AGUSTAWESTLAND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agustawestland Holdings Limited. The company was founded 25 years ago and was given the registration number 03960805. The firm's registered office is in SOMERSET. You can find them at Lysander Road, Yeovil, Somerset, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AGUSTAWESTLAND HOLDINGS LIMITED
Company Number	:	03960805
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2000
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Lysander Road, Yeovil, Somerset, BA20 2YB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lysander Road, Yeovil, Somerset, BA20 2YB	Secretary	15 February 2017	Active
Lysander Road, Yeovil, Somerset, BA20 2YB	Director	28 November 2017	Active
Lysander Road, Yeovil, Somerset, BA20 2YB	Director	07 May 2018	Active
Lysander Road, Yeovil, Somerset, BA20 2YB	Director	07 May 2018	Active
Lysander Road, Yeovil, Somerset, BA20 2YB	Secretary	31 January 2014	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Secretary	23 June 2000	Active
8 Old Malthouse Court, Brewery Walk, Worcester, WR1 3HY	Secretary	12 April 2000	Active
4 Court Gardens, Marston Magna, BA22 8DF	Secretary	09 February 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 March 2000	Active
The Pure Drop, Glanvilles Wootton, Sherborne, DT9 5QF	Director	02 February 2001	Active
Via Isonzo, 12-21010, Cardano Al Campo (Va), Italy,	Director	12 February 2010	Active
47 Gordon Road, Harborne, Birmingham, B17 9HA	Director	12 April 2000	Active
Melchester House, Horsington, Templecombe, BA8 0EG	Director	12 December 2001	Active
Bridleway, Brookhampton Corner North Cadbury, Yeovil, BA22 7DB	Director	21 November 2007	Active
Lysander Road, Yeovil, Somerset, BA20 2YB	Director	28 November 2017	Active
Lysander Road, Yeovil, Somerset, BA20 2YB	Director	03 November 2011	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Director	23 June 2000	Active
Leows, Nether Compton, Sherborne, DT9 6BS	Director	01 February 2005	Active
4 Court Gardens, Marston Magna, BA22 8DF	Director	02 February 2001	Active
Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, DT10 2BY	Director	12 December 2001	Active
Hatch Farm, Bromsberrow, HR8 1RS	Director	23 June 2000	Active
Lysander Road, Yeovil, Somerset, BA20 2YB	Director	31 January 2014	Active
Lysander Road, Yeovil, Somerset, BA20 2YB	Director	27 July 2016	Active
123 Tilehouse Green Lane, Knowle, Solihull, B93 9EN	Director	23 June 2000	Active
Church Lench 3 Westerkirk Gate, Staplegrove, Taunton, TA2 6BQ	Director	01 February 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	30 March 2000	Active

People with Significant Control

Leonardo Spa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	4, Piazza Monte Grappa, Rome, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AGUSTAWESTLAND HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement