AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
COMPANY NUMBER
00138853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
01/01/1915
(109 years and 11 months old)
WEBSITE
http://agiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1915
21/04/1986
A.G.I. RETAIL LIMITED
DORSET
BH15 3SS
Telephone: 01202685661
TPS: No
Unit A-B
Fleetspoint Business Centre
Willis Way
Poole, Dorset
BH15 3SS
Telephone: 685661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AERONAUTICAL & GI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GENERAL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Richard David Elkington (926568452) has left the board |
Credit Risk Overview
Want to learn more about AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/08/1991 - 28/05/1999 (7 years and 9 months) Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
21/08/1991 - 30/03/1994 (2 years and 7 months) Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFL AGI LLC | N/A | N/A |
| AGI HOLDINGS LLC | N/A | N/A |
| AGI UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GENERAL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| AISH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Richard David Elkington (926568452) has left the board |
| 30/04/2024 | New Board Member Mike Bornak (932241630) Appointed |
| 30/04/2024 | New Board Member Aleesha Mitchell (931740366) Appointed |
| 08/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 17/05/2022 | Thomas Burley (926071084) has left the board |
| 17/05/2022 | New Board Member Richard David Elkington (926568452) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 24/07/2019 | Geoffrey Barry Eeles (909582501) has left the board |
| 24/07/2019 | New Board Member Thomas Burley (926071084) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member David Hyde (925698634) Appointed |
| 04/02/2019 | Darcy John Corben (920249715) has left the board |
| 01/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 11/10/2016 | Stephen Robert Maycock (904489780) has left the board |
| 11/10/2016 | New Board Member Darcy John Corben (920249715) Appointed |
| 26/07/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 10/12/2014 | New Board Member Geoffrey Barry Eeles (909582501) Appointed |
| 10/12/2014 | Stephen Laurence Brooks (918924898) has left the board |
| 06/10/2014 | Stephen Laurence Brooks (919122746) has left the board |
| 06/10/2014 | New Board Member Stephen Laurence Brooks (918924898) Appointed |
| 26/09/2014 | New Board Member Stephen Laurence Brooks (919122746) Appointed |
| 25/09/2014 | John Graham Harris (900214268) has left the board |
| 03/09/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
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