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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1959
Director • British • Lives in England • Born in May 1984
Director • American • Lives in United States • Born in Feb 1964
Director • None • American • Lives in United States • Born in Apr 1971
Director • American • Lives in United States • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeronautical & General Instruments Limited
David Philip Hyde is a mutual person.
Active
Comilla Court (Branksome) Limited
David Philip Hyde is a mutual person.
Active
Aish Technologies Limited
David Philip Hyde is a mutual person.
Active
Rivencore Global Solutions Limited
David Philip Hyde is a mutual person.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £40.6M (-100%)
Total Liabilities
£0
Decreased by £525K (-100%)
Net Assets
£0
Decreased by £40.08M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Andrew Campbell Details Changed
1 Month Ago on 1 Oct 2025
Mr Andrew Campbell Appointed
1 Month Ago on 1 Oct 2025
Stephen Laurence Brooks Resigned
1 Month Ago on 1 Oct 2025
Mr Jeffrey Carl Webber Appointed
1 Month Ago on 1 Oct 2025
Mr Thomas Justin Campbell Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
Agi Uk Acquisition Limited (PSC) Details Changed
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Appointment of Mr Andrew Campbell as a director on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Andrew Campbell on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Thomas Justin Campbell as a director on 1 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Stephen Laurence Brooks 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
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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
Repayment History
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