Menna Overview
Here’s a quick overview of AERONAUTICAL & GI HOLDINGS LIMITED 👀 — a Poole based business that started in 2014.
AERONAUTICAL & GI HOLDINGS LIMITED
- Company statusactive
- Company No08946864
- Age12 years 4 months Incorporated 19 March 2014
- Officers4
Address
Units A-C, Fleetspoint, Willis Way, Poole, BH15 3SS, England
AERONAUTICAL & GI HOLDINGS LIMITED is an active company incorporated on 19 March 2014 and based in Poole, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Andrew | director | Feb 1964 | 01 Oct 2025 |
| CAMPBELL, Thomas Justin | director | Jan 1959 | 01 Oct 2025 |
| HYDE, David Philip | director | May 1984 | 06 May 2022 |
| WEBER, Jeffrey Carl | director | Nov 1968 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trident Maritime Systems Uk Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AERONAUTICAL & GI HOLDINGS LIMITED 👀 — a Poole based business that started in 2014.