Company number 08946864
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address MR S R MAYCOCK, UNITS A-C FLEETSPOINT, WILLIS WAY, POOLE, DORSET, BH15 3SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 089468640005, created on 30 June 2016. The most likely internet sites of AERONAUTICAL & GI HOLDINGS LIMITED are www.aeronauticalgiholdings.co.uk, and www.aeronautical-gi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeronautical Gi Holdings Limited is a Private Limited Company.
The company registration number is 08946864. Aeronautical Gi Holdings Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of Aeronautical Gi Holdings Limited is Mr S R Maycock Units A C Fleetspoint Willis Way Poole Dorset Bh15 3ss. . BROOKS, Stephen Laurence is a Director of the company. EELES, Geoffrey Barry is a Director of the company. Director HARRIS, John Graham has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Agi Uk Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AERONAUTICAL & GI HOLDINGS LIMITED Events
07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Registration of charge 089468640005, created on 30 June 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Feb 2016
Registration of charge 089468640004, created on 12 February 2016
...
... and 12 more events
16 Jun 2014
Statement of capital following an allotment of shares on 29 May 2014
16 Jun 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 29/05/2014
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RES11 ‐
Resolution of removal of pre-emption rights
12 Jun 2014
Registration of charge 089468640002
05 Jun 2014
Registration of charge 089468640001
19 Mar 2014
Incorporation
30 June 2016
Charge code 0894 6864 0005
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
12 February 2016
Charge code 0894 6864 0004
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
19 August 2014
Charge code 0894 6864 0003
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
29 May 2014
Charge code 0894 6864 0002
Delivered: 12 June 2014
Status: Satisfied
on 27 August 2014
Persons entitled: United Bank
Description: Not applicable…
29 May 2014
Charge code 0894 6864 0001
Delivered: 5 June 2014
Status: Satisfied
on 27 August 2014
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…