Armstrong Whitworth Aircraft Limited

General information

Name:

Armstrong Whitworth Aircraft Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 03146964

Incorporation date: 1996-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Armstrong Whitworth Aircraft Limited has been prospering in the business for at least 28 years. Registered under the number 03146964 in 1996, the firm is located at Warwick House Po Box 87, Farnborough GU14 6YU. This company is known as Armstrong Whitworth Aircraft Limited. Moreover the firm also was listed as Warwick House (hampshire) No.3 until the company name was changed twenty five years ago. This firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. The business most recent financial reports describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Thursday 8th December 2022.

In order to be able to match the demands of the clientele, the following company is consistently developed by a team of two directors who are Ann-Louise H. and David P.. Their work been of pivotal use to this specific company since May 2001. In order to find professional help with legal documentation, the company has been utilizing the skills of David P. as a secretary for the last 28 years.

  • Previous company's names
  • Armstrong Whitworth Aircraft Limited 1999-03-09
  • Warwick House (hampshire) No.3 Limited 1996-01-16

Company staff

Ann-Louise H.

Role: Director

Appointed: 23 May 2001

Latest update: 8 February 2024

David P.

Role: Secretary

Appointed: 16 January 1996

Latest update: 8 February 2024

David P.

Role: Director

Appointed: 16 January 1996

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Bae Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Carlton Gardens, SW1Y 5AD and was registered as a PSC under the reg no 1470151.

Bae Systems Plc
Address: 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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