AERONAUTICAL & GI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08946864

Incorporation date

19/03/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

24/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

20/02/2026

Registration of charge 089468640006, created on 2026-02-13

View PDF (20 pages)

03/12/2025

View PDF (3 pages)

25/11/2025

Change of details for Trident Maritime Systems Uk Ltd as a person with significant control on 2025-10-27

View PDF (2 pages)

09/10/2025

Appointment of Mr Andrew Campbell as a director on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Andrew Campbell on 2025-10-01

View PDF (2 pages)

08/10/2025

Appointment of Mr Thomas Justin Campbell as a director on 2025-10-01

View PDF (2 pages)

08/10/2025

Appointment of Mr Jeffrey Carl Webber as a director on 2025-10-01

View PDF (3 pages)

08/10/2025

Termination of appointment of Stephen Laurence Brooks as a director on 2025-10-01

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

24/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

20/03/2024

Change of details for Agi Uk Acquisition Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

18/03/2024

Statement by Directors

View PDF (1 pages)

13/03/2024

Resolutions

View PDF (1 pages)

13/03/2024

Solvency Statement dated 25/01/24

View PDF (1 pages)

13/03/2024

Statement of capital on 2024-03-13

View PDF (5 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

29/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

16/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

13/05/2022

Termination of appointment of Thomas Burley as a director on 2022-05-06

View PDF (1 pages)

13/05/2022

Appointment of Mr David Philip Hyde as a director on 2022-05-06

View PDF (2 pages)

03/05/2022

Satisfaction of charge 089468640003 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 089468640004 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 089468640005 in full

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

04/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

22/07/2019

Appointment of Mr Thomas Burley as a director on 2019-07-08

View PDF (2 pages)

22/07/2019

Termination of appointment of Geoffrey Barry Eeles as a director on 2019-07-05

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

10/12/2018

Registered office address changed from C/O Mr S R Maycock Units a-C Fleetspoint Willis Way Poole Dorset BH15 3SS to Units a-C, Fleetspoint Willis Way Poole BH15 3SS on 2018-12-10

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

24/07/2017

Resolutions

View PDF (30 pages)

07/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

06/07/2016

Registration of charge 089468640005, created on 2016-06-30

View PDF (47 pages)

24/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

24/02/2016

Registration of charge 089468640004, created on 2016-02-12

View PDF (46 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

16/11/2015

Appointment of Mr Geoffrey Barry Eeles as a director on 2015-10-23

View PDF (3 pages)

02/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

02/04/2015

Registered office address changed from Fleets Point House Willis Way Poole Dorset BH15 3SS to C/O Mr S R Maycock Units a-C Fleetspoint Willis Way Poole Dorset BH15 3SS on 2015-04-02

View PDF (1 pages)

06/09/2014

Appointment of Stephen Brooks as a director on 2014-08-19

View PDF (3 pages)

06/09/2014

Termination of appointment of John Graham Harris as a director on 2014-08-19

View PDF (2 pages)

06/09/2014

Registered office address changed from Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom to Fleets Point House Willis Way Poole Dorset BH15 3SS on 2014-09-06

View PDF (2 pages)

27/08/2014

Satisfaction of charge 089468640002 in full

View PDF (4 pages)

27/08/2014

Satisfaction of charge 089468640001 in full

View PDF (4 pages)

21/08/2014

Registration of charge 089468640003, created on 2014-08-19

View PDF (42 pages)

18/06/2014

Resolutions

View PDF (2 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (4 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-29

View PDF (4 pages)

16/06/2014

Resolutions

View PDF (2 pages)

12/06/2014

Registration of charge 089468640002

View PDF (8 pages)

05/06/2014

Registration of charge 089468640001

View PDF (27 pages)

19/03/2014

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, John Graham	Director	19/03/2014 - 19/08/2014	71
Eeles, Geoffrey Barry	Director	23/10/2015 - 05/07/2019	11
Campbell, Andrew	Director	01/10/2025 - Present	4
Brooks, Stephen Laurence	Director	19/08/2014 - 01/10/2025	2
Hyde, David Philip	Director	06/05/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AERONAUTICAL & GI HOLDINGS LIMITED

AERONAUTICAL & GI HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/2014 with the registered office located at Units A-C, Fleetspoint, Willis Way, Poole BH15 3SS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERONAUTICAL & GI HOLDINGS LIMITED?

AERONAUTICAL & GI HOLDINGS LIMITED is currently Active. It was registered on 19/03/2014 .

Where is AERONAUTICAL & GI HOLDINGS LIMITED located?

AERONAUTICAL & GI HOLDINGS LIMITED is registered at Units A-C, Fleetspoint, Willis Way, Poole BH15 3SS.

What does AERONAUTICAL & GI HOLDINGS LIMITED do?

AERONAUTICAL & GI HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AERONAUTICAL & GI HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-18 with updates.