AI

AEROSYSTEMS INTERNATIONAL LIMITED

Dissolved

Company number 01001553

London · Incorporated 3 February 1971

10 Fleet Place, London, EC4M 7QS

Dormant Company · SIC 99999

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEPHEN HOWE (CONSULTANTS) LIMITED · 3 February 1971 – 31 December 1979

STEPHEN HOWE CONSULTANTS LIMITED · 31 December 1979 – 25 August 1982

STEPHEN HOWE LIMITED · 25 August 1982 – 11 January 1989

Previous registered addresses

15 Canada Square London E14 5GL · until 14 December 2021

Lupin Way Alvington Yeovil Somerset BA22 8UZ · until 17 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

FJ
FOTHERGILL, James Edward
Director
30 September 2019
MA
MORGAN, Adam William
Director
2 May 2018
HA
HOLDING, Ann Louise
Secretary
30 January 2013
BP
BURKE, Paul Christopher
Director · Resigned
26 June 2015
VA
VARNEY, Anthony Peter
Director · Resigned
26 June 2015
CM
CHRISTIE, Michael
Director · Resigned
26 August 2014
FA
FISHBURNE, Alun William
Director · Resigned
30 January 2013
TP
TORTOLANO, Paul
Director · Resigned
30 January 2013
MS
MOXHAM, Simon John
Director · Resigned
26 April 2010
BP
BURKE, Paul Christopher
Director · Resigned
1 April 2009
MS
MOXHAM, Simon John
Secretary · Resigned
2 March 2009
MP
MCMANUS, Peter Duncan
Secretary · Resigned
16 May 2008
JA
JOHNSTON, Alan John
Director · Resigned
11 February 2004
TK
TAYLOR, Kevin Brendan, Mr.
Director · Resigned
5 December 2003
SW
SEEGER, William Claire
Director · Resigned
30 April 2003
MS
MOXHAM, Simon John
Secretary · Resigned
3 February 2003
HJ
HARTLEY, Julian Mark
Secretary · Resigned
14 September 2002
FR
FISHER, Rory Mcculloch
Director · Resigned
30 May 2002
CG
CHIPCHASE, Graham Andrew
Director · Resigned
27 March 2002
OA
OSBORNE, Alan
Director · Resigned
20 December 2001
CG
CHISNALL, Graham
Director · Resigned
26 April 2001
KI
KING, Ian Graham, Mr.
Director · Resigned
31 January 2001
WD
WHITE, David Thomas
Secretary · Resigned
1 October 2000
BI
BOOTH, Ian
Director · Resigned
9 July 2000
MA
MILNE, Andrew David Philip
Director · Resigned
1 April 2000
SK
SMITH, Kevin
Director · Resigned
1 April 2000
BN
BILLINGHAM, Nigel Anthony
Director · Resigned
29 March 1999
BP
BLUNDELL, Phillip Scott
Director · Resigned
29 March 1999
SR
SOUTHWELL, Robin Simon
Director · Resigned
29 March 1999
DA
DORRIAN, Alexander Moore
Director · Resigned
25 April 1996
LR
LIVINGSTONE, Robert Murray
Secretary · Resigned
29 January 1996
WJ
WARD, John Dudley
Director · Resigned
29 January 1996
OJ
OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Director · Resigned
20 June 1995
FL
FRAMPTON, Linda Nina
Secretary · Resigned
26 November 1993
MG
MASON, Geoffrey Keith Howard
Secretary · Resigned
—
CR
CASE, Richard Ian
Director · Resigned
—
FG
FERRERO, Graeme Tweedy
Director · Resigned
—
GP
GODDARD, Philip Norman
Director · Resigned
—
HD
HURST, David Christopher
Director · Resigned
—
RS
ROY, Scott Drysdale
Director · Resigned
—
SR
SHELLEY, Roy Derek
Director · Resigned
—
TG
THOMAS, Godfrey Slee
Director · Resigned
—

Persons with significant control

PS
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 March 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
7 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 February 2020 View
Resolution
Resolution
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Miscellaneous
Miscellaneous
11 July 2014 View
Auditors Resignation Company
Auditors
11 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Appoint Person Secretary Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Group
Accounts
1 September 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Address
11 November 2004 View
Resolution
Resolution
2 November 2004 View
Legacy
Address
20 October 2004 View
Auditors Resignation Company
Auditors
14 October 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Group
Accounts
17 April 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
31 December 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Accounts With Accounts Type Group
Accounts
8 July 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Address
16 November 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Full Group
Accounts
26 June 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full Group
Accounts
16 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full Group
Accounts
15 November 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Capital
27 April 1998 View
Legacy
Capital
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Address
23 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Annual Return
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
16 December 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
27 June 1993 View
Resolution
Resolution
28 October 1992 View
Resolution
Resolution
28 October 1992 View
Resolution
Resolution
28 October 1992 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
2 June 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Address
11 October 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Annual Return
16 August 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
10 March 1989 View
Certificate Change Of Name Company
Change Of Name
10 January 1989 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
7 December 1988 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Full
Accounts
7 December 1988 View
Legacy
Accounts
7 December 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Officers
13 January 1988 View
Accounts With Accounts Type Full
Accounts
13 January 1988 View
Legacy
Annual Return
13 January 1988 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
24 August 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 October 1986 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
23 May 1986 View
Incorporation Company
Incorporation
3 February 1971 View
Miscellaneous
Miscellaneous
3 February 1971 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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