Company Information for

AEROSYSTEMS INTERNATIONAL LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,

Company Registration Number

01001553

Private Limited Company

Liquidation

About Aerosystems International Ltd

AEROSYSTEMS INTERNATIONAL LIMITED was founded on 1971-02-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Aerosystems International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AEROSYSTEMS INTERNATIONAL LIMITED
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in BA22
Contact details
Telephone
01935443000

Filing Information

Company Number01001553
Date formed1971-02-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return12/06/2016
Filing return next due10/07/2017
Type of accountsDORMANT
Last Datalog update:
2022-01-07 15:28:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ann Louise Holding Company Secretary 2013-01-30
Anthony Peter Varney Director ACCOUNTANT 2015-06-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Christopher Burke Director 2015-06-26 2017-08-25
Michael Christie Director 2014-08-26 2015-06-26
Alun William Fishburne Director 2013-01-30 2014-08-26
Simon John Moxham Company Secretary 2009-03-02 2013-01-30
Simon John Moxham Director 2010-04-26 2013-01-30
Paul Christopher Burke Director 2009-04-01 2012-10-19
Alan Osborne Director 2001-12-20 2009-06-30
Scott Drysdale Roy Director 1992-06-12 2009-04-01
Peter Duncan Mcmanus Company Secretary 2008-05-16 2009-03-02
Simon John Moxham Company Secretary 2003-02-03 2008-05-16
Ian Graham King Director 2001-01-31 2005-12-05
John Julian Robertson Oswald Director 1995-06-20 2005-12-05
Graham Chisnall Director 2001-04-26 2004-08-13
Alan John Johnston Director 2004-02-11 2004-08-13
William Claire Seeger Director 2003-04-30 2004-08-13
Richard Ian Case Director 1992-06-12 2004-02-11
Rory Mcculloch Fisher Director 2002-05-30 2003-12-05
Julian Mark Hartley Company Secretary 2002-09-14 2003-02-03
Graham Andrew Chipchase Director 2002-03-27 2003-01-31
David Thomas White Company Secretary 2000-10-01 2002-09-14
Ian Booth Director 2000-07-09 2002-05-30
Nigel Anthony Billingham Director 1999-03-29 2002-02-06
Andrew David Philip Milne Director 2000-04-01 2001-12-20
Kevin Smith Director 2000-04-01 2001-04-26
Robert Murray Livingstone Company Secretary 1996-01-29 2000-09-30
Phillip Scott Blundell Director 1999-03-29 2000-05-09
Roy Derek Shelley Director 1992-06-12 2000-03-23
Philip Norman Goddard Director 1992-06-12 2000-03-10
Alexander Moore Dorrian Director 1996-04-25 1998-11-17
Graeme Tweedy Ferrero Director 1992-06-12 1996-03-14
Linda Nina Frampton Company Secretary 1993-11-26 1995-12-31
David Christopher Hurst Director 1992-06-12 1995-06-20
Geoffrey Keith Howard Mason Company Secretary 1992-06-12 1993-11-26

Related Directorships for Anthony Peter Varney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Peter Varney SIKA INTERNATIONAL LIMITEDDirector 2018-03-27 CURRENT 1997-02-13 Liquidation
Anthony Peter Varney PIPER GROUP PLCDirector 2016-06-23 CURRENT 1981-09-30 Liquidation
Anthony Peter Varney BAE SYSTEMS COMMAND AND CONTROL LIMITEDDirector 2015-06-26 CURRENT 1973-07-09 Liquidation
Anthony Peter Varney BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITEDDirector 2015-06-26 CURRENT 1997-10-28 Active
Anthony Peter Varney BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITEDDirector 2015-06-26 CURRENT 2008-04-01 Active
Anthony Peter Varney BAE SYSTEMS DATAGATE HOLDINGS LIMITEDDirector 2015-06-26 CURRENT 2003-06-05 Liquidation
Anthony Peter Varney BAE SYSTEMS DATAGATE LIMITEDDirector 2015-06-26 CURRENT 2003-06-12 Active - Proposal to Strike off
Anthony Peter Varney STEPHEN HOWE SYSTEMS LIMITEDDirector 2015-06-26 CURRENT 1982-06-22 Active - Proposal to Strike off
Anthony Peter Varney BAE SYSTEMS (DEFENCE SYSTEMS) LIMITEDDirector 2015-06-26 CURRENT 1929-01-19 Active
Anthony Peter Varney BAE SYSTEMS PROJECT SERVICES LIMITEDDirector 2015-06-26 CURRENT 1955-08-11 Active