AEROSYSTEMS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AEROSYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEROSYSTEMS INTERNATIONAL LIMITED was incorporated 53 years ago on 03/02/1971 and has the registered number: 01001553. The accounts status is DORMANT.
AEROSYSTEMS INTERNATIONAL LIMITED was incorporated 53 years ago on 03/02/1971 and has the registered number: 01001553. The accounts status is DORMANT.
AEROSYSTEMS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2019 | 26/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANN LOUISE HOLDING | Secretary | 2013-01-30 | CURRENT | ||
| MR JAMES EDWARD FOTHERGILL | Jan 1983 | British | Director | 2019-09-30 | CURRENT |
| MR ADAM WILLIAM MORGAN | May 1974 | British | Director | 2018-05-02 | CURRENT |
| MR ROBIN SIMON SOUTHWELL | Apr 1960 | British | Director | 1999-03-29 UNTIL 2001-01-31 | RESIGNED |
| MR ALAN JOHN JOHNSTON | Aug 1950 | British | Director | 2004-02-11 UNTIL 2004-08-13 | RESIGNED |
| KEVIN SMITH | May 1954 | British | Director | 2000-04-01 UNTIL 2001-04-26 | RESIGNED |
| ROY DEREK SHELLEY | Apr 1946 | British | Director | RESIGNED | |
| MR GODFREY SLEE THOMAS | Feb 1946 | British | Director | RESIGNED | |
| MR SCOTT DRYSDALE ROY | Feb 1946 | Scottish | Director | RESIGNED | |
| ADMIRAL OF THE FLEET SIR JOHN JULIAN ROBERTSON OSWALD | Aug 1933 | British | Director | 1995-06-20 UNTIL 2005-12-05 | RESIGNED |
| ALAN OSBORNE | Jul 1957 | British | Director | 2001-12-20 UNTIL 2009-06-30 | RESIGNED |
| SIMON JOHN MOXHAM | Oct 1956 | Director | 2010-04-26 UNTIL 2013-01-30 | RESIGNED | |
| ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Director | 2000-04-01 UNTIL 2001-12-20 | RESIGNED |
| WILLIAM CLAIRE SEEGER | Oct 1951 | American | Director | 2003-04-30 UNTIL 2004-08-13 | RESIGNED |
| DAVID THOMAS WHITE | Mar 1956 | Secretary | 2000-10-01 UNTIL 2002-09-14 | RESIGNED | |
| SIMON JOHN MOXHAM | Oct 1956 | Secretary | 2003-02-03 UNTIL 2008-05-16 | RESIGNED | |
| SIMON JOHN MOXHAM | Oct 1956 | Secretary | 2009-03-02 UNTIL 2013-01-30 | RESIGNED | |
| PETER DUNCAN MCMANUS | Feb 1967 | Secretary | 2008-05-16 UNTIL 2009-03-02 | RESIGNED | |
| LINDA NINA FRAMPTON | Dec 1953 | British | Secretary | 1993-11-26 UNTIL 1995-12-31 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Secretary | RESIGNED | |
| MR ROBERT MURRAY LIVINGSTONE | Sep 1963 | British | Secretary | 1996-01-29 UNTIL 2000-09-30 | RESIGNED |
| MR JULIAN MARK HARTLEY | May 1961 | British | Secretary | 2002-09-14 UNTIL 2003-02-03 | RESIGNED |
| IAN BOOTH | Feb 1962 | British | Director | 2000-07-09 UNTIL 2002-05-30 | RESIGNED |
| MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2002-05-30 UNTIL 2003-12-05 | RESIGNED |
| MR ALUN WILLIAM FISHBURNE | Sep 1960 | British | Director | 2013-01-30 UNTIL 2014-08-26 | RESIGNED |
| ALEXANDER MOORE DORRIAN | Sep 1946 | British | Director | 1996-04-25 UNTIL 1998-11-17 | RESIGNED |
| MR MICHAEL CHRISTIE | Jun 1963 | British | Director | 2014-08-26 UNTIL 2015-06-26 | RESIGNED |
| GRAHAM CHISNALL | Sep 1955 | British | Director | 2001-04-26 UNTIL 2004-08-13 | RESIGNED |
| PHILIP NORMAN GODDARD | Oct 1948 | British | Director | RESIGNED | |
| GRAHAM ANDREW CHIPCHASE | Jan 1963 | British | Director | 2002-03-27 UNTIL 2003-01-31 | RESIGNED |
| PAUL CHRISTOPHER BURKE | Dec 1966 | British | Director | 2009-04-01 UNTIL 2012-10-19 | RESIGNED |
| MR PAUL CHRISTOPHER BURKE | Dec 1966 | British | Director | 2015-06-26 UNTIL 2017-08-25 | RESIGNED |
| MR. KEVIN BRENDAN TAYLOR | Nov 1960 | British | Director | 2003-12-05 UNTIL 2013-01-30 | RESIGNED |
| PHILLIP SCOTT BLUNDELL | Mar 1962 | British | Director | 1999-03-29 UNTIL 2000-05-09 | RESIGNED |
| NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 1999-03-29 UNTIL 2002-02-06 | RESIGNED |
| RICHARD IAN CASE | Jun 1945 | British | Director | RESIGNED | |
| DAVID CHRISTOPHER HURST | Oct 1941 | British | Director | RESIGNED | |
| MR GRAEME TWEEDY FERRERO | Feb 1949 | British | Director | RESIGNED | |
| MR. IAN GRAHAM KING | Apr 1956 | British | Director | 2001-01-31 UNTIL 2005-12-05 | RESIGNED |
| MR ANTHONY PETER VARNEY | Apr 1961 | British | Director | 2015-06-26 UNTIL 2019-09-30 | RESIGNED |
| MR PAUL TORTOLANO | Jan 1971 | British | Director | 2013-01-30 UNTIL 2015-06-26 | RESIGNED |
| JOHN DUDLEY WARD | Mar 1953 | British | Director | 1996-01-29 UNTIL 1999-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |