AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Profile AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Actual on 01.10.2020
Company name
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
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Company number
00138853
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 January 1915
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26701 - Manufacture of optical precision instruments
30990 - Manufacture of other transport equipment n.e.c.
33130 - Repair of electronic and optical equipment
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Registered office address
FLEETS POINT, WILLIS WAY, DORSET, POOLE, BH15 3SS
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PSC and Officers AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Officers

(as of 18.09.2020)

BURLEY, Thomas
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Willis Way, Dorset, Poole, BH15 3SS, Fleets Point
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
HYDE, David Philip
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: Willis Way, Dorset, Poole, BH15 3SS, Fleets Point
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
EELES, Geoffrey Barry
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Friday, 05 July 2019
Correspondence address: Willis Way, England, Dorset, Poole, BH15 3SS, Units A-C Fleetspoint
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
LONGDIN, Mark Hamish
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Friday, 17 January 1997
Correspondence address: 19 Alverton Avenue, Dorset, Poole, BH15 2QF
Role: Secretary
BROOKS, Bernard
Status: Not active
Resigned on: Friday, 28 May 1999
Correspondence address: 4 Manor Road, Dorset, Christchurch, BH23 1LU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Technical Director
HASLEHURST, Peter Joseph Kinder
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Friday, 28 May 1999
Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Cheshire, Macclesfield, SK11 0JH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
Country of residence: England
MULLINS, Anthony Edgar
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 28 May 1999
Correspondence address: 196 Rempstone Road, Merley, Dorset, Wimborne, BH21 1SY
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Accountant
MELVIN, Hugh Wingfield
Status: Not active
Resigned on: Monday, 07 August 1995
Correspondence address: 44 Palmerston Way, Alverstoke, Hampshire, Gosport, PO12 2LZ
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Chairman
RAY, Daniel Cornelius
Status: Not active
Appointed on: Wednesday, 18 November 1992
Resigned on: Monday, 07 August 1995
Correspondence address: 836 Kenton Lane, Harrow Weald, Middlesex, Harrow, HA3 6AG
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
MAYCOCK, Stephen Robert
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Monday, 08 August 2016
Correspondence address: Willis Way, United Kingdom, Dorset, Poole, BH15 3SS, Fleets Point
Nationality: British
Role: Secretary
Occupation: Accountant
MAYCOCK, Stephen Robert
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Monday, 08 August 2016
Correspondence address: Willis Way, Dorset, Poole, BH15 3SS, Fleets Point
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Finance Director
Country of residence: England
BLYTH, Adrian Charles
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 12 November 2001
Correspondence address: 32 Cowslip Road, Broadstone, Dorset, Poole, BH18 9QZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Engineer
EDWARDS, John Ralph
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Monday, 12 November 2001
Correspondence address: Green Hedges, 25 Saint Johns Street, Berkshire, Crowthorne, RG45 7NJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MULLINS, Anthony Edgar
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Monday, 12 November 2001
Correspondence address: 196 Rempstone Road, Merley, Dorset, Wimborne, BH21 1SY
Role: Secretary
NORRIS, Guy Mervyn
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Monday, 12 November 2001
Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Lawyer
WATSON, Susan Margaret
Status: Not active
Appointed on: Friday, 24 November 2006
Resigned on: Monday, 23 May 2011
Correspondence address: Cressington 23 Four Oaks Road, West Midlands, Sutton Coldfield, B74 2XT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANDS, Richard
Status: Not active
Appointed on: Friday, 14 August 1992
Resigned on: Thursday, 10 October 1996
Correspondence address: 48 Gander Hill, West Sussex, Haywards Heath, RH16 1RD
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Managing Director
HOBBS, Jeffrey Jacques
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Thursday, 23 July 1998
Correspondence address: 1 Cedar Copse, Kent, Bromley, BR1 2NY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
CORBEN, Darcy John
Status: Not active
Appointed on: Wednesday, 10 August 2016
Resigned on: Thursday, 31 January 2019
Correspondence address: Willis Way, Dorset, Poole, BH15 3SS, Fleets Point
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAY, Daniel Cornelius
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Tuesday, 05 December 1995
Correspondence address: 836 Kenton Lane, Harrow Weald, Middlesex, Harrow, HA3 6AG
Role: Secretary
HARRIS, John Graham
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Tuesday, 19 August 2014
Correspondence address: Willis Way, United Kingdom, Dorset, Poole, BH15 3SS, Fleets Point
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
MULLINS, Anthony Edgar
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Wednesday, 01 April 2009
Correspondence address: 196 Rempstone Road, Merley, Dorset, Wimborne, BH21 1SY
Role: Secretary
BROOKS, Stephen Laurence
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Wednesday, 03 December 2014
Correspondence address: Willis Way, Dorset, Poole, BH15 3SS, Fleets Point
Nationality: American
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: United States
HINDLE, Howard John
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Wednesday, 20 February 2002
Correspondence address: 31 Oak Hill, Birmingham, B15 3UG
Nationality: British
Role: Secretary
SHORT, Nicholas Stephen
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: 2 Devonshire Gardens, Bursledon, Hampshire, Southampton, SO31 8HE
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Jfl Equity Investors Iii, L.P.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Va, Arlington, 2001
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm