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AGUSTAWESTLAND INTERNATIONAL LIMITED

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

This company is commonly known as Agustawestland International Limited. The company was founded 44 years ago and was given the registration number 01499533. The firm's registered office is in SOMERSET. You can find them at Lysander Road, Yeovil, Somerset, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:AGUSTAWESTLAND INTERNATIONAL LIMITED
Company Number:01499533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

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 InformationRoleAppointedStatus
Lysander Road, Yeovil, Somerset, BA20 2YB

Director27 March 2018Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Secretary29 April 2005Active
Moorview, Thorney, Langport, TA10 0DT

Secretary01 February 1998Active
11-13 Gunnersbury Drive, Ealing, W5 4LL

Secretary10 October 1991Active
14 Broadmead, Farnborough, GU14 0RJ

Secretary28 September 1998Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Director06 December 2012Active
Via Bernini 1, Cerro Maggiore, Italy, 20023

Director01 January 1998Active
Viale Cortina D`Ampezzo 57c, Rome, Italy, FOREIGN

Director-Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Director09 May 2017Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Director06 December 2012Active
9 Regents Riverside, Brigham Road, Reading, RG1 8QS

Director14 January 1993Active
Via Verdi 2, Biandronno(Varese), Italy, 21024

Director08 July 1993Active
Via Dei Tulipani 2, Mogliano, Veneto, Italy,

Director-Active
Melchester House, Horsington, Templecombe, BA8 0EG

Director-Active
Via Domenico Cucchiari 3, Milano 20155 Lombardia, Italia,

Director13 September 1995Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Director12 June 2009Active
Villa Grande 55, Portofino (Genoa), Italy,

Director-Active
Condover Court, Condover, Shrewsbury, SY5 7AA

Director-Active
Via Di Casal Morena 104/A, 00100 Rome, Italy, FOREIGN

Director13 October 1994Active
The Stile House, New Street, Deddington, OX15 0SR

Director-Active
West Meadow The Wedges, West Chiltington Lane Itchingfield, Horsham, RH13 7TA

Director-Active
Via Novara 21, Gallarate Varese, Italy, FOREIGN

Director-Active
Via Seneca 10, Cavallino Di Lecce, Italy,

Director11 November 1998Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Director13 June 2011Active
Loews Nether Compton, Sherborne, DT9 4QA

Director01 January 1998Active
Green Croft Green Lane, Churt, Farnham, GU10 2NB

Director-Active
Chewton House, Station Road Milborne Port, Sherborne, DT9 5EH

Director01 November 2000Active
Via Moncone 36, Cardano Al Campo Varese, Italy, FOREIGN

Director-Active
Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, DT10 2BY

Director26 March 1996Active
Via Vittorio Veneto 13b, Sesto Calende, Varese, 21018

Director01 September 2000Active
Corso Sempione 53, Gallarate Varese, Italy, FOREIGN

Director-Active
Via Filanger 14, Torino, Italy, FOREIGN

Director01 January 1994Active
Via Bergamo 30, Taino, Italy, 21020

Director08 July 1993Active
GU34

Director01 January 1998Active
19 Thorne Lane, Yeovil, BA21 3LU

Director01 May 1992Active

People with Significant Control

Agustawestland 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 25 to 50 percent
  • Voting rights 25 to 50 percent
Agustawestland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lysander Road, Lysander Road, Yeovil, United Kingdom, BA20 2YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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