ALLIED AEROSYSTEMS LIMITED - PONTYPRIDD


Company Profile Company Filings

Overview

ALLIED AEROSYSTEMS LIMITED is a Private Limited Company from PONTYPRIDD and has the status: Active.
ALLIED AEROSYSTEMS LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03445123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ALLIED AEROSYSTEMS LIMITED - PONTYPRIDD

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT G1
PONTYPRIDD
GLAMORGAN
CF37 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK ROBERT MALONE Feb 1951 British Director 2004-09-28 CURRENT
PAUL RHYS MAYERS Feb 1979 British Director 2020-11-25 CURRENT
STEPHEN MCQUILLAN Jul 1962 British Director 2008-04-01 CURRENT
PHILLIP ROBERT ASHURST Oct 1966 British Director 2004-09-28 CURRENT
MR STEPHEN MCQUILLAN Secretary 2012-10-24 CURRENT
LAURENCE DOUGLAS GRAINGER Feb 1943 British Secretary 1997-12-03 UNTIL 1998-03-18 RESIGNED
MARK DUNBAR British Secretary 2004-09-28 UNTIL 2012-10-23 RESIGNED
MR IAN JOHN PURNELL Sep 1948 Director 1998-02-10 UNTIL 2006-03-31 RESIGNED
MR IAN ALBERT SOUTHCOTT May 1933 English Director 1997-12-03 UNTIL 2000-02-28 RESIGNED
BRIAN EDWARD WILLATS Feb 1940 British Director 2001-01-08 UNTIL 2008-02-29 RESIGNED
LAURENCE DOUGLAS GRAINGER Feb 1943 British Director 1997-12-03 UNTIL 1998-03-18 RESIGNED
SANDRA MARY PURNELL British Secretary 2002-04-24 UNTIL 2004-09-28 RESIGNED
MR RUSSELL GLYN DAVIES Aug 1944 British Secretary 1998-02-10 UNTIL 2000-09-11 RESIGNED
MR ROBERT STUART PALMER May 1948 British Director 1998-02-10 UNTIL 1999-12-31 RESIGNED
PETER THOMAS JAMES Dec 1959 British Director 2002-05-02 UNTIL 2002-11-15 RESIGNED
CHERYL PAULINE HIGGINSON Jan 1949 British Secretary 2000-09-11 UNTIL 2002-04-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-10-06 UNTIL 1997-12-03 RESIGNED
MR ARWEL BRYNMOR MORGAN Jun 1953 British Director 2000-02-28 UNTIL 2002-04-22 RESIGNED
MR RUSSELL GLYN DAVIES Aug 1944 British Director 1998-02-10 UNTIL 2020-09-29 RESIGNED
MARK DUNBAR Jul 1962 British Director 2004-09-28 UNTIL 2012-10-24 RESIGNED
DAVID DICKINSON Sep 1936 British Director 2000-04-01 UNTIL 2002-04-24 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1997-10-06 UNTIL 1997-12-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-10-06 UNTIL 1997-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Ashurst 2016-04-06 10/1966 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Allied Aerosystems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 30-09-2022 £184,168 Cash £338,951 equity
Allied Aerosystems Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £282,794 Cash £331,753 equity
Allied Aerosystems Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £117,248 Cash £395,026 equity
ALLIED AEROSYSTEMS LIMITED 2020-03-21 30-09-2019 £93,145 Cash £429,259 equity
ALLIED AEROSYSTEMS LIMITED 2019-03-27 30-09-2018 £179,057 Cash £468,316 equity
ALLIED AEROSYSTEMS LIMITED 2018-06-20 30-09-2017 £154,431 Cash £531,129 equity
Abbreviated Company Accounts - ALLIED AEROSYSTEMS LIMITED 2017-03-30 30-09-2016 £142,886 Cash £643,299 equity
Abbreviated Company Accounts - ALLIED AEROSYSTEMS LIMITED 2016-03-22 30-09-2015 £209,142 Cash £714,025 equity
Abbreviated Company Accounts - ALLIED AEROSYSTEMS LIMITED 2015-03-06 30-09-2014 £405,954 Cash £800,801 equity

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TY DRAIG GROUP LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.