AG

AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Active

Company number 00138853

Poole · Incorporated 1 January 1915

Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

Last updated on 25 March 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Manufacture of optical precision instruments · SIC 26701

Manufacture of other transport equipment n.e.c. · SIC 30990

Repair of electronic and optical equipment · SIC 33130

Status
Active
Company age
111 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.G.I. RETAIL LIMITED · 1 January 1915 – 21 April 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rivencore Global Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
27 March 2026 View
Resolution
Resolution
27 March 2026 View
Statement Of Companys Objects
Change Of Constitution
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2024 View
Legacy
Capital
26 February 2024 View
Legacy
Insolvency
26 February 2024 View
Resolution
Resolution
26 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
20 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Resolution
Resolution
25 July 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Auditors Resignation Company
Auditors
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Full
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Person Secretary Company With Change Date
Officers
5 July 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Resolution
Resolution
26 May 2011 View
Legacy
Mortgage
12 January 2011 View
Legacy
Mortgage
12 January 2011 View
Legacy
Mortgage
7 January 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Address
8 July 2009 View
Legacy
Address
8 July 2009 View
Legacy
Address
8 July 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
28 July 2004 View
Legacy
Mortgage
17 April 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Mortgage
4 February 2003 View
Legacy
Mortgage
4 February 2003 View
Legacy
Mortgage
4 February 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
30 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Capital
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Capital
21 November 2001 View
Resolution
Resolution
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Accounts
21 November 2001 View
Resolution
Resolution
21 November 2001 View
Resolution
Resolution
21 November 2001 View
Auditors Resignation Company
Auditors
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Mortgage
17 November 2001 View
Legacy
Mortgage
17 November 2001 View
Legacy
Mortgage
17 November 2001 View
Resolution
Resolution
23 October 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Accounts
6 March 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Resolution
Resolution
14 December 1998 View
Legacy
Mortgage
11 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
21 November 1997 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Legacy
Address
11 April 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Auditors Resignation Company
Auditors
8 January 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Mortgage
15 March 1996 View
Legacy
Mortgage
15 March 1996 View
Legacy
Mortgage
26 September 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Accounts
17 August 1995 View
Legacy
Mortgage
11 August 1995 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Full Group
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
11 August 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Accounts With Accounts Type Full Group
Accounts
28 March 1994 View
Accounts With Accounts Type Full Group
Accounts
9 December 1993 View
Legacy
Mortgage
16 November 1993 View
Legacy
Mortgage
7 October 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
26 November 1992 View
Accounts With Accounts Type Full Group
Accounts
24 November 1992 View
Legacy
Accounts
8 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Annual Return
24 August 1992 View
Legacy
Mortgage
30 June 1992 View
Legacy
Mortgage
18 February 1992 View
Accounts With Accounts Type Full Group
Accounts
19 August 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Capital
7 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Capital
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Annual Return
19 September 1990 View
Accounts With Accounts Type Full Group
Accounts
21 June 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Capital
10 January 1990 View
Resolution
Resolution
4 January 1990 View
Resolution
Resolution
18 December 1989 View
Legacy
Officers
18 December 1989 View
Resolution
Resolution
18 December 1989 View
Resolution
Resolution
18 December 1989 View
Legacy
Capital
18 December 1989 View
Legacy
Mortgage
14 December 1989 View
Legacy
Mortgage
8 December 1989 View
Legacy
Officers
26 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Accounts
19 September 1989 View
Legacy
Capital
1 August 1989 View
Legacy
Annual Return
3 February 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Resolution
Resolution
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Capital
3 August 1988 View
Auditors Resignation Company
Auditors
30 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Address
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Mortgage
27 June 1988 View
Accounts With Accounts Type Full
Accounts
1 February 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Annual Return
28 January 1987 View
Accounts With Accounts Type Full
Accounts
28 January 1987 View
Resolution
Resolution
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
23 August 1974 View
Miscellaneous
Miscellaneous
1 January 1915 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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