AGUSTAWESTLAND INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AGUSTAWESTLAND INTERNATIONAL LIMITED
COMPANY NUMBER
01499533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
02/06/1980
(44 years and 6 months old)
WEBSITE
http://leonardocompany.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1980
29/01/2004
E.H. INDUSTRIES LIMITED
SOMERSET
BA20 2YB
Telephone: 01935475222
TPS: No
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 |
|---|---|---|
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGUSTAWESTLAND INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGUSTAWESTLAND INTERNATIONAL 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 |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/01/1991 - Present (33 years and 11 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/01/1991 - 21/07/1995 (4 years and 5 months) Born in May 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/01/1991 - 18/07/1995 (4 years and 5 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/01/1991 - 27/05/1993 (2 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 07/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/04/2018 | Lorenzo Bertola (923108107) has left the board |
| 05/04/2018 | New Board Member Clive James Higgins (920220243) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 17/08/2017 | Neil Alexander Cranidge (910498148) has left the board |
| 12/05/2017 | New Board Member Lorenzo Bertola (923108107) Appointed |
| 11/05/2017 | Sergio Giuseppe Biganzoli (914896069) has left the board |
| 03/02/2017 | New Confirmation Statement filed |
| 20/10/2016 | Geoffrey William Hoon (916079357) has left the board |
| 20/10/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 04/09/2015 | Graham Nigel Cole (903309988) has left the board |
| 27/01/2015 | New Confirmation Statement filed |
| 07/10/2014 | Marco Acca (917426441) has left the board |
| 17/09/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 19/12/2012 | Sergio Giuseppe Biganzoli (917426418) has left the board |
| 19/12/2012 | New Board Member Sergio Giuseppe Biganzoli (914896069) Appointed |
| 12/12/2012 | New Board Member Sergio Giuseppe Biganzoli (917426418) Appointed |
| 12/12/2012 | New Board Member Marco Acca (917426441) Appointed |
| 12/12/2012 | Bruno Spagnolini (912673857) has left the board |
| 12/12/2012 | Giacomino Saponaro (916728585) has left the board |
| 15/09/2012 | New Accounts filed |
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