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Agustawestland Limited, BA20 2YB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGUSTAWESTLAND LIMITED

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

This company is commonly known as Agustawestland Limited. The company was founded 66 years ago and was given the registration number 00604352. 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 LIMITED
Company Number:00604352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery
  • 33160 - Repair and maintenance of aircraft and spacecraft
  • 71121 - Engineering design activities for industrial process and production

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

Director25 July 2017Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Director27 October 2015Active
The Forge, Cattistock, Dorchester, DT2 0JD

Secretary-Active
The Pure Drop, Glanvilles Wootton, Sherborne, DT9 5QF

Secretary27 March 1997Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Secretary01 August 2013Active
4 Court Gardens, Marston Magna, BA22 8DF

Secretary12 December 2001Active
Blossom Hill Stockwood Road, Chetnole, Sherborne, DT9 6PJ

Secretary09 May 1996Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Secretary15 February 2017Active
Higher Farmhouse 10 Church Street, Merriott, TA16 5PR

Director01 January 2000Active
The Grange, Pibsbury, Langport, TA10 9EJ

Director-Active
The Pure Drop, Glanvilles Wootton, Sherborne, DT9 5QF

Director-Active
Medlar Barn, Higher Street, Norton Sub Hampden, TA14 6SN

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

Director13 June 2011Active
Southdown High Street, Sparkford, Yeovil, BA22 7JH

Director01 December 1998Active
Lysander Road, Yeovil, Somerset, BA20 2YB

Director27 October 2015Active
Tallet Batch, Polsham, BA5 1RP

Director01 December 1998Active
Meadowcroft Miz Maze, Leigh, Sherborne, DT9 6JJ

Director03 January 1995Active
Melchester House, Horsington, Templecombe, BA8 0EG

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

Director21 January 2005Active
Bridleway, Brookhampton Corner North Cadbury, Yeovil, BA22 7DB

Director-Active
Elizabeth House, The Meadows, Bourton, SP8 5DE

Director01 October 2000Active
The Old Granary, 7 Barges Close, Litton Cheney, DT2 9DR

Director11 November 2003Active
Drovers Cottage Claycastle Lane, Haselbury Plucknett, Crewkerne, TA18 7PF

Director29 September 1997Active
Half Acre, Rigg Lane Trent, Sherborne, DT9 4SS

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

Director30 June 2009Active
2 Dorchester Road, Yeovil, BA20 2RN

Director01 November 1995Active
DT9

Director01 November 1995Active
Brympton Barn, Middle Chinnock, Crewkerne, TA18 7PN

Director-Active
Loews Nether Compton, Sherborne, DT9 4QA

Director01 November 1995Active
The Grange, North Cadbury, Yeovil, BA22 7BY

Director-Active
Woolridge 1 Wool Housegardens, Codford St Peter, Warminster, BA12 0PS

Director27 March 2000Active
Orchard Lodge, Comeytrowe Orchard, Taunton, TA1 5JY

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

Director12 December 2001Active
Keyford House, 12 Church Street, Merriott, TA16 5PR

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

Director20 April 2010Active

People with Significant Control

Leonardo Uk Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:1, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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