AGUSTAWESTLAND LIMITED
Active - Accounts Filed
General Information
NAME
AGUSTAWESTLAND LIMITED
COMPANY NUMBER
00604352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
09/05/1958
(66 years and 7 months old)
WEBSITE
http://leonardocompany.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2001
01/06/2011
WESTLAND HELICOPTERS LIMITED
View all previous names
SOMERSET
BA20 2YB
Telephone: 01935475222
TPS: No
Linton Meadow
Linton On Ouse
York
North Yorkshire
YO30 2AL
Lysander Road
Yeovil
Somerset
BA20 2YB
Telephone: 475222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGUSTAWESTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGUSTAWESTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGUSTAWESTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2015 - Present (9 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/07/2017 - Present (7 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 18/01/1993 - Present (31 years and 11 months) Secretary: 27/03/1997 - Present (27 years and 8 months) Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
18/01/1993 - Present (31 years and 11 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
18/01/1993 - Present (31 years and 11 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Non-Trading | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
| SELEX ES (PROJECTS) LTD | Active - Accounts Filed | View Report |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
| THALES ALENIA SPACE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/10/2022 | James Michael Wells (922530532) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 23/08/2017 | Lorenzo Bertola (923679980) has left the board |
| 23/08/2017 | New Board Member Lorenzo Bertola (923108107) Appointed |
| 16/08/2017 | Stefano Bortoli (920220264) has left the board |
| 16/08/2017 | Raymond Edgar Edwards (913976311) has left the board |
| 16/08/2017 | Daniele Romiti (920100112) has left the board |
| 16/08/2017 | New Board Member Lorenzo Bertola (923679980) Appointed |
| 16/08/2017 | John Maurice Maynard Ponsonby (912660537) has left the board |
| 24/02/2017 | Neil Alexander Cranidge (918028325) has left the board |
| 24/02/2017 | New Company Secretary James Michael Wells (922530532) Appointed |
| 03/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Board Member Stefano Bortoli (920220264) Appointed |
| 02/11/2015 | New Board Member Clive James Higgins (920220243) Appointed |
| 21/10/2015 | Sergio Giuseppe Biganzoli (914896069) has left the board |
| 21/10/2015 | Luciano Marcocci (915075016) has left the board |
| 22/09/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Daniele Romiti (920100112) Appointed |
| 04/09/2015 | Graham Nigel Cole (903309988) has left the board |
| 23/01/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 04/03/2014 | New Board Member John Maurice Maynard Ponsonby (912660537) Appointed |
| 04/02/2014 | William David Lee (907456873) has left the board |
| 25/01/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 06/08/2013 | New Company Secretary Neil Alexander Cranidge (918028325) Appointed |
| 28/01/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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