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Home > England & Wales Companies > AERONAUTICAL & GI HOLDINGS LIMITED
Company Information for

AERONAUTICAL & GI HOLDINGS LIMITED

UNITS A-C, FLEETSPOINT, WILLIS WAY, POOLE, BH15 3SS,
Company Registration Number
08946864
Private Limited Company
Active

Company Overview

About Aeronautical & Gi Holdings Ltd
AERONAUTICAL & GI HOLDINGS LIMITED was founded on 2014-03-19 and has its registered office in Poole. The organisation's status is listed as "Active". Aeronautical & Gi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AERONAUTICAL & GI HOLDINGS LIMITED
 
Legal Registered Office
UNITS A-C, FLEETSPOINT
WILLIS WAY
POOLE
BH15 3SS
Other companies in BH15
 
Filing Information
Company Number 08946864
Company ID Number 08946864
Date formed 2014-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:09:12
Primary Source:Companies House
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Company Officers of AERONAUTICAL & GI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LAURENCE BROOKS
 Director 2014-08-19
GEOFFREY BARRY EELES
 Director 2015-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM HARRIS
 Director 2014-03-19 2014-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LAURENCE BROOKS TRIDENT MARITIME SYSTEMS UK LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
GEOFFREY BARRY EELES AISH TECHNOLOGIES LIMITED Director 2017-07-28 CURRENT 2000-08-14 Active
GEOFFREY BARRY EELES AERONAUTICAL & GENERAL INSTRUMENTS LIMITED Director 2014-12-03 CURRENT 1915-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Change of details for Agi Uk Acquisition Limited as a person with significant control on 2023-10-09
2024-03-20CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-03-18Statement by Directors
2024-03-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-13Solvency Statement dated 25/01/24
2024-03-13Statement of capital on GBP 1
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-16Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-16AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY
2022-05-13AP01DIRECTOR APPOINTED MR DAVID PHILIP HYDE
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089468640003
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089468640004
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089468640005
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089468640004
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-22AP01DIRECTOR APPOINTED MR THOMAS BURLEY
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARRY EELES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O Mr S R Maycock Units a-C Fleetspoint Willis Way Poole Dorset BH15 3SS
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24RES01ADOPT ARTICLES 24/07/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1111
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089468640005
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089468640004
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-16AP01DIRECTOR APPOINTED MR GEOFFREY BARRY EELES
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1111
2015-04-02AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM Fleets Point House Willis Way Poole Dorset BH15 3SS
2014-09-06AP01DIRECTOR APPOINTED STEPHEN BROOKS
2014-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM HARRIS
2014-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/14 FROM Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom
2014-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089468640001
2014-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089468640002
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089468640003
2014-06-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-06-18SH0109/06/14 STATEMENT OF CAPITAL GBP 1111
2014-06-16RES13COMPANY BUSINESS 29/05/2014
2014-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 29/05/2014
  • Resolution of removal of pre-emption rights
2014-06-16SH0129/05/14 STATEMENT OF CAPITAL GBP 1000.00
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089468640002
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089468640001
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AERONAUTICAL & GI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AERONAUTICAL & GI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 Outstanding BNP PARIBAS (AS COLLATERAL AGENT)
2016-02-12 Outstanding BNP PARIBAS (AS COLLATERAL AGENT)
2014-08-21 Outstanding BNP PARIBAS (AS COLLATERAL AGENT)
2014-06-12 Satisfied UNITED BANK
2014-06-05 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of AERONAUTICAL & GI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERONAUTICAL & GI HOLDINGS LIMITED
Trademarks
We have not found any records of AERONAUTICAL & GI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERONAUTICAL & GI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AERONAUTICAL & GI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERONAUTICAL & GI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERONAUTICAL & GI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERONAUTICAL & GI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH15 3SS