Company Information for AGUSTAWESTLAND HOLDINGS LIMITED
LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB,
|
Company Registration Number
03960805
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AGUSTAWESTLAND HOLDINGS LIMITED | ||
Legal Registered Office | ||
LYSANDER ROAD YEOVIL SOMERSET BA20 2YB Other companies in BA20 | ||
Previous Names | ||
|
Company Number | 03960805 | |
---|---|---|
Company ID Number | 03960805 | |
Date formed | 2000-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB754527907 |
Last Datalog update: | 2021-06-02 00:23:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL WELLS |
||
VITTORIO LORENZO DELLA BELLA |
||
JULIAN RUSSELL |
||
JAMES WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIAN PIERO CUTILLO |
Director | ||
JOHN MAURICE MAYNARD PONSONBY |
Director | ||
RAYMOND EDGAR EDWARDS |
Director | ||
DANIELE ROMITI |
Director | ||
NEIL ALEXANDER CRANIDGE |
Company Secretary | ||
SERGIO GIUSEPPE BIGANZOLI |
Director | ||
WILLIAM DAVID LEE |
Company Secretary | ||
WILLIAM DAVID LEE |
Director | ||
GRAHAM NIGEL COLE |
Director | ||
UGO VINTI |
Director | ||
ALAN JOHN JOHNSTON |
Director | ||
RICHARD IAN CASE |
Director | ||
ANDREW DAVID PHILIP MILNE |
Director | ||
MICHAEL ROBERT BEAUMONT |
Director | ||
RUFUS ALEXANDER OGILVIE SMALS |
Director | ||
JUDITH MARY FELTON |
Company Secretary | ||
JUDITH MARY FELTON |
Director | ||
DAVID LEONARD ROOD |
Director | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
MARTIN ADRIAN BROSTOFF |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTORSIM S.R.L. | Director | 2017-04-27 | CURRENT | 2015-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-02-17 GBP 1 | |
SH19 | Statement of capital on 2020-02-17 GBP 1 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/02/20 | |
CAP-SS | Solvency Statement dated 10/02/20 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. JULIAN RUSSELL | |
AP01 | DIRECTOR APPOINTED DR JAMES WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIAN PIERO CUTILLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAURICE MAYNARD PONSONBY | |
AP01 | DIRECTOR APPOINTED MR. VITTORIO DELLA BELLA | |
AP01 | DIRECTOR APPOINTED MR. GIAN PIERO CUTILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE ROMITI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Dr James Michael Wells as company secretary on 2017-02-15 | |
TM02 | Termination of appointment of Neil Alexander Cranidge on 2017-02-15 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DANIELE ROMITI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO GIUSEPPE BIGANZOLI | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
SH19 | Statement of capital on 2014-11-28 GBP 500,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/11/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/2014 | |
RES13 | CANCEL SHARE PREM A/C 13/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 30/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JOHN MAURICE MAYNARD PONSONBY | |
AP03 | SECRETARY APPOINTED MR. NEIL ALEXANDER CRANIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE | |
AP01 | DIRECTOR APPOINTED MR RAYMOND EDGAR EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SERGIO GIUSEPPE BIGANZOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UGO VINTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WESTLAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AGUSTAWESTLAND LIMITED CERTIFICATE ISSUED ON 22/01/01 | |
CERTNM | COMPANY NAME CHANGED RATEMARKS LIMITED CERTIFICATE ISSUED ON 01/11/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGUSTAWESTLAND HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AGUSTAWESTLAND HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85318070 | ||||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84433900 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85068080 | Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
44151010 | Cases, boxes, crates, drums and similar packings, of wood | |||
82054000 | Hand-operated screwdrivers | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
44151010 | Cases, boxes, crates, drums and similar packings, of wood | |||
44151010 | Cases, boxes, crates, drums and similar packings, of wood | |||
30065000 | First-aid boxes and kits | |||
65061080 | Safety headgear, whether or not lined or trimmed (other than of plastics) | |||
30065000 | First-aid boxes and kits | |||
65061080 | Safety headgear, whether or not lined or trimmed (other than of plastics) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84112220 | Turbopropellers of a power > 1.100 kW but <= 3.730 kW | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
73129000 | Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products) | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84119900 | Parts of gas turbines, n.e.s. | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
76169910 | Articles of aluminium, cast, n.e.s. | |||
93059900 | Parts and accessories for weapons and the like of heading 9303 or 9304, n.e.s. (excl. of shotguns or rifles of heading 9303) | |||
76169910 | Articles of aluminium, cast, n.e.s. | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
76169910 | Articles of aluminium, cast, n.e.s. | |||
84602990 | Grinding machines for working metals, metal carbides or cermets, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled (excl. flat- or cylindrical-surface grinding machines and gear cutting, gear grinding and gear finishing machines) | |||
84669300 | ||||
27109900 | Waste oils containing mainly petroleum or bituminous minerals (excl. those containing polychlorinated biphenyls [PCBs], polychlorinated terphenyls [PCTs] or polybrominated biphenyls [PBBs]) | |||
27109900 | Waste oils containing mainly petroleum or bituminous minerals (excl. those containing polychlorinated biphenyls [PCBs], polychlorinated terphenyls [PCTs] or polybrominated biphenyls [PBBs]) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
73181589 | Hexagon screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with a tensile strength of >= 800 MPa, with heads (excl. socket head screws, wood screws, self-tapping screws and screws and bolts for fixing railway track construction material) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
85013280 | ||||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |