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AGUSTAWESTLAND LIMITED

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

Company details

LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB

AGUSTAWESTLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00604352
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.09
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production
  • 30300 - Manufacture of air and spacecraft and related machinery
  • 33160 - Repair and maintenance of aircraft and spacecraft

Previous names:

Company AGUSTAWESTLAND LIMITED is a Private Limited Company, registration number 00604352, established in United Kingdom on the 9. May 1958. The company is now active. The company has been in business for 58 years and 6 months. This company used to be called WESTLAND HELICOPTERS LIMITED, GKN WESTLAND HELICOPTERS LIMITED, WESTLAND HELICOPTERS LIMITED. The company is based on LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB. Business of the company AGUSTAWESTLAND LIMITED by SIC and NACE code are "71121 - Engineering design activities for industrial process and production", "30300 - Manufacture of air and spacecraft and related machinery", "33160 - Repair and maintenance of aircraft and spacecraft". There are 60 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.02.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.18. We do not have any information about the company AGUSTAWESTLAND LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1520304
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DIRECTOR APPOINTED MR STEFANO BORTOLI
Form type: AP01
Date: 2015.10.28
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DIRECTOR APPOINTED MR CLIVE JAMES HIGGINS
Form type: AP01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR SERGIO BIGANZOLI
Form type: TM01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR LUCIANO MARCOCCI
Form type: TM01
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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DIRECTOR APPOINTED MR DANIELE ROMITI
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE
Form type: TM01
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.14
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.11.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.11.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: RES01
Document description: ADOPT ARTICLES 13/11/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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DIRECTOR APPOINTED MR. JOHN MAURICE MAYNARD PONSONBY
Form type: AP01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE
Form type: TM01
Date: 2014.01.31
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO MARCOCCI / 01/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LEE / 01/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL COLE / 01/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO GIUSEPPE BIGANZOLI / 01/01/2014
Form type: CH01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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SECRETARY APPOINTED MR NEIL ALEXANDER CRANIDGE
Form type: AP03
Date: 2013.08.02
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LEE
Form type: TM02
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDGAR EDWARDS / 20/05/2013
Form type: CH01
Date: 2013.05.20
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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SECTION 519
Form type: MISC
Date: 2012.06.28
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.02
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DIRECTOR APPOINTED MR SERGIO GIUSEPPE BIGANZOLI
Form type: AP01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR GUISEPPE ORSI
Form type: TM01
Date: 2011.06.13
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COMPANY NAME CHANGED WESTLAND HELICOPTERS LIMITED, CERTIFICATE ISSUED ON 01/06/11
Form type: CERTNM
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2011.06.01
Form type: RES15
Document description: CHANGE OF NAME 01/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COVILLE
Form type: TM01
Date: 2011.02.21
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED MR LUCIANO MARCOCCI
Form type: AP01
Date: 2010.04.22
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE ORSI / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDGAR EDWARDS / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER CHARLES COTTON COVILLE / 18/02/2010
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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DIRECTOR APPOINTED MR RAYMOND EDGAR EDWARDS
Form type: 288a
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR DANIELE ROMITI
Form type: 288b
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04

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Company directors and board members:

