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The Open Database Of The Corporate World

AGUSTAWESTLAND HOLDINGS LIMITED

Company Number
03960805
Status
Active
Incorporation Date
30 March 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lysander Road
    Yeovil
  • Somerset
  • BA20 2YB
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • WESTLAND HOLDINGS LIMITED
  • AGUSTAWESTLAND LIMITED
  • RATEMARKS 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 Finmeccanica S.P.A. (Italy) controls United Kingdom flag AGUSTAWESTLAND HOLDINGS LIMITED (United Kingdom, 30 Mar 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-13 Annual Accounts Full accounts made up to 2016-12-31 details
2017-02-22 Termination of appointment of secretary Termination of appointment of Neil Alexander Cranidge as a secretary on 2017-02-15 details
2017-02-22 Appointment of secretary Appointment of Dr James Michael Wells as a secretary on 2017-02-15 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-30 with updates details
2016-10-01 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-01 Appointment of director Appointment of Mr Daniele Romiti as a director on 2016-07-27 details
2016-07-21 Termination of appointment of director Termination of appointment of Sergio Giuseppe Biganzoli as a director on 2016-07-14 details
2016-04-26 Annual Return Annual return made up to 2016-03-30 with full list of shareholders details
2015-09-17 Annual Accounts Full accounts made up to 2014-12-31 details
2015-04-02 Annual Return Annual return made up to 2015-03-30 with full list of shareholders details
2014-11-28 Filing dated 28 November 2014 Statement of capital on 2014-11-28 details
2014-11-28 Filing dated 28 November 2014 Resolutions details
2014-11-28 Filing dated 28 November 2014 Statement by Directors details
2014-11-28 Filing dated 28 November 2014 Solvency Statement dated 13/11/14 details
2014-11-28 Filing dated 28 November 2014 Memorandum and Articles of Association details
2014-11-28 Statement of company’s objects Statement of company's objects details
2014-09-12 Annual Accounts Full accounts made up to 2013-12-31 details
2014-04-03 Annual Return Annual return made up to 2014-03-30 with full list of shareholders details
2014-02-03 Appointment of director Appointment of Mr. John Maurice Maynard Ponsonby as a director details
2014-01-31 Termination of appointment of secretary Termination of appointment of William Lee as a secretary details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company 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 24 2017

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