Aerosystems International Limited

Company Name	Aerosystems International Limited
Company Status	Dissolved
Company Number	01001553
Category	Private Limited Company
Incorporation Date	3 February 1971(53 years, 3 months ago)
Dissolution Date	16 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ann Louise Holding
Nationality	British
Status	Closed
Appointed	30 January 2013(42 years after company formation)
Appointment Duration	9 years, 1 month (closed 16 March 2022)
Role	Company Director
Correspondence Address	Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

Director Name	Mr Adam William Morgan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2018(47 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr James Edward Fothergill
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(48 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Graeme Tweedy Ferrero
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 1996)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	21 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Roy Derek Shelley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	19 Thorne Lane Yeovil Somerset BA21 3LU

Director Name	Mr Scott Drysdale Roy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 1992(21 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 April 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Lower Wraxhill Road Yeovil Somerset BA20 2JU

Director Name	David Christopher Hurst
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 June 1995)
Role	Computer Consultant
Correspondence Address	30a Main Street Mursley Milton Keynes Buckinghamshire MK17 0RT

Director Name	Philip Norman Goddard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 March 2000)
Role	Engineering Director
Correspondence Address	Brympton Barn Middle Chinnock Crewkerne Somerset TA18 7PN

Director Name	Mr Richard Ian Case
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 February 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Melchester House Horsington Templecombe Somerset BA8 0EG

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Linda Nina Frampton
Nationality	British
Status	Resigned
Appointed	26 November 1993(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	36 Carters Rise Calcot Reading Berkshire RG3 5XS

Director Name	Admiral Of The Fleet Sir John Julian Robertson Oswald
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(24 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 December 2005)
Role	Consultant
Correspondence Address	Sudlows Shedfield Southampton Hampshire SO32 2HN

Secretary Name	Mr Robert Murray Livingstone
Nationality	British
Status	Resigned
Appointed	29 January 1996(25 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esperanza Main Road Aust Bristol BS35 4AX

Director Name	Alexander Moore Dorrian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1998)
Role	Chartered Engineer
Correspondence Address	Creggans Fredley Park Mickleham Dorking Surrey RH5 6DD

Director Name	Mr Phillip Scott Blundell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	The Firs 2 Woodville Terrace Lytham St Annes Lancashire FY8 5QB

Director Name	Nigel Anthony Billingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2002)
Role	Finance Director
Correspondence Address	20 Smithbarn Horsham West Sussex RH13 6EB

Director Name	Andrew David Philip Milne
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2001)
Role	Commercial Director
Correspondence Address	Angiers Farm Angiers Lane Fiddleford Sturminster Newton Dorset DT10 2BY

Director Name	Ian Booth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2000(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2002)
Role	Managing Director
Correspondence Address	White Lodge Church Road Fleet Hampshire GU51 4LY

Secretary Name	David Thomas White
Nationality	British
Status	Resigned
Appointed	01 October 2000(29 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2002)
Role	Accountant
Correspondence Address	Whitestones 59 Ashley Common Road New Milton Hampshire BH25 5AN

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(30 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bae Systems 6 Carlton Gardens London SW1Y 5AD

Director Name	Graham Chisnall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(30 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard 10 Pear Tree Lane Rowledge Surrey GU10 4DW

Director Name	Alan Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(30 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2009)
Role	Accountant
Correspondence Address	15 Fir Grove Dunfermline Fife KY11 8BN Scotland

Director Name	Graham Andrew Chipchase
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(31 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2003)
Role	Accountant
Correspondence Address	Brook Cottage Kings Saltern Road Lymington Hampshire SO41 3QH

Director Name	Mr Rory McCulloch Fisher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Secretary Name	Mr Julian Mark Hartley
Nationality	British
Status	Resigned
Appointed	14 September 2002(31 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 February 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Essex Road Watford Hertfordshire WD17 4EP

Secretary Name	Simon John Moxham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(32 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Avenue Abbots Leigh Bristol Avon BS8 3SD

Director Name	William Claire Seeger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2004)
Role	Chief Financial Officer
Correspondence Address	45 High Point Lane Bentleyville Ohio 44022 United States

Director Name	Mr Alan John Johnston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(33 years after company formation)
Appointment Duration	6 months (resigned 13 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Loews Nether Compton Sherborne Dorset DT9 4QA

Secretary Name	Peter Duncan McManus
Nationality	British
Status	Resigned
Appointed	16 May 2008(37 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 March 2009)
Role	Finance Director
Correspondence Address	1a Longton Road Salford Lancashire M6 7QW

Secretary Name	Simon John Moxham
Nationality	British
Status	Resigned
Appointed	02 March 2009(38 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Avenue Abbots Leigh Bristol Avon BS8 3SD

Director Name	Paul Christopher Burke
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(38 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2012)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	9 Lansdown Park Bath Somerset BA1 5TG

Director Name	Simon John Moxham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(39 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lupin Way Alvington Yeovil Somerset BA22 8UZ

Director Name	Mr Alun William Fishburne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(42 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems-Company Secretaiat Warwick House P Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

