaXF6a2N4.

  21. 18 February 2013 Termination of appointment of Kevin Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A226WSCZ. Transaction: MzA3Mjk3ODM5OWFkaXF6a2N4.

  22. 18 February 2013 Termination of appointment of Simon Moxham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A226WSCR. Transaction: MzA3Mjk3ODM1N2FkaXF6a2N4.

  23. 7 November 2012 Termination of appointment of Paul Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KS8YCO. Transaction: MzA2NzA5MjU5N2FkaXF6a2N4.

  24. 3 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C08YMH. Transaction: MzA2MDE2OTk3MmFkaXF6a2N4.

  25. 21 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYLHU. Transaction: MzA1OTU0ODY3N2FkaXF6a2N4.

  26. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYZO0VF5. Transaction: MzAzOTk2MzUxN2FkaXF6a2N4.

  27. 1 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X2H2RVFJ. Transaction: MzAzOTczNjY4NGFkaXF6a2N4.

  28. 29 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XZ0FAL9F. Transaction: MzAxODU2NDY5NWFkaXF6a2N4.

  29. 29 June 2010 Director's details changed for Kevin Brendan Taylor on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XZ0F9L9E. Transaction: MzAxODU2NDU1MmFkaXF6a2N4.

  30. 29 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAL5DL6E. Transaction: MzAxODU2MDcyM2FkaXF6a2N4.

  31. 12 May 2010 Appointment of Simon John Moxham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28TVJSJ. Transaction: MzAxNTM4OTkwMWFkaXF6a2N4.

  32. 16 October 2009 Termination of appointment of Alan Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOWOXE2V. Transaction: MzAwMDkwNTYzN2FkaXF6a2N4.

  33. 23 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APOQLBR0. Transaction: MjAzNzcyMzM1NmFkaXF6a2N4.

  34. 8 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7XKBD1. Transaction: MjAzNjc2NzA0OGFkaXF6a2N4.

  35. 6 July 2009 Director appointed paul christopher burke [View PDF]

    Category: Officers. Type: 288a. Barcode: AYSSHB8S. Transaction: MjAzNjQ4Njc1NGFkaXF6a2N4.

  36. 13 May 2009 Appointment terminated director scott roy [View PDF]

    Category: Officers. Type: 288b. Barcode: AQV9V9PX. Transaction: MjAzMjgyMTI1M2FkaXF6a2N4.

  37. 4 April 2009 Appointment terminated secretary peter mcmanus [View PDF]

    Category: Officers. Type: 288b. Barcode: AATFO8MA. Transaction: MjAyOTg4NzQ5OGFkaXF6a2N4.

  38. 4 April 2009 Secretary appointed simon john moxham [View PDF]

    Category: Officers. Type: 288a. Barcode: AATFP8MB. Transaction: MjAyOTg4NzQ2MWFkaXF6a2N4.

  39. 5 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1BHU1XV. Transaction: MjAxMDMyMDM1MWFkaXF6a2N4.

  40. 8 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEZ018V. Transaction: MjAwODY2MjQ3MWFkaXF6a2N4.

  41. 9 June 2008 Secretary appointed peter duncan mcmanus [View PDF]

    Category: Officers. Type: 288a. Barcode: AXL1W0C1. Transaction: MjAwNjg3MjA1MGFkaXF6a2N4.

  42. 20 May 2008 Appointment terminated secretary simon moxham [View PDF]

    Category: Officers. Type: 288b. Barcode: AAER7ZVQ. Transaction: MjAwNTc1NjIwNGFkaXF6a2N4.

  43. 2 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1NzEzNGFkaXF6a2N4.

  44. 27 June 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQwNjU0NmFkaXF6a2N4.

  45. 1 September 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1MTc3NGFkaXF6a2N4.

  46. 12 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5NTQ1OWFkaXF6a2N4.

  47. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU0OTM4OWFkaXF6a2N4.

  48. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU0NjM3NGFkaXF6a2N4.

  49. 3 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTMyODk5MmFkaXF6a2N4.

  50. 14 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0NTExNWFkaXF6a2N4.

  51. 11 November 2004 Registered office changed on 11/11/04 from: warwick house p o box 87 farnborough aerospace centre farnborough hampshire GU14 6YU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU2NTIyNmFkaXF6a2N4.

  52. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYwNjQyMWFkaXF6a2N4.

  53. 20 October 2004 Registered office changed on 20/10/04 from: aerosystems international alvington yeovil somerset BA22 8UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYyNjE0M2FkaXF6a2N4.

  54. 14 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjkwNTU0MmFkaXF6a2N4.

  55. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM2OTU1N2FkaXF6a2N4.

  56. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkyOTk1N2FkaXF6a2N4.

  57. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI4MTg1MGFkaXF6a2N4.

  58. 12 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5NDE5OGFkaXF6a2N4.

  59. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY4NzE2NGFkaXF6a2N4.

  60. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc5NzY5NGFkaXF6a2N4.

  61. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2NzI3N2FkaXF6a2N4.

  62. 17 April 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjk0MzMxNWFkaXF6a2N4.

  63. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUxNjY5NmFkaXF6a2N4.

  64. 31 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2MzkzM2FkaXF6a2N4.

  65. 4 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTc1OTE5M2FkaXF6a2N4.

  66. 15 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzc1Mjk0N2FkaXF6a2N4.

  67. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEzNzUxNWFkaXF6a2N4.

  68. 4 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5MDQxOWFkaXF6a2N4.

  69. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk5ODQ5MmFkaXF6a2N4.

  70. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwMTcyOGFkaXF6a2N4.

  71. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3NjI0NGFkaXF6a2N4.

  72. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk0ODM5MmFkaXF6a2N4.

  73. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI2OTg5MGFkaXF6a2N4.

  74. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyMjg5N2FkaXF6a2N4.

  75. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkyMjIzNmFkaXF6a2N4.

  76. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYxNjEyN2FkaXF6a2N4.

  77. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM5NDE1M2FkaXF6a2N4.

  78. 8 July 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjYxMjUxMmFkaXF6a2N4.

  79. 6 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzODY4MmFkaXF6a2N4.

  80. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwMzg4NWFkaXF6a2N4.

  81. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2NjI4N2FkaXF6a2N4.

  82. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1NDM3MGFkaXF6a2N4.

  83. 16 November 2001 Registered office changed on 16/11/01 from: west hendford yeovil somerset BA20 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg0OTY2MmFkaXF6a2N4.

  84. 13 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0NjYwOWFkaXF6a2N4.

  85. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAwOTczMGFkaXF6a2N4.

  86. 26 June 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjAyMTU5OGFkaXF6a2N4.

  87. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY4NDQ0MWFkaXF6a2N4.

  88. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2NzY0N2FkaXF6a2N4.

  89. 19 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjcxMTU3OWFkaXF6a2N4.

  90. 16 November 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjY0NTM3OGFkaXF6a2N4.

  91. 8 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUzODA2N2FkaXF6a2N4.

  92. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ3NDI2NWFkaXF6a2N4.

  93. 21 August 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1MTkyNGFkaXF6a2N4.

  94. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4ODcxN2FkaXF6a2N4.

  95. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc4MTA5M2FkaXF6a2N4.

  96. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk0NjU3MWFkaXF6a2N4.

  97. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg0NzY2M2FkaXF6a2N4.

  98. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNDY2OGFkaXF6a2N4.

  99. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY5MDUxMmFkaXF6a2N4.

  100. 15 November 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzcxOTQ2OWFkaXF6a2N4.

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