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Aeronautical & General Instruments Limited

Aeronautical & General Instruments Limited is an active company incorporated on 1 January 1915 with the registered office located in Poole, Dorset. Aeronautical & General Instruments Limited was registered 110 years ago.
Status
Active
Active since incorporation
Company No
00138853
Private limited company
Age
110 years
Incorporated 1 January 1915
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fleets Point
Willis Way
Poole
Dorset
BH15 3SS
Same address for the past 16 years
Telephone
01202685661
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1968
Director • Chief Financial Officer • British • Lives in England • Born in May 1984
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1959
Director • American • Lives in United States • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aish Technologies Limited
Mr David Philip Hyde and Miss Aleesha Mitchell are mutual people.
Active
Trident Maritime Systems UK Limited
Mr David Philip Hyde and Miss Aleesha Mitchell are mutual people.
Active
Comilla Court (Branksome) Limited
Mr David Philip Hyde is a mutual person.
Active
Aeronautical & Gi Holdings Limited
Mr David Philip Hyde is a mutual person.
Active
Brands
Aeronautical & General Instruments (AGI) Ltd.
AGI, now doing business as Trident Maritime Systems, is a British company manufacturing instruments and systems for the Defence and Civil markets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.1M (-100%)
Turnover
Unreported
Decreased by £17.09M (-100%)
Employees
3
Decreased by 136 (-98%)
Total Assets
£0
Decreased by £20.51M (-100%)
Total Liabilities
£0
Decreased by £6.83M (-100%)
Net Assets
£0
Decreased by £13.69M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Andrew Campbell Appointed
16 Days Ago on 1 Oct 2025
Mike Bornak Resigned
16 Days Ago on 1 Oct 2025
Mr Jeffrey Carl Webber Appointed
16 Days Ago on 1 Oct 2025
Mr Thomas Justin Campbell Appointed
16 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Richard David Elkington Resigned
1 Year 8 Months Ago on 31 Jan 2024
Aeronautical & Gi Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 25 Jan 2024
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Documents
Appointment of Mr Andrew Campbell as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Mike Bornak as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Jeffrey Carl Webber as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Thomas Justin Campbell as a director on 1 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 8 Jul 2024
Change of details for Aeronautical & Gi Holdings Limited as a person with significant control on 25 January 2024
Submitted on 8 Jul 2024
Appointment of Mr Mike Bornak as a director on 31 January 2024
Submitted on 26 Apr 2024
Repayment History
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