Director Name	Mr Michael Christie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(43 years, 7 months after company formation)
Appointment Duration	10 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Paul Christopher Burke
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(44 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Contact

Website	aeroint.com

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

40.2k at £1	Bae Systems (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 August 2017	Termination of appointment of Paul Christopher Burke as a director on 25 August 2017 (1 page)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 August 2016	Full accounts made up to 31 December 2015 (12 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 40,200 (5 pages)
16 July 2015	Full accounts made up to 31 December 2014 (13 pages)
26 June 2015	Appointment of Mr Paul Christopher Burke as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Anthony Peter Varney as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Michael Christie as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Paul Tortolano as a director on 26 June 2015 (1 page)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 40,200 (5 pages)
28 August 2014	Termination of appointment of Alun William Fishburne as a director on 26 August 2014 (1 page)
28 August 2014	Appointment of Mr Michael Christie as a director on 26 August 2014 (2 pages)
11 July 2014	Auditor's resignation (4 pages)
11 July 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40,200 (5 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
9 May 2013	Full accounts made up to 31 December 2012 (14 pages)
21 February 2013	Appointment of Ann Louise Holding as a secretary (3 pages)
18 February 2013	Appointment of Alun William Fishburne as a director (3 pages)
18 February 2013	Appointment of Mr Paul Tortolano as a director (3 pages)
18 February 2013	Termination of appointment of Simon Moxham as a director (2 pages)
18 February 2013	Termination of appointment of Kevin Taylor as a director (2 pages)
18 February 2013	Termination of appointment of Simon Moxham as a secretary (2 pages)
7 November 2012	Termination of appointment of Paul Burke as a director (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (20 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (21 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 31 December 2009 (20 pages)
29 June 2010	Director's details changed for Kevin Brendan Taylor on 12 June 2010 (2 pages)
12 May 2010	Appointment of Simon John Moxham as a director (3 pages)
16 October 2009	Termination of appointment of Alan Osborne as a director (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (20 pages)
8 July 2009	Return made up to 12/06/09; full list of members (4 pages)
6 July 2009	Director appointed paul christopher burke (2 pages)
13 May 2009	Appointment terminated director scott roy (1 page)
4 April 2009	Appointment terminated secretary peter mcmanus (1 page)
4 April 2009	Secretary appointed simon john moxham (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (23 pages)
8 July 2008	Return made up to 12/06/08; full list of members (4 pages)
9 June 2008	Secretary appointed peter duncan mcmanus (2 pages)
20 May 2008	Appointment terminated secretary simon moxham (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (24 pages)
27 June 2007	Return made up to 12/06/07; no change of members (7 pages)
1 September 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
12 July 2006	Return made up to 12/06/06; full list of members (7 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
14 July 2005	Return made up to 12/06/05; full list of members (8 pages)
11 November 2004	Registered office changed on 11/11/04 from: warwick house p o box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 October 2004	Registered office changed on 20/10/04 from: aerosystems international alvington yeovil somerset BA22 8UZ (1 page)
14 October 2004	Auditor's resignation (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Return made up to 12/06/04; full list of members (9 pages)
18 May 2004	New director appointed (1 page)
11 May 2004	Director resigned (1 page)
17 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
23 February 2004	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
15 September 2003	Director's particulars changed (1 page)
27 August 2003	New director appointed (2 pages)
4 July 2003	Return made up to 12/06/03; full list of members (9 pages)
4 April 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
8 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
6 July 2002	Return made up to 12/06/02; full list of members (10 pages)
14 May 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: west hendford yeovil somerset BA20 2AL (1 page)
13 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
26 June 2001	Director resigned (1 page)
1 March 2001	New director appointed (4 pages)
1 March 2001	Director resigned (1 page)
19 December 2000	Director's particulars changed (1 page)
16 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
8 November 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
21 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
9 June 2000	New director appointed (3 pages)
31 May 2000	New director appointed (3 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
15 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
15 July 1999	Return made up to 12/06/99; full list of members (8 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (18 pages)
27 April 1998	Nc inc already adjusted 22/12/97 (1 page)
27 April 1998	Ad 22/12/97--------- Â£ si 40000@1=40000 Â£ ic 200/40200 (2 pages)
27 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1997	Return made up to 12/06/97; no change of members (8 pages)
21 July 1997	Full accounts made up to 27 December 1996 (19 pages)
19 August 1996	Full accounts made up to 31 December 1995 (15 pages)
9 July 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 May 1996	New director appointed (2 pages)
31 March 1996	Director resigned (1 page)
26 February 1996	Director resigned (2 pages)
23 February 1996	Registered office changed on 23/02/96 from: 14 james street london WC2E 8BT (1 page)
19 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (15 pages)
28 June 1995	Director resigned;new director appointed (3 pages)
10 January 1989	Company name changed stephen howe LIMITED\certificate issued on 11/01/89 (2 pages)
3 February 1971	Certificate of incorporation (1 page)

Aerosystems International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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