AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Change of details for Aeronautical & Gi Holdings Limited as a person with significant control on 2024-01-25 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 26/04/2426 April 2024 | Appointment of Mr Mike Bornak as a director on 2024-01-31 |
| 26/04/2426 April 2024 | Termination of appointment of Richard David Elkington as a director on 2024-01-31 |
| 26/04/2426 April 2024 | Appointment of Miss Aleesha Mitchell as a director on 2024-01-31 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | Statement of capital on 2024-02-26 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 20/03/2320 March 2023 | Full accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 13/05/2213 May 2022 | Appointment of Mr Richard David Elkington as a director on 2022-05-06 |
| 13/05/2213 May 2022 | Termination of appointment of Thomas Burley as a director on 2022-05-06 |
| 03/05/223 May 2022 | Satisfaction of charge 001388530014 in full |
| 03/05/223 May 2022 | Satisfaction of charge 001388530013 in full |
| 03/05/223 May 2022 | Satisfaction of charge 001388530015 in full |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR THOMAS BURLEY |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EELES |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR DAVID HYDE |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DARCY CORBEN |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 25/07/1725 July 2017 | ADOPT ARTICLES 19/08/2014 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYCOCK |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MAYCOCK |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DARCY JOHN CORBEN |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001388530015 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001388530014 |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR GEOFFREY BARRY EELES |
| 04/12/144 December 2014 | AUDITOR'S RESIGNATION |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR STEPHEN LAURENCE BROOKS |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT MAYCOCK |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001388530013 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 30/09/2013 |
| 17/07/1417 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT MAYCOCK / 05/07/2013 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 16/05/2012 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON |
| 26/05/1126 May 2011 | ADOPT ARTICLES 23/05/2011 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MULLINS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM FLEETS POINT WILLIS WAY POOLE DORSET BH15 3SS |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0915 April 2009 | SECRETARY APPOINTED STEPHEN ROBERT MAYCOCK |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0127 November 2001 | CONVE 22/11/01 |
| 27/11/0127 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/0121 November 2001 | AUDITOR'S RESIGNATION |
| 21/11/0121 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/03/02 |
| 21/11/0121 November 2001 | CO BUSINESS 12/11/01 |
| 21/11/0121 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | ALTER MEM AND ARTS 01/12/98 |
| 11/11/9811 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 25 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD,WIMBORNE DORSET BH21 6BE |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | AUDITOR'S RESIGNATION |
| 23/07/9623 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 11/08/9411 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9420 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 |
| 07/01/917 January 1991 | NC INC ALREADY ADJUSTED 21/12/90 |
| 02/01/912 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/90 |
| 02/01/912 January 1991 | NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | APPROVE PROFIT SHAR SCH 19/12/89 |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | VARYING SHARE RIGHTS AND NAMES 05/12/89 |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 01/08/891 August 1989 | WD 27/07/89 AD 17/07/89--------- £ SI 22500@1 |
| 03/02/893 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/08/8810 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/88 |
| 10/08/8810 August 1988 | £ NC 100000/500000 |
| 03/08/883 August 1988 | WD 14/06/88 AD 15/06/88--------- £ SI 52500@1=52500 |
| 30/06/8830 June 1988 | AUDITOR'S RESIGNATION |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 40, PURLEY WAY, CROYDON, SURREY |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | ***** MEM AND ARTS ******** |
| 23/08/7423 August 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/74 |
| 01/01/151 January 1915 | CERTIFICATE OF INCORPORATION |
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