AGUSTAWESTLAND HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AGUSTAWESTLAND HOLDINGS LIMITED
COMPANY NUMBER
03960805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/2000
(24 years and 8 months old)
WEBSITE
LEONARDOCOMPANY.COM
CONFIRMATION STATEMENT MADE UP TO
28/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/01/2001
11/02/2004
WESTLAND HOLDINGS LIMITED
View all previous names
SOMERSET
BA20 2YB
Telephone: 01935475222
TPS: No
Lysander Road
Yeovil
Somerset
BA20 2YB
Telephone: 475222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2021 | James Michael Wells (922530566) has left the board |
| 08/12/2021 | Vittorio Lorenzo Della Bella (924147066) has left the board |
| 08/12/2021 | Julian Russell (924633811) has left the board |
Credit Risk Overview
Want to learn more about AGUSTAWESTLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGUSTAWESTLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGUSTAWESTLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jan 1969 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Non-Trading | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
| SELEX ES (PROJECTS) LTD | Active - Accounts Filed | View Report |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
| THALES ALENIA SPACE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2021 | James Michael Wells (922530566) has left the board |
| 08/12/2021 | Vittorio Lorenzo Della Bella (924147066) has left the board |
| 08/12/2021 | Julian Russell (924633811) has left the board |
| 08/12/2021 | James Michael Wells (924615630) has left the board |
| 22/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Julian Russell (924633811) Appointed |
| 14/05/2018 | Gian Piero Cutillo (924080090) has left the board |
| 14/05/2018 | New Board Member James Wells (924615630) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | John Maurice Maynard Ponsonby (912660537) has left the board |
| 03/01/2018 | Vittorio Della Bella (924084201) has left the board |
| 03/01/2018 | New Board Member Vittorio Lorenzo Della Bella (924147066) Appointed |
| 07/12/2017 | New Board Member Vittorio Della Bella (924084201) Appointed |
| 06/12/2017 | New Board Member Gian Piero Cutillo (924080090) Appointed |
| 06/12/2017 | Daniele Romiti (920100112) has left the board |
| 06/12/2017 | Raymond Edgar Edwards (913976311) has left the board |
| 17/09/2017 | New Accounts filed |
| 24/02/2017 | Neil Alexander Cranidge (918472361) has left the board |
| 24/02/2017 | New Company Secretary James Michael Wells (922530566) Appointed |
| 03/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/08/2016 | Daniele Romiti (921134002) has left the board |
| 10/08/2016 | New Board Member Daniele Romiti (920100112) Appointed |
| 03/08/2016 | New Board Member Daniele Romiti (921134002) Appointed |
| 25/07/2016 | Sergio Giuseppe Biganzoli (914896069) has left the board |
| 01/05/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member John Maurice Maynard Ponsonby (912660537) Appointed |
| 04/02/2014 | William David Lee (907456873) has left the board |
| 04/02/2014 | New Company Secretary Neil Alexander Cranidge (918472361) Appointed |
| 14/09/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Raymond Edgar Edwards (913976311) Appointed |
| 30/05/2013 | Raymond Edgar Edwards (916430467) has left the board |
| 24/04/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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