Aeronautical & Gi Holdings Limited

Company Registration Number: 08946864

Company registered in England and Wales

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Aeronautical & Gi Holdings Limited is a Private Company Limited by Shares first registered on 19 March 2014. Its current registered address is in Poole, Dorset.

Registered Address

MR S R MAYCOCK
UNITS A-C FLEETSPOINT
WILLIS WAY
POOLE
DORSET
BH15 3SS

There are 10 companies currently registered at this postcode, including this one.

All companies at BH15 3SS

Registration Data

Company Number

08946864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20162015
Fixed Assets £40,000,000£40,000
Current Assets £4,000£9,299
of which Cash £0£0
Total Assets £40,004,000£49,299
Current Liabilities £2,000£3
Net Current Assets £2,000£9,296
Total Net Worth £40,002,000£49,296

Previous Names

No previous names

Company Officers

  • BROOKS, Stephen Laurence

    Director

    Appointed on 19 August 2014

     

    Nationality: Us

    Occupation: None

    Month of birth: April 1971

    MR S R MAYCOCK
    Units A-C
    Fleetspoint
    Willis Way
    Poole
    Dorset
    BH15 3SS
    England

  • EELES, Geoffrey Barry

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    MR S R MAYCOCK
    Units A-C
    Fleetspoint
    Willis Way
    Poole
    Dorset
    BH15 3SS

  • HARRIS, John Graham

    Director

    Appointed on 19 March 2014

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Fleets Point House
    Willis Way
    Poole
    Dorset
    BH15 3SS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V918X. Transaction: MzE3MzA4OTk0N2FkaXF6a2N4.

  2. 15 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCC98P. Transaction: MzE2NDE0ODczM2FkaXF6a2N4.

  3. 6 July 2016 Registration of charge 089468640005, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: R5AMW3VS. Transaction: MzE1MzMwOTg3MmFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVKKH. Transaction: MzE0NDg0Njg0OWFkaXF6a2N4.

  5. 24 February 2016 Registration of charge 089468640004, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: A51G25QJ. Transaction: MzE0MzA0Njk1OGFkaXF6a2N4.

  6. 31 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISJ97. Transaction: MzEzODA4NTU1NmFkaXF6a2N4.

  7. 16 November 2015 Appointment of Mr Geoffrey Barry Eeles as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: A4JO2DGO. Transaction: MzEzNTA1NDE1MmFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8KY3. Transaction: MzEyMDU0Mjc3N2FkaXF6a2N4.

  9. 2 April 2015 Registered office address changed from Fleets Point House Willis Way Poole Dorset BH15 3SS to C/O Mr S R Maycock Units a-C Fleetspoint Willis Way Poole Dorset BH15 3SS on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G8KYZ. Transaction: MzEyMDU0MjY0MWFkaXF6a2N4.

  10. 6 September 2014 Appointment of Stephen Brooks as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: A3FM02XC. Transaction: MzEwNjk3NTA0OWFkaXF6a2N4.

  11. 6 September 2014 Termination of appointment of John Graham Harris as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: A3FM02X4. Transaction: MzEwNjk3NTA0OGFkaXF6a2N4.

  12. 6 September 2014 Registered office address changed from Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom to Fleets Point House Willis Way Poole Dorset BH15 3SS on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Address. Type: AD01. Barcode: A3FM02XK. Transaction: MzEwNjk3NTA0NWFkaXF6a2N4.

  13. 27 August 2014 Satisfaction of charge 089468640001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3F6LDWW. Transaction: MzEwNjgxNTMyNWFkaXF6a2N4.

  14. 27 August 2014 Satisfaction of charge 089468640002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3F6LDWO. Transaction: MzEwNjgxNTM2OWFkaXF6a2N4.

  15. 21 August 2014 Registration of charge 089468640003, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: A3ERDDYA. Transaction: MzEwNjUwMzM0NmFkaXF6a2N4.

  16. 18 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjA5OTUyMmFkaXF6a2N4.

  17. 18 June 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: A39UVAK8. Transaction: MzEwMjA5OTQ4MmFkaXF6a2N4.

  18. 16 June 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: A39KL6SJ. Transaction: MzEwMTkzMjc3MmFkaXF6a2N4.

  19. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTkzMjcxNmFkaXF6a2N4.

  20. 12 June 2014 Registration of charge 089468640002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39VHKTK. Transaction: MzEwMTgyNDI1OGFkaXF6a2N4.

  21. 5 June 2014 Registration of charge 089468640001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39FGCP4. Transaction: MzEwMTY0OTYzM2FkaXF6a2N4.

  22. 19 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X340UD9T. Transaction: MzA5NjUxNjkxNGFkaXF6a2N4.

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