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AEROSYSTEMS INTERNATIONAL LIMITED

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

Company details

LUPIN WAY, ALVINGTON, YEOVIL, SOMERSET, BA22 8UZ

AEROSYSTEMS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01001553
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.03
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

List of company documents:

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12/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 40200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
Form type: TM01
Date: 2015.06.26
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DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE
Form type: AP01
Date: 2015.06.26
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DIRECTOR APPOINTED MR ANTHONY PETER VARNEY
Form type: AP01
Date: 2015.06.26
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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DIRECTOR APPOINTED MR MICHAEL CHRISTIE
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE
Form type: TM01
Date: 2014.08.28
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SECTION 519
Form type: MISC
Date: 2014.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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SECRETARY APPOINTED ANN LOUISE HOLDING
Form type: AP03
Date: 2013.02.21
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DIRECTOR APPOINTED MR PAUL TORTOLANO
Form type: AP01
Date: 2013.02.18
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DIRECTOR APPOINTED ALUN WILLIAM FISHBURNE
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, SECRETARY SIMON MOXHAM
Form type: TM02
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON MOXHAM
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
Form type: TM01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRENDAN TAYLOR / 12/06/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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DIRECTOR APPOINTED SIMON JOHN MOXHAM
Form type: AP01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN OSBORNE
Form type: TM01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR APPOINTED PAUL CHRISTOPHER BURKE
Form type: 288a
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR SCOTT ROY
Form type: 288b
Date: 2009.05.13
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APPOINTMENT TERMINATED SECRETARY PETER MCMANUS
Form type: 288b
Date: 2009.04.04
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SECRETARY APPOINTED SIMON JOHN MOXHAM
Form type: 288a
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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SECRETARY APPOINTED PETER DUNCAN MCMANUS
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY SIMON MOXHAM
Form type: 288b
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, WARWICK HOUSE P O BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE GU14 6YU
Form type: 287
Date: 2004.11.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, AEROSYSTEMS INTERNATIONAL, ALVINGTON, YEOVIL, SOMERSET BA22 8UZ
Form type: 287
Date: 2004.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11

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Company directors and board members:

