AGUSTAWESTLAND HOLDINGS LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
AGUSTAWESTLAND HOLDINGS LIMITED is a Private Limited Company from SOMERSET and has the status: Dissolved - no longer trading.
AGUSTAWESTLAND HOLDINGS LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960805. The accounts status is FULL.
AGUSTAWESTLAND HOLDINGS LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960805. The accounts status is FULL.
AGUSTAWESTLAND HOLDINGS LIMITED - SOMERSET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
LYSANDER ROAD
SOMERSET
BA20 2YB
This Company Originates in : United Kingdom
Previous trading names include:
WESTLAND HOLDINGS LIMITED (until 11/02/2004)
WESTLAND HOLDINGS LIMITED (until 11/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2021 | 11/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JAMES MICHAEL WELLS | Secretary | 2017-02-15 | CURRENT | ||
MR. JULIAN RUSSELL | Jun 1969 | British | Director | 2018-05-07 | CURRENT |
DR JAMES WELLS | Oct 1972 | British | Director | 2018-05-07 | CURRENT |
MR. VITTORIO LORENZO DELLA BELLA | Aug 1961 | Italian | Director | 2017-11-28 | CURRENT |
MR WILLIAM DAVID LEE | British | Director | 2001-02-02 UNTIL 2014-01-31 | RESIGNED | |
MR. NEIL ALEXANDER CRANIDGE | Secretary | 2014-01-31 UNTIL 2017-02-15 | RESIGNED | ||
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2000-06-23 UNTIL 2001-02-09 | RESIGNED |
PHILIP LYNDON HIGGINS | Jan 1969 | British | Secretary | 2000-04-12 UNTIL 2000-06-23 | RESIGNED |
MR WILLIAM DAVID LEE | British | Secretary | 2001-02-09 UNTIL 2014-01-31 | RESIGNED | |
MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2000-06-23 UNTIL 2001-02-09 | RESIGNED |
UGO VINTI | May 1963 | British | Director | 2005-02-01 UNTIL 2009-11-27 | RESIGNED |
DAVID LEONARD ROOD | Dec 1948 | British | Director | 2000-06-23 UNTIL 2001-02-09 | RESIGNED |
MR DANIELE ROMITI | Sep 1958 | Italian | Director | 2016-07-27 UNTIL 2017-11-02 | RESIGNED |
MR JOHN MAURICE MAYNARD PONSONBY | Aug 1955 | British | Director | 2014-01-31 UNTIL 2018-01-10 | RESIGNED |
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 2000-06-23 UNTIL 2001-08-31 | RESIGNED |
ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Director | 2001-12-12 UNTIL 2004-06-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-30 UNTIL 2000-04-12 | RESIGNED | ||
ALAN JOHN JOHNSTON | Aug 1950 | British | Director | 2005-02-01 UNTIL 2007-09-14 | RESIGNED |
MR GRAHAM NIGEL COLE | Aug 1948 | British | Director | 2007-11-21 UNTIL 2011-11-03 | RESIGNED |
MR RAYMOND EDGAR EDWARDS | Sep 1951 | British | Director | 2011-11-03 UNTIL 2017-11-28 | RESIGNED |
MR. GIAN PIERO CUTILLO | Jan 1963 | Italian | Director | 2017-11-28 UNTIL 2018-05-07 | RESIGNED |
RICHARD IAN CASE | Jun 1945 | British | Director | 2001-12-12 UNTIL 2004-11-30 | RESIGNED |
MARTIN ADRIAN BROSTOFF | Jan 1971 | British | Director | 2000-04-12 UNTIL 2000-06-23 | RESIGNED |
MR SERGIO GIUSEPPE BIGANZOLI | Mar 1956 | Italian | Director | 2010-02-12 UNTIL 2016-07-14 | RESIGNED |
MICHAEL ROBERT BEAUMONT | Mar 1944 | British | Director | 2001-02-02 UNTIL 2001-12-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leonardo Spa | 2016-04-06 | Rome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |