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AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Learn more about AERONAUTICAL & GENERAL INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLEETS POINT, WILLIS WAY, POOLE, DORSET, BH15 3SS

AERONAUTICAL & GENERAL INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00138853
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.01.01
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33130 - Repair of electronic and optical equipment
  • 26701 - Manufacture of optical precision instruments
  • 30990 - Manufacture of other transport equipment not elsewhere classified
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

BNP PARIBAS (AS COLLATERAL AGENT)
- Outstanding on 2014.08.21
BNP PARIBAS (AS COLLATERAL AGENT)
- Outstanding on 2016.02.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001388530014
Form type: MR01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 928489
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DIRECTOR APPOINTED MR GEOFFREY BARRY EELES
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS
Form type: TM01
Date: 2014.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.04
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DIRECTOR APPOINTED MR STEPHEN LAURENCE BROOKS
Form type: AP01
Date: 2014.09.24
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DIRECTOR APPOINTED MR STEPHEN ROBERT MAYCOCK
Form type: AP01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 001388530013
Form type: MR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 30/09/2013
Form type: CH01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.28
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT MAYCOCK / 05/07/2013
Form type: CH03
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.09
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 16/05/2012
Form type: CH01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON
Form type: TM01
Date: 2011.06.08
£2.95
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ADOPT ARTICLES 23/05/2011
Form type: RES01
Date: 2011.05.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY ANTHONY MULLINS
Form type: 288b
Date: 2009.07.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, FLEETS POINT, WILLIS WAY, POOLE, DORSET, BH15 3SS
Form type: 287
Date: 2009.07.08
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SECRETARY APPOINTED STEPHEN ROBERT MAYCOCK
Form type: 288a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.30

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Company directors and board members:

STEPHEN ROBERT MAYCOCK (current)
Secretary, ACCOUNTANT, 2009.04.01
FLEETS POINT WILLIS WAY , POOLE
BH15 3SS, DORSET
GEOFFREY BARRY EELES (current)
Director, COMPANY DIRECTOR, 2014.12.03
UNITS A-C FLEETSPOINT WILLIS WAY , POOLE
BH15 3SS, DORSET
ENGLAND
STEPHEN ROBERT MAYCOCK (current)
Director, FINANCE DIRECTOR, 2014.08.19
FLEETS POINT WILLIS WAY , POOLE
BH15 3SS, DORSET
HOWARD JOHN HINDLE (resigned)
Secretary, 2001.11.12 - 2002.02.20
31 OAK HILL , BIRMINGHAM
B15 3UG
MARK HAMISH LONGDIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.08.07 - 1997.01.17
19 ALVERTON AVENUE , POOLE
BH15 2QF, DORSET
ANTHONY EDGAR MULLINS (resigned)
Secretary, ACCOUNTANT, 1997.01.17 - 2001.11.12
196 REMPSTONE ROAD MERLEY , WIMBORNE
BH21 1SY, DORSET
ANTHONY EDGAR MULLINS (resigned)
Secretary, ACCOUNTANT, 2002.02.20 - 2009.04.01
196 REMPSTONE ROAD MERLEY , WIMBORNE
BH21 1SY, DORSET
DANIEL CORNELIUS RAY (resigned)
Secretary, 1994.04.29 - 1995.12.05
836 KENTON LANE HARROW WEALD , HARROW
HA3 6AG, MIDDLESEX
NICHOLAS STEPHEN SHORT (resigned)
Secretary, 1991.08.21 - 1994.03.30
2 DEVONSHIRE GARDENS BURSLEDON , SOUTHAMPTON
SO31 8HE, HAMPSHIRE
ADRIAN CHARLES BLYTH (resigned)
Director, ENGINEER, 1996.10.14 - 2001.11.12
32 COWSLIP ROAD BROADSTONE , POOLE
BH18 9QZ, DORSET
BERNARD BROOKS (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.21 - 1999.05.28
4 MANOR ROAD , CHRISTCHURCH
BH23 1LU, DORSET
STEPHEN LAURENCE BROOKS (resigned)
Director, COMPANY DIRECTOR, 2014.08.19 - 2014.12.03
FLEETS POINT WILLIS WAY , POOLE
BH15 3SS, DORSET
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.05.28 - 2001.11.12
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
RICHARD HANDS (resigned)
Director, MANAGING DIRECTOR, 1992.08.14 - 1996.10.10
48 GANDER HILL , HAYWARDS HEATH
RH16 1RD, WEST SUSSEX
JOHN GRAHAM HARRIS (resigned)
Director, 2001.11.12 - 2014.08.19
FLEETS POINT WILLIS WAY , POOLE
BH15 3SS, DORSET
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1995.08.07 - 1999.05.28
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1995.08.07 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
HUGH WINGFIELD MELVIN (resigned)
Director, CHAIRMAN, 1991.08.21 - 1995.08.07
44 PALMERSTON WAY ALVERSTOKE , GOSPORT
PO12 2LZ, HAMPSHIRE
ANTHONY EDGAR MULLINS (resigned)
Director, ACCOUNTANT, 1997.01.17 - 1999.05.28
196 REMPSTONE ROAD MERLEY , WIMBORNE
BH21 1SY, DORSET
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1999.05.28 - 2001.11.12
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DANIEL CORNELIUS RAY (resigned)
Director, 1992.11.18 - 1995.08.07
836 KENTON LANE HARROW WEALD , HARROW
HA3 6AG, MIDDLESEX
SUSAN MARGARET WATSON (resigned)
Director, 2006.11.24 - 2011.05.23
CRESSINGTON 23 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS

Companies near to AERONAUTICAL & GENERAL INSTRUMENTS ltd.

Information about the Private Limited Company AERONAUTICAL & GENERAL INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data