ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aeronautical & Gi Holdings Limited

Aeronautical & Gi Holdings Limited is an active company incorporated on 19 March 2014 with the registered office located in Poole, Dorset. Aeronautical & Gi Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08946864
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Units A-C, Fleetspoint
Willis Way
Poole
BH15 3SS
England
Same address for the past 6 years
Telephone
01202685661
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1984
Director • None • American • Lives in United States • Born in Apr 1971
Trident Maritime Systems UK Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aeronautical & General Instruments Limited
Mr David Philip Hyde is a mutual person.
Active
Comilla Court (Branksome) Limited
Mr David Philip Hyde is a mutual person.
Active
Aish Technologies Limited
Mr David Philip Hyde is a mutual person.
Active
Trident Maritime Systems UK Limited
Mr David Philip Hyde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.6M
Increased by £1K (0%)
Total Liabilities
-£525K
Increased by £2K (0%)
Net Assets
£40.08M
Decreased by £1K (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Agi Uk Acquisition Limited (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 16 Nov 2022
Thomas Burley Resigned
3 Years Ago on 6 May 2022
Mr David Philip Hyde Appointed
3 Years Ago on 6 May 2022
Get Credit Report
Discover Aeronautical & Gi Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Agi Uk Acquisition Limited as a person with significant control on 9 October 2023
Submitted on 20 Mar 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 20 Mar 2024
Statement by Directors
Submitted on 18 Mar 2024
Solvency Statement dated 25/01/24
Submitted on 13 Mar 2024
Statement of capital on 13 March 2024
Submitted on 13 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year