AEROSYSTEMS INTERNATIONAL LIMITED

Profile AEROSYSTEMS INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
AEROSYSTEMS INTERNATIONAL LIMITED
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Company number
01001553
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 February 1971
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 12 June 2020 due by Friday, 26 June 2020

Last statement dated Wednesday, 12 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 10 July 2017

Last annual return made up to Sunday, 12 June 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
15 CANADA SQUARE, LONDON, E14 5GL
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PSC and Officers AEROSYSTEMS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

FOTHERGILL, James Edward
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLDING, Ann Louise
Status: Active
Appointed on: Wednesday, 30 January 2013
Correspondence address: Warwick House PO BOX 87, Farnborough Aerospace Centre, BAE SYSTEMS - COMPANY SECRETARIAT, Farnborough, Hampshire, GU14 6YU
Role: Secretary
MORGAN, Adam William
Status: Active
Appointed on: Wednesday, 02 May 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISHER, Rory Mcculloch
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Friday, 05 December 2003
Correspondence address: 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Managing Director
Country of residence: England
GODDARD, Philip Norman
Status: Not active
Resigned on: Friday, 10 March 2000
Correspondence address: Brympton Barn, Middle Chinnock, Crewkerne, Somerset, TA18 7PN
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Engineering Director
CHISNALL, Graham
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 13 August 2004
Correspondence address: Little Orchard 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSTON, Alan John
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Friday, 13 August 2004
Correspondence address: Loews Nether Compton, Sherborne, Dorset, DT9 4QA
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Managing Director
Country of residence: England
SEEGER, William Claire
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Friday, 13 August 2004
Correspondence address: 45 High Point Lane, Bentleyville, Usa, Ohio 44022
Nationality: American
Date of birth: October 1951
Role: Director
Occupation: Chief Financial Officer
MOXHAM, Simon John
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Friday, 16 May 2008
Correspondence address: 1 Glen Avenue, Abbots Leigh, Bristol, Avon, BS8 3SD
Role: Secretary
BURKE, Paul Christopher
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Friday, 19 October 2012
Correspondence address: 9 Lansdown Park, Bath, Somerset, BA1 5TG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Business Director
Country of residence: Uk
BURKE, Paul Christopher
Status: Not active
Appointed on: Friday, 26 June 2015
Resigned on: Friday, 25 August 2017
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHRISTIE, Michael
Status: Not active
Appointed on: Tuesday, 26 August 2014
Resigned on: Friday, 26 June 2015
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TORTOLANO, Paul
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Friday, 26 June 2015
Correspondence address: C/O Bae Systems-Company Secretaiat Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hampshire, GU14 6YU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MASON, Geoffrey Keith Howard
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
Role: Secretary
CHIPCHASE, Graham Andrew
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Friday, 31 January 2003
Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
MCMANUS, Peter Duncan
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Monday, 02 March 2009
Correspondence address: 1a Longton Road, Salford, Lancashire, M6 7QW
Role: Secretary
HARTLEY, Julian Mark
Status: Not active
Appointed on: Saturday, 14 September 2002
Resigned on: Monday, 03 February 2003
Correspondence address: 32 Essex Road, Watford, Hertfordshire, WD17 4EP
Role: Secretary
KING, Ian Graham
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Monday, 05 December 2005
Correspondence address: Bae Systems 6 Carlton Gardens, London, SW1Y 5AD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Monday, 05 December 2005
Correspondence address: Sudlows, Shedfield, Southampton, Hampshire, SO32 2HN
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Consultant
WARD, John Dudley
Status: Not active
Appointed on: Monday, 29 January 1996
Resigned on: Monday, 29 March 1999
Correspondence address: 6 Devonshire Drive, Ditton Hill, Surbiton, Surrey, KT6 5DR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Accountant
Country of residence: England
VARNEY, Anthony Peter
Status: Not active