NEIL ALEXANDER CRANIDGE (current)
Secretary, 2013.08.01
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
STEFANO BORTOLI (current)
Director, 2015.10.27
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
RAYMOND EDGAR EDWARDS (current)
Director, 2009.06.30
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
CLIVE JAMES HIGGINS (current)
Director, 2015.10.27
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
JOHN MAURICE MAYNARD PONSONBY (current)
Director, 2014.02.28
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
DANIELE ROMITI (current)
Director, 2015.09.09
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
IAN STUART ANDERSON (resigned)
Secretary, 1993.01.18 - 1996.05.01
THE FORGE CATTISTOCK , DORCHESTER
DT2 0JD, DORSET
MICHAEL ROBERT BEAUMONT (resigned)
Secretary, 1997.03.27 - 2001.12.12
THE PURE DROP GLANVILLES WOOTTON , SHERBORNE
DT9 5QF, DORSET
WILLIAM DAVID LEE (resigned)
Secretary, SOLICITOR, 2001.12.12 - 2013.08.01
4 COURT GARDENS , MARSTON MAGNA
BA22 8DF, SOMERSET
ROBERT BERTRAND LYNCH OWEN (resigned)
Secretary, 1996.05.09 - 1997.03.27
BLOSSOM HILL STOCKWOOD ROAD CHETNOLE , SHERBORNE
DT9 6PJ, DORSET
MICHAEL JOHN ASKEW (resigned)
Director, DIR GEN MANAGER TRANSMISSIONS, 2000.01.01 - 2001.12.12
HIGHER FARMHOUSE 10 CHURCH STREET , MERRIOTT
TA16 5PR, SOMERSET
GLENN BARTON (resigned)
Director, PROGRAMME DIRECTOR, 1993.01.18 - 2000.01.20
THE GRANGE PIBSBURY , LANGPORT
TA10 9EJ, SOMERSET
MICHAEL ROBERT BEAUMONT (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1993.01.18 - 2001.12.12
THE PURE DROP GLANVILLES WOOTTON , SHERBORNE
DT9 5QF, DORSET
DONALD KENNETH BERRINGTON (resigned)
Director, GROUP TECHNICAL DIRECTOR, 1993.01.18 - 1993.04.30
MEDLAR BARN HIGHER STREET , NORTON SUB HAMPDEN
TA14 6SN, SOMERSET
SERGIO GIUSEPPE BIGANZOLI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.06.13 - 2015.10.14
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
ADRIAN PHILIP BOARD (resigned)
Director, ENGINEERING DIRECTOR, 1998.12.01 - 2001.12.12
SOUTHDOWN HIGH STREET SPARKFORD , YEOVIL
BA22 7JH, SOMERSET
ALBERT GEORGE BROOKES (resigned)
Director, CUSTOMER SUPPORT DIRECTOR, 1998.12.01 - 2001.12.12
TALLET BATCH , POLSHAM
BA5 1RP, SOMERSET
PHILIP FREDERICK JOCELYN BURTON (resigned)
Director, EXPORT BUSINESS GROUP DIRECTOR, 1995.01.03 - 1997.03.27
MEADOWCROFT MIZ MAZE LEIGH , SHERBORNE
DT9 6JJ, DORSET
RICHARD IAN CASE (resigned)
Director, CHIEF EXECUTIVE, 1993.01.18 - 2004.12.31
MELCHESTER HOUSE HORSINGTON , TEMPLECOMBE
BA8 0EG, SOMERSET
GRAHAM NIGEL COLE (resigned)
Director, CONSULTANT, 2005.01.21 - 2015.08.28
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
GRAHAM NIGEL COLE (resigned)
Director, HMG BUSINESS DIRECTOR, 1993.01.18 - 1995.10.13
BRIDLEWAY BROOKHAMPTON CORNER NORTH CADBURY , YEOVIL
BA22 7DB, SOMERSET
SARAH LOUISE COOK (resigned)
Director, PERSONNEL DIRECTOR, 2000.10.01 - 2001.12.12
ELIZABETH HOUSE THE MEADOWS , BOURTON
SP8 5DE, DORSET
CHRISTOPHER CHARLES COTTON COVILLE (resigned)
Director, COMPANY DIRECTOR, 2003.11.11 - 2011.02.16
THE OLD GRANARY 7 BARGES CLOSE , LITTON CHENEY
DT2 9DR, DORSET
ROBERT CHARLES ALLEN CROOK (resigned)
Director, MATERIEL DIRECTOR, 1997.09.29 - 2001.02.28
DROVERS COTTAGE CLAYCASTLE LANE HASELBURY PLUCKNETT , CREWKERNE
TA18 7PF, SOMERSET
ALAN JOHN EDWARDS (resigned)
Director, APACHE PROGRAMME DIRECTOR, 1993.01.18 - 1997.09.29
HALF ACRE RIGG LANE TRENT , SHERBORNE
DT9 4SS, DORSET
JOHN MICHAEL FALCONER (resigned)
Director, LYNX PROGRAMME DIRECTOR, 1995.11.01 - 2001.12.12
2 DORCHESTER ROAD , YEOVIL
BA20 2RN, SOMERSET
MARTIN CLIFFORD ST JOHN FAUSSET (resigned)
Director, PROGRAMME DIRECTOR, 1995.11.01 - 2001.12.12
HUNTS GREEN BRADFORD ROAD , SHERBORNE
DT9 6BS, DORSET
PHILIP NORMAN GODDARD (resigned)
Director, TECHNICAL DIRECTOR, 1993.01.18 - 2001.01.02
BRYMPTON BARN MIDDLE CHINNOCK , CREWKERNE
TA18 7PN, SOMERSET
ALAN JOHN JOHNSTON (resigned)
Director, CHIEF OPERATING OFFICER, 1995.11.01 - 2007.09.14
LOEWS NETHER COMPTON , SHERBORNE
DT9 4QA, DORSET
ALAN WINGATE JONES (resigned)
Director, CHIEF EXECUTIVE WEST, 1993.01.18 - 1995.03.31
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
RONALD SIDNEY MAJOR JONES (resigned)
Director, BUSINESS GROUP DIRECTOR, 2000.03.27 - 2001.12.12
WOOLRIDGE 1 WOOL HOUSEGARDENS CODFORD ST PETER , WARMINSTER
BA12 0PS, WILTSHIRE
ALAN MANSELL LAD (resigned)
Director, TECHNICAL SERVICES DIRECTOR, 1993.01.18 - 2001.12.12
ORCHARD LODGE COMEYTROWE ORCHARD , TAUNTON
TA1 5JY, SOMERSET
WILLIAM DAVID LEE (resigned)
Director, SOLICITOR, 2001.12.12 - 2014.01.31
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
ANDREW LEWIS (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.01.18 - 1994.06.20
KEYFORD HOUSE 12 CHURCH STREET , MERRIOTT
TA16 5PR, SOMERSET
LUCIANO MARCOCCI (resigned)
Director, CHIEF TECHNICAL OFFICER, 2010.04.20 - 2015.10.13
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB

Companies near to AGUSTAWESTLAND ltd.

Information about the Private Limited Company AGUSTAWESTLAND 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: 2016.05.20. Reload the data