AL

ATTEWELL LIMITED

Active

Company number 00743760

Hayes · Incorporated 11 December 1962

7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

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

Company history

Previous company names

B.ATTEWELL & SONS (ENGINEERING) LIMITED · 11 December 1962 – 25 August 1982

ATTEWELL-MYCROSHIMS LIMITED · 25 August 1982 – 1 August 1992

Company overview

ATTEWELL LIMITED is an active private limited company incorporated on 11 December 1962 and registered in England and Wales. It has changed its name 2 times, most recently from ATTEWELL-MYCROSHIMS LIMITED on 25 August 1982. Its registered office is at 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Avantus Aerospace Limited, which holds 75-100% of the shares. The board consists of three directors: FANNING, Alastair Scott (appointed 15 February 2017), MCLEROY, Marc Tanner (appointed 2 September 2026) and PERKINS, Bryan Dale (appointed 2 September 2026). 40 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 8 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 February 2026. The next is due by 5 March 2027. Companies House holds 251 filings for this company, most recently an officers filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

MM
MCLEROY, Marc Tanner
Director
2 September 2026
PB
PERKINS, Bryan Dale
Director
2 September 2026
FA
FANNING, Alastair Scott
Director
15 February 2017
HR
HEATH, Richard
Director · Resigned
12 January 2024
SR
SWAINSON, Richard
Director · Resigned
19 November 2021
VI
VILLAGARCIA ITURRIONDO, Inigo
Director · Resigned
22 July 2021
BH
BATWELL, Heath Denis
Director · Resigned
14 February 2019
SC
SMITH, Christopher Eric
Director · Resigned
14 February 2019
SC
SNOWDON, Clive John
Director · Resigned
4 October 2011
SR
SWAMY, Ram
Director · Resigned
13 June 2011
DM
DOLAN, Malcolm George
Secretary · Resigned
1 September 2005
DS
DIGGLES, Stuart Richard
Director · Resigned
7 April 2003
AM
ABBEY, Mark Antony
Director · Resigned
7 April 2003
GM
GIGGLE, Matthew
Director · Resigned
2 December 2002
KH
KIMBERLEY, Howard Fraser
Director · Resigned
11 April 2001
WK
WARD, Kim Stephen
Director · Resigned
1 August 2000
GJ
GIMSON, John Peter
Director · Resigned
3 April 2000
DC
DAVIES, Christopher Erith
Director · Resigned
27 February 1998
GM
GASH, Michael Alfred
Director · Resigned
27 February 1998
WJ
WELCH, John Reginald
Secretary · Resigned
27 February 1998
BD
BLAW DUCTS LIMITED
Corporate Secretary · Resigned
6 December 1996
FA
FISCHER, Andrew Olaf
Director · Resigned
6 December 1996
FI
FISHER, Ian
Director · Resigned
6 December 1996
FA
FLETCHER, Alan Thomas
Director · Resigned
6 December 1996
BD
BURNINGHAM, Derek
Secretary · Resigned
1 March 1995
NJ
NIGHY, John Leonard
Director · Resigned
1 January 1995
WS
WHEELER, Simon Crane
Director · Resigned
29 December 1994
BC
BHOWMIK, Chandan Kanti
Secretary · Resigned
3 October 1994
FK
FIELDING, Kelly
Secretary · Resigned
3 October 1994
RA
ROBINSON, Alan Charles
Director · Resigned
8 December 1993
SS
SMITH, Stephen Anthony
Director · Resigned
8 December 1993
AR
ALLEN, Richard Walker
Director · Resigned
1 July 1992
BP
BROWN, Philip Crabtree
Director · Resigned
—
WJ
WILLANS, John Richard David
Director · Resigned
—
SA
STAMPER, Allan
Director · Resigned
—
SJ
STOWELL, John Arnold
Director · Resigned
—

Persons with significant control

PS
Avantus Aerospace Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Auditors Resignation Company
Auditors
9 December 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Auditors Resignation Limited Company
Auditors
11 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Legacy
Mortgage
8 October 2011 View
Legacy
Mortgage
8 October 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Statement Of Companys Objects
Change Of Constitution
7 December 2010 View
Resolution
Resolution
7 December 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Memorandum Articles
Incorporation
26 November 2008 View
Legacy
Mortgage
13 June 2008 View
Legacy
Mortgage
11 June 2008 View
Resolution
Resolution
10 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Mortgage
10 May 2008 View
Resolution
Resolution
24 April 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
2 April 2007 View
Auditors Resignation Company
Auditors
27 March 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Mortgage
11 September 2003 View
Legacy
Annual Return
11 April 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
9 December 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Capital
20 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Annual Return
1 May 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Annual Return
30 April 1998 View
Resolution
Resolution
6 April 1998 View
Legacy
Mortgage
2 April 1998 View
Legacy
Accounts
9 March 1998 View
Auditors Resignation Company
Auditors
5 March 1998 View
Legacy
Address
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
29 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Annual Return
3 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
2 May 1997 View
Resolution
Resolution
21 December 1996 View
Resolution
Resolution
21 December 1996 View
Legacy
Officers
21 December 1996 View
Legacy
Officers
21 December 1996 View
Legacy
Officers
21 December 1996 View
Legacy
Officers
21 December 1996 View
Legacy
Address
21 December 1996 View
Legacy
Capital
21 December 1996 View
Memorandum Articles
Incorporation
18 December 1996 View
Memorandum Articles
Incorporation
18 December 1996 View
Legacy
Mortgage
13 December 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
23 December 1994 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
23 December 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
18 February 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Legacy
Officers
5 August 1992 View
Certificate Change Of Name Company
Change Of Name
31 July 1992 View
Legacy
Address
29 April 1992 View
Legacy
Annual Return
29 April 1992 View
Resolution
Resolution
15 April 1992 View
Resolution
Resolution
15 April 1992 View
Resolution
Resolution
15 April 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Officers
19 November 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Annual Return
18 April 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Capital
3 October 1989 View
Legacy
Capital
29 September 1989 View
Resolution
Resolution
29 September 1989 View
Resolution
Resolution
29 September 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Annual Return
21 April 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Accounts With Accounts Type Full
Accounts
19 October 1988 View
Legacy
Annual Return
26 April 1988 View
Legacy
Officers
12 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
20 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
3 July 1986 View
Legacy
Officers
3 July 1986 View
Certificate Change Of Name Company
Change Of Name
26 August 1963 View
Miscellaneous
Miscellaneous
11 December 1962 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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