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The Open Database Of The Corporate World

AGUSTAWESTLAND INTERNATIONAL LIMITED

Company Number
01499533
Status
Active
Incorporation Date
2 June 1980 (over 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lysander Road
    Yeovil
  • Somerset
  • BA20 2YB
  • United Kingdom
Industry Codes
  • 30300: Manufacture of air and spacecraft and related machinery (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • E.H. INDUSTRIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGUSTAWESTLAND LIMITED (United Kingdom, 9 May 1958- ) controls United Kingdom flag AGUSTAWESTLAND INTERNATIONAL LIMITED (United Kingdom, 2 Jun 1980- ) Share Ownership, Voting Rights details
2016-04-06 Agustawestland Spa (Italy) controls United Kingdom flag AGUSTAWESTLAND INTERNATIONAL LIMITED (United Kingdom, 2 Jun 1980- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-13 Annual Accounts Full accounts made up to 2016-12-31 details
2017-08-15 Termination of appointment of secretary Termination of appointment of Neil Alexander Cranidge as a secretary on 2017-08-15 details
2017-05-10 Appointment of director Appointment of Mr Lorenzo Bertola as a director on 2017-05-09 details
2017-05-09 Termination of appointment of director Termination of appointment of Sergio Giuseppe Biganzoli as a director on 2017-05-09 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-22 with updates details
2016-10-18 Termination of appointment of director Termination of appointment of Geoffrey William Hoon as a director on 2016-10-06 details
2016-10-01 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-12 Annual Return Annual return made up to 2016-01-22 with full list of shareholders details
2015-09-17 Annual Accounts Full accounts made up to 2014-12-31 details
2015-09-02 Termination of appointment of director Termination of appointment of Graham Nigel Cole as a director on 2015-08-28 details
2015-01-22 Annual Return Annual return made up to 2015-01-22 with full list of shareholders details
2014-10-03 Termination of appointment of director Termination of appointment of Marco Acca as a director on 2014-09-26 details
2014-09-12 Annual Accounts Full accounts made up to 2013-12-31 details
2014-01-22 Change of secretary's details Secretary's details changed for Neil Alexander Cranidge on 2014-01-01 details
2014-01-22 Annual Return Annual return made up to 2014-01-22 with full list of shareholders details
2014-01-22 Change of director's details Director's details changed for Mr Graham Nigel Cole on 2014-01-01 details
2013-09-09 Annual Accounts Full accounts made up to 2012-12-31 details
2013-01-23 Annual Return Annual return made up to 2013-01-22 with full list of shareholders details
2012-12-10 Termination of appointment of director Termination of appointment of Giacomino Saponaro as a director details
2012-12-10 Termination of appointment of director Termination of appointment of Bruno Spagnolini as a director details

Industry codes alpha

Code Description Code scheme
30300 Manufacture of air and spacecraft and related machinery UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 15 2017

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