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ARMSTRONG WHITWORTH AIRCRAFT LIMITED

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ARMSTRONG WHITWORTH AIRCRAFT LIMITED

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Key Data

Status

Active

Company No.

03146964

Incorporation date

16/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EXCopy
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Latest events (Record since 16/01/1996)
dot icon22/12/2025
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon01/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon18/07/2025
Termination of appointment of Anthony Clarke as a secretary on 2025-07-04
View PDF (1 pages)
dot icon18/07/2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04
View PDF (2 pages)
dot icon15/01/2025
Director's details changed for Mr Anthony Clarke on 2025-01-14
View PDF (2 pages)
dot icon19/12/2024
Appointment of Mr Robert James Hinton as a director on 2024-12-18
View PDF (2 pages)
dot icon18/12/2024
Termination of appointment of Ann-Louise Holding as a director on 2024-12-18
View PDF (1 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon12/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon06/06/2024
Termination of appointment of David Stanley Parkes as a director on 2024-05-31
View PDF (1 pages)
dot icon06/06/2024
Appointment of Mr Anthony Clarke as a director on 2024-06-01
View PDF (2 pages)
dot icon04/06/2024
Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31
View PDF (1 pages)
dot icon04/06/2024
Appointment of Mr Anthony Clarke as a secretary on 2024-06-01
View PDF (2 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon12/12/2023
Director's details changed for Mr David Stanley Parkes on 2023-12-04
View PDF (2 pages)
dot icon11/12/2023
Secretary's details changed for Mr David Stanley Parkes on 2023-12-04
View PDF (1 pages)
dot icon08/12/2023
Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04
View PDF (2 pages)
dot icon04/12/2023
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04
View PDF (1 pages)
dot icon08/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon25/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon31/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon03/06/2021
Director's details changed for Mr David Stanley Parkes on 2021-05-28
View PDF (2 pages)
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon17/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon11/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon30/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (3 pages)
dot icon07/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon22/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon03/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon02/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon04/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon16/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon13/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon13/05/2011
Resolutions
View PDF (31 pages)
dot icon09/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon16/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Secretary's details changed for David Stanley Parkes on 2009-11-06
View PDF (1 pages)
dot icon06/11/2009
Director's details changed for David Stanley Parkes on 2009-11-06
View PDF (2 pages)
dot icon30/10/2009
Director's details changed for Ann Louise Holding on 2009-10-29
View PDF (2 pages)
dot icon07/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon09/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon15/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon11/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon06/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon12/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon18/07/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon02/12/2005
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon01/07/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon29/12/2004
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon27/07/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon17/12/2003
Return made up to 01/12/03; full list of members
View PDF (7 pages)
dot icon04/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon16/12/2002
Return made up to 01/12/02; full list of members
View PDF (7 pages)
dot icon22/05/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon31/12/2001
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon19/06/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon18/06/2001
New director appointed
View PDF (2 pages)
dot icon18/06/2001
Director resigned
View PDF (1 pages)
dot icon23/01/2001
Return made up to 16/01/01; full list of members
View PDF (6 pages)
dot icon14/07/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (0 pages)
dot icon24/01/2000
Return made up to 16/01/00; full list of members
View PDF (6 pages)
dot icon13/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon19/03/1999
New director appointed
View PDF (2 pages)
dot icon19/03/1999
Director resigned
View PDF (1 pages)
dot icon08/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon25/01/1999
Return made up to 16/01/99; full list of members
View PDF (6 pages)
dot icon13/08/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (4 pages)
dot icon06/02/1998
Return made up to 16/01/98; full list of members
View PDF (6 pages)
dot icon02/09/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (4 pages)
dot icon02/09/1997
Resolutions
View PDF (1 pages)
dot icon02/09/1997
Resolutions
View PDF (1 pages)
dot icon02/09/1997
Resolutions
View PDF (0 pages)
dot icon29/07/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/07/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/06/1997
New director appointed
View PDF (2 pages)
dot icon07/05/1997
Director resigned
View PDF (1 pages)
dot icon05/02/1997
Director's particulars changed
View PDF (1 pages)
dot icon26/01/1997
Return made up to 16/01/97; full list of members
View PDF (6 pages)
dot icon29/01/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon23/01/1996
Secretary resigned
View PDF (1 pages)
dot icon16/01/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Anthony
Director
01/06/2024 - Present
94
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/01/1996 - 16/01/1996
99600
Windridge, Susan Doreen
Director
16/01/1996 - 25/04/1997
40
Parkes, David Stanley
Director
16/01/1996 - 31/05/2024
158
Black, Terence Robert William
Director
26/02/1999 - 23/05/2001
66

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ARMSTRONG WHITWORTH AIRCRAFT LIMITED

ARMSTRONG WHITWORTH AIRCRAFT LIMITED is an(a) Active company incorporated on 16/01/1996 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 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 ARMSTRONG WHITWORTH AIRCRAFT LIMITED?

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ARMSTRONG WHITWORTH AIRCRAFT LIMITED is currently Active. It was registered on 16/01/1996 .

Where is ARMSTRONG WHITWORTH AIRCRAFT LIMITED located?

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ARMSTRONG WHITWORTH AIRCRAFT LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does ARMSTRONG WHITWORTH AIRCRAFT LIMITED do?

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ARMSTRONG WHITWORTH AIRCRAFT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARMSTRONG WHITWORTH AIRCRAFT LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-09 with no updates.