ANN LOUISE HOLDING (current)
Secretary, 2013.01.30
WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMPSHIRE
PAUL CHRISTOPHER BURKE (current)
Director, 2015.06.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANTHONY PETER VARNEY (current)
Director, ACCOUNTANT, 2015.06.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
LINDA NINA FRAMPTON (resigned)
Secretary, 1993.11.26 - 1995.12.31
36 CARTERS RISE CALCOT , READING
RG3 5XS, BERKSHIRE
JULIAN MARK HARTLEY (resigned)
Secretary, FINANCE DIRECTOR, 2002.09.14 - 2003.02.03
32 ESSEX ROAD , WATFORD
WD17 4EP, HERTFORDSHIRE
ROBERT MURRAY LIVINGSTONE (resigned)
Secretary, 1996.01.29 - 2000.09.30
ESPERANZA MAIN ROAD AUST , BRISTOL
BS35 4AX
GEOFFREY KEITH HOWARD MASON (resigned)
Secretary, 1992.06.12 - 1993.11.26
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
PETER DUNCAN MCMANUS (resigned)
Secretary, FINANCE DIRECTOR, 2008.05.16 - 2009.03.02
1A LONGTON ROAD , SALFORD
M6 7QW, LANCASHIRE
SIMON JOHN MOXHAM (resigned)
Secretary, FINANCE DIRECTOR, 2003.02.03 - 2008.05.16
1 GLEN AVENUE ABBOTS LEIGH , BRISTOL
BS8 3SD, AVON
SIMON JOHN MOXHAM (resigned)
Secretary, FINANCE DIRECTOR, 2009.03.02 - 2013.01.30
1 GLEN AVENUE ABBOTS LEIGH , BRISTOL
BS8 3SD, AVON
DAVID THOMAS WHITE (resigned)
Secretary, ACCOUNTANT, 2000.10.01 - 2002.09.14
WHITESTONES 59 ASHLEY COMMON ROAD , NEW MILTON
BH25 5AN, HAMPSHIRE
NIGEL ANTHONY BILLINGHAM (resigned)
Director, FINANCE DIRECTOR, 1999.03.29 - 2002.02.06
20 SMITHBARN , HORSHAM
RH13 6EB, WEST SUSSEX
PHILLIP SCOTT BLUNDELL (resigned)
Director, ENGINEER, 1999.03.29 - 2000.05.09
THE FIRS 2 WOODVILLE TERRACE , LYTHAM ST ANNES
FY8 5QB, LANCASHIRE
IAN BOOTH (resigned)
Director, MANAGING DIRECTOR, 2000.07.09 - 2002.05.30
WHITE LODGE CHURCH ROAD , FLEET
GU51 4LY, HAMPSHIRE
PAUL CHRISTOPHER BURKE (resigned)
Director, BUSINESS DIRECTOR, 2009.04.01 - 2012.10.19
9 LANSDOWN PARK , BATH
BA1 5TG, SOMERSET
RICHARD IAN CASE (resigned)
Director, ENGINEER, 1992.06.12 - 2004.02.11
MELCHESTER HOUSE HORSINGTON , TEMPLECOMBE
BA8 0EG, SOMERSET
GRAHAM ANDREW CHIPCHASE (resigned)
Director, ACCOUNTANT, 2002.03.27 - 2003.01.31
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
GRAHAM CHISNALL (resigned)
Director, 2001.04.26 - 2004.08.13
LITTLE ORCHARD 10 PEAR TREE LANE , ROWLEDGE
GU10 4DW, SURREY
MICHAEL CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 2014.08.26 - 2015.06.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ALEXANDER MOORE DORRIAN (resigned)
Director, CHARTERED ENGINEER, 1996.04.25 - 1998.11.17
CREGGANS FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY
GRAEME TWEEDY FERRERO (resigned)
Director, CHARTERED ENGINEER, 1992.06.12 - 1996.03.14
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
ALUN WILLIAM FISHBURNE (resigned)
Director, 2013.01.30 - 2014.08.26
C/O BAE SYSTEMS-COMPANY SECRETAIAT WARWICK HOUSE P FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMPSHIRE
RORY MCCULLOCH FISHER (resigned)
Director, MANAGING DIRECTOR, 2002.05.30 - 2003.12.05
14 VICARAGE WAY , GERRARDS CROSS
SL9 8AS, BUCKINGHAMSHIRE
PHILIP NORMAN GODDARD (resigned)
Director, ENGINEERING DIRECTOR, 1992.06.12 - 2000.03.10
BRYMPTON BARN MIDDLE CHINNOCK , CREWKERNE
TA18 7PN, SOMERSET
DAVID CHRISTOPHER HURST (resigned)
Director, COMPUTER CONSULTANT, 1992.06.12 - 1995.06.20
30A MAIN STREET MURSLEY , MILTON KEYNES
MK17 0RT, BUCKINGHAMSHIRE
ALAN JOHN JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 2004.02.11 - 2004.08.13
LOEWS NETHER COMPTON , SHERBORNE
DT9 4QA, DORSET
IAN GRAHAM KING (resigned)
Director, FINANCIAL DIRECTOR, 2001.01.31 - 2005.12.05
BAE SYSTEMS 6 CARLTON GARDENS , LONDON
SW1Y 5AD
ANDREW DAVID PHILIP MILNE (resigned)
Director, COMMERCIAL DIRECTOR, 2000.04.01 - 2001.12.20
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
SIMON JOHN MOXHAM (resigned)
Director, FINANCE DIRECTOR, 2010.04.26 - 2013.01.30
LUPIN WAY ALVINGTON , YEOVIL
BA22 8UZ, SOMERSET
ALAN OSBORNE (resigned)
Director, ACCOUNTANT, 2001.12.20 - 2009.06.30
15 FIR GROVE , DUNFERMLINE
KY11 8BN, FIFE
JOHN JULIAN ROBERTSON OSWALD (resigned)
Director, CONSULTANT, 1995.06.20 - 2005.12.05
SUDLOWS SHEDFIELD , SOUTHAMPTON
SO32 2HN, HAMPSHIRE
SCOTT DRYSDALE ROY (resigned)
Director, ELECTRICAL ENGINEER, 1992.06.12 - 2009.04.01
1 LOWER WRAXHILL ROAD , YEOVIL
BA20 2JU, SOMERSET
WILLIAM CLAIRE SEEGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.04.30 - 2004.08.13
45 HIGH POINT LANE , BENTLEYVILLE
OHIO 44022
USA
ROY DEREK SHELLEY (resigned)
Director, 1992.06.12 - 2000.03.23
19 THORNE LANE , YEOVIL
BA21 3LU, SOMERSET
KEVIN SMITH (resigned)
Director, MANAGING DIRECTOR, 2000.04.01 - 2001.04.26
BERKHAMPSTEAD HOUSE ST LEONARD'S HILL , WINDSOR
SL4 4AT, BERKSHIRE

Companies near to AEROSYSTEMS INTERNATIONAL ltd.

Information about the Private Limited Company AEROSYSTEMS INTERNATIONAL 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: 2016.07.18. Reload the data