AERONAUTICAL & GI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AERONAUTICAL & GI HOLDINGS LIMITED
COMPANY NUMBER
08946864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
http://agiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH15 3SS
Telephone: 01202685661
TPS: No
Units A-C, Fleetspoint
Willis Way
Poole
BH15 3SS
BH15 3SS
Telephone: 685661
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 |
|---|---|---|
| AGI UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GENERAL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AERONAUTICAL & GI HOLDINGS 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 AERONAUTICAL & GI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERONAUTICAL & GI HOLDINGS 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 |
|---|---|---|---|---|
|
19/08/2014 - Present (10 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in May 1947 |
Resigned | Director |
Current: 27 Past: 97 |
View Report |
|
23/10/2015 - 05/07/2019 (3 years and 8 months) Born in May 1949 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFL AGI LLC | N/A | N/A |
| AGI HOLDINGS LLC | N/A | N/A |
| AGI UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GENERAL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| AISH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 17/05/2022 | Thomas Burley (926071084) has left the board |
| 17/05/2022 | New Board Member David Philip Hyde (925698634) Appointed |
| 15/12/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 31/07/2019 | Thomas Burley (926073540) has left the board |
| 31/07/2019 | New Board Member Thomas Burley (926071084) Appointed |
| 24/07/2019 | Geoffrey Barry Eeles (909582501) has left the board |
| 24/07/2019 | New Board Member Thomas Burley (926073540) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Geoffrey Barry Eeles (909582501) Appointed |
| 10/04/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 17/09/2014 | New Board Member Stephen Brooks (918924898) Appointed |
| 17/09/2014 | Stephen Brooks (919073442) has left the board |
| 10/09/2014 | New Board Member Stephen Brooks (919073442) Appointed |
| 10/09/2014 | John Graham Harris (900214268) has left the board |
| 10/09/2014 | Change in Reg. Office |
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