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 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
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 |
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 |