Aeronautical & Gi Holdings Limited

General information

Name:

Aeronautical & Gi Holdings Ltd

Office Address:

Units A-c, Fleetspoint Willis Way BH15 3SS Poole

Number: 08946864

Incorporation date: 2014-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Aeronautical & Gi Holdings Limited firm has been operating offering its services for at least ten years, as it's been established in 2014. Registered with number 08946864, Aeronautical & Gi Holdings is a Private Limited Company with office in Units A-c, Fleetspoint, Poole BH15 3SS. This business's SIC and NACE codes are 70100 meaning Activities of head offices. Sat, 31st Dec 2022 is the last time the company accounts were filed.

There seems to be a team of two directors managing the following limited company now, namely David H. and Stephen B. who have been doing the directors responsibilities since May 2022.

The companies with significant control over this firm are as follows: Trident Maritime Systems Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Willis Way, BH15 3SS, Dorset and was registered as a PSC under the reg no 09124695.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 06 May 2022

Latest update: 25 June 2024

Stephen B.

Role: Director

Appointed: 19 August 2014

Latest update: 25 June 2024

People with significant control

Trident Maritime Systems Uk Ltd
Address: Fleets Point Willis Way, Poole, Dorset, BH15 3SS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09124695
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates 2024/03/18 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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