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AGUSTAWESTLAND HOLDINGS LIMITED - Lysander Road, Yeovil, Somerset, BA20 2YB, United Kingdom
Company Information
- Company registration number
- 03960805
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lysander Road
- Yeovil
- Somerset
- BA20 2YB Lysander Road, Yeovil, Somerset, BA20 2YB UK
Management
- Managing Directors
- DELLA BELLA, Vittorio Lorenzo, Mr.
- RUSSELL, Julian, Mr.
- WELLS, James Michael, Dr
- Company secretaries
- WELLS, James Michael, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-30
- Dissolved on
- 2022-01-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Leonardo Spa
Jurisdiction Particularities
- Company Name (english)
- Agustawestland Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- WESTLAND HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
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AGUSTAWESTLAND HOLDINGS LIMITED Company Description
- AGUSTAWESTLAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03960805. Its current trading status is "closed". It was registered 2000-03-30. It was previously called WESTLAND HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Lysander Road .
Get AGUSTAWESTLAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-25) - GAZ2(A)
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-03) - CS01
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gazette-notice-voluntary (2021-05-18) - GAZ1(A)
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accounts-with-accounts-type-full (2021-03-15) - AA
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dissolution-voluntary-strike-off-suspended (2021-07-10) - SOAS(A)
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dissolution-application-strike-off-company (2021-05-11) - DS01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-02-17) - SH19
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legacy (2020-02-17) - SH20
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legacy (2020-02-17) - CAP-SS
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resolution (2020-02-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-full (2017-09-13) - AA
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appoint-person-secretary-company-with-name-date (2017-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-09-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-director-company-with-name (2014-01-31) - TM01
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termination-secretary-company-with-name (2014-01-31) - TM02
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appoint-person-secretary-company-with-name (2014-01-31) - AP03
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appoint-person-director-company-with-name (2014-02-03) - AP01
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accounts-with-accounts-type-full (2014-09-12) - AA
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statement-of-companys-objects (2014-11-28) - CC04
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memorandum-articles (2014-11-28) - MA
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legacy (2014-11-28) - CAP-SS
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legacy (2014-11-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-11-28) - SH19
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resolution (2014-11-28) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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auditors-resignation-company (2012-06-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-full (2011-09-08) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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appoint-person-director-company-with-name (2011-11-03) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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appoint-person-director-company-with-name (2010-02-15) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-03) - TM01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363s
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accounts-with-accounts-type-full (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-09-20) - 288b
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legacy (2007-04-10) - 363a
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legacy (2007-11-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-04-28) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-06-01) - 363s
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legacy (2005-02-11) - 288a
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legacy (2005-02-09) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-11) - CERTNM
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legacy (2004-04-15) - 363s
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auditors-resignation-company (2004-04-21) - AUD
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-12-15) - 288b
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legacy (2004-07-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-22) - CERTNM
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legacy (2001-02-26) - 288a
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legacy (2001-03-05) - 288a
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legacy (2001-03-05) - 288b
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legacy (2001-03-05) - 287
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legacy (2001-09-14) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-12-19) - 288b
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legacy (2001-12-27) - 288a
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legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-26) - 288b
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legacy (2000-04-28) - 288a
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legacy (2000-04-28) - 287
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legacy (2000-07-10) - 288b
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legacy (2000-07-10) - 288a
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resolution (2000-07-10) - RESOLUTIONS
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-07-12) - 123
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legacy (2000-07-12) - 88(2)R
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legacy (2000-07-12) - 225
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legacy (2000-07-18) - 288a
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certificate-change-of-name-company (2000-10-31) - CERTNM
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incorporation-company (2000-03-30) - NEWINC