Appointed on: Friday, 26 June 2015
Resigned on: Monday, 30 September 2019
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHITE, David Thomas
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Saturday, 14 September 2002
Correspondence address: Whitestones, 59 Ashley Common Road, New Milton, Hampshire, BH25 5AN
Role: Secretary
LIVINGSTONE, Robert Murray
Status: Not active
Appointed on: Monday, 29 January 1996
Resigned on: Saturday, 30 September 2000
Correspondence address: Esperanza Main Road, Aust, Bristol, BS35 4AX
Nationality: British
Role: Secretary
FRAMPTON, Linda Nina
Status: Not active
Appointed on: Friday, 26 November 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: 36 Carters Rise, Calcot, Reading, Berkshire, RG3 5XS
Role: Secretary
FERRERO, Graeme Tweedy
Status: Not active
Resigned on: Thursday, 14 March 1996
Correspondence address: 21 Neville Avenue, New Malden, Surrey, KT3 4SN
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chartered Engineer
Country of residence: England
MILNE, Andrew David Philip
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 20 December 2001
Correspondence address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Commercial Director
SHELLEY, Roy Derek
Status: Not active
Resigned on: Thursday, 23 March 2000
Correspondence address: 19 Thorne Lane, Yeovil, Somerset, BA21 3LU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
SMITH, Kevin
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 26 April 2001
Correspondence address: Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Managing Director
BOOTH, Ian
Status: Not active
Appointed on: Sunday, 09 July 2000
Resigned on: Thursday, 30 May 2002
Correspondence address: White Lodge, Church Road, Fleet, Hampshire, GU51 4LY
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
BLUNDELL, Phillip Scott
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Tuesday, 09 May 2000
Correspondence address: The Firs, 2 Woodville Terrace, Lytham St Annes, Lancashire, FY8 5QB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
Country of residence: England
DORRIAN, Alexander Moore
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Tuesday, 17 November 1998
Correspondence address: Creggans Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chartered Engineer
THOMAS, Godfrey Slee
Status: Not active
Resigned on: Tuesday, 19 December 1995
Correspondence address: 38 Ranelagh Road, Ealing, London, W5 5RJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Computer Consultant
HURST, David Christopher
Status: Not active
Resigned on: Tuesday, 20 June 1995
Correspondence address: 30a Main Street, Mursley, Milton Keynes, Buckinghamshire, MK17 0RT
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Computer Consultant
FISHBURNE, Alun William
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Tuesday, 26 August 2014
Correspondence address: C/O Bae Systems-Company Secretaiat Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hampshire, GU14 6YU
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSBORNE, Alan
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Tuesday, 30 June 2009
Correspondence address: 15 Fir Grove, Dunfermline, Fife, KY11 8BN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
ROY, Scott Drysdale
Status: Not active
Resigned on: Wednesday, 01 April 2009
Correspondence address: 1 Lower Wraxhill Road, Yeovil, Somerset, BA20 2JU
Nationality: Scottish
Date of birth: February 1946
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
BILLINGHAM, Nigel Anthony
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 06 February 2002
Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Finance Director
CASE, Richard Ian
Status: Not active
Resigned on: Wednesday, 11 February 2004
Correspondence address: Melchester House, Horsington, Templecombe, Somerset, BA8 0EG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Engineer
Country of residence: England
MOXHAM, Simon John
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Wednesday, 30 January 2013
Correspondence address: 1 Glen Avenue, Abbots Leigh, Bristol, Avon, BS8 3SD
Role: Secretary
MOXHAM, Simon John
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Wednesday, 30 January 2013
Correspondence address: Lupin Way Alvington, Yeovil, Somerset, BA22 8UZ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Finance Director
Country of residence: Uk
TAYLOR, Kevin Brendan
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Wednesday, 30 January 2013
Correspondence address: Bae Systems Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
SOUTHWELL, Robin Simon
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Bae Systems (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Farnborough, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent