Having been setup in 1958, Agustawestland Ltd have registered office in Somerset, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Agustawestland Ltd has 14 directors listed as Wells, James Michael, Dr, Bertola, Lorenzo, Cranidge, Neil Alexander, Berrington, Donald Kenneth, Biganzoli, Sergio Giuseppe, Board, Adrian Philip, Bortoli, Stefano, Edwards, Raymond Edgar, Jones, Ronald Sidney Major, Marcocci, Luciano, Moorhead, Andrew Alexander Leishman, Orsi, Guiseppe, Romiti, Daniele, Romiti, Daniele.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTOLA, Lorenzo | 25 July 2017 | - | 1 |
| BERRINGTON, Donald Kenneth | N/A | 30 April 1993 | 1 |
| BIGANZOLI, Sergio Giuseppe | 13 June 2011 | 14 October 2015 | 1 |
| BOARD, Adrian Philip | 01 December 1998 | 12 December 2001 | 1 |
| BORTOLI, Stefano | 27 October 2015 | 25 July 2017 | 1 |
| EDWARDS, Raymond Edgar | 30 June 2009 | 25 July 2017 | 1 |
| JONES, Ronald Sidney Major | 27 March 2000 | 12 December 2001 | 1 |
| MARCOCCI, Luciano | 20 April 2010 | 13 October 2015 | 1 |
| MOORHEAD, Andrew Alexander Leishman | 01 January 1998 | 09 February 2001 | 1 |
| ORSI, Guiseppe | 21 January 2005 | 13 June 2011 | 1 |
| ROMITI, Daniele | 09 September 2015 | 25 July 2017 | 1 |
| ROMITI, Daniele | 05 November 2007 | 16 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, James Michael, Dr | 15 February 2017 | - | 1 |
| CRANIDGE, Neil Alexander | 01 August 2013 | 15 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| AP03 - Appointment of secretary | 22 February 2017 | |
| TM02 - Termination of appointment of secretary | 22 February 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AP01 - Appointment of director | 28 October 2015 | |
| AP01 - Appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| MR04 - N/A | 14 May 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2014 | |
| CC04 - Statement of companies objects | 28 November 2014 | |
| MA - Memorandum and Articles | 28 November 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AP03 - Appointment of secretary | 02 August 2013 | |
| TM02 - Termination of appointment of secretary | 02 August 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| MISC - Miscellaneous document | 28 June 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| CERTNM - Change of name certificate | 01 June 2011 | |
| CONNOT - N/A | 01 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| TM01 - Termination of appointment of director | 21 February 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| AUD - Auditor's letter of resignation | 21 April 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2003 | |
| MEM/ARTS - N/A | 29 June 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| 123 - Notice of increase in nominal capital | 16 February 2001 | |
| CERTNM - Change of name certificate | 12 February 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| MEM/ARTS - N/A | 25 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 17 August 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| 287 - Change in situation or address of Registered Office | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
| 288 - N/A | 20 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 27 October 1995 | |
| AA - Annual Accounts | 27 October 1995 | |
| 288 - N/A | 09 April 1995 | |
| 363s - Annual Return | 16 February 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 22 January 1995 | |
| 288 - N/A | 22 January 1995 | |
| 288 - N/A | 26 July 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| 288 - N/A | 12 May 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 363b - Annual Return | 16 February 1993 | |
| 288 - N/A | 30 November 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 05 July 1992 | |
| 288 - N/A | 05 July 1992 | |
| 288 - N/A | 05 July 1992 | |
| 288 - N/A | 05 July 1992 | |
| 288 - N/A | 05 July 1992 | |
| 288 - N/A | 05 July 1992 | |
| 288 - N/A | 23 June 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 12 February 1992 | |
| AA - Annual Accounts | 13 February 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| 288 - N/A | 10 February 1991 | |
| 288 - N/A | 06 February 1991 | |
| 288 - N/A | 08 August 1990 | |
| 288 - N/A | 10 July 1990 | |
| 288 - N/A | 11 May 1990 | |
| AA - Annual Accounts | 02 March 1990 | |
| 363 - Annual Return | 02 March 1990 | |
| 288 - N/A | 09 November 1989 | |
| 288 - N/A | 03 October 1989 | |
| 288 - N/A | 29 August 1989 | |
| 288 - N/A | 17 August 1989 | |
| 395 - Particulars of a mortgage or charge | 21 April 1989 | |
| 363 - Annual Return | 06 March 1989 | |
| AA - Annual Accounts | 06 March 1989 | |
| 288 - N/A | 04 February 1989 | |
| 288 - N/A | 26 October 1988 | |
| RESOLUTIONS - N/A | 05 October 1988 | |
| RESOLUTIONS - N/A | 05 October 1988 | |
| 123 - Notice of increase in nominal capital | 05 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1988 | |
| 395 - Particulars of a mortgage or charge | 01 September 1988 | |
| 395 - Particulars of a mortgage or charge | 04 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| 395 - Particulars of a mortgage or charge | 25 November 1987 | |
| 288 - N/A | 06 November 1987 | |
| 395 - Particulars of a mortgage or charge | 31 July 1987 | |
| 363 - Annual Return | 20 July 1987 | |
| AA - Annual Accounts | 20 July 1987 | |
| 288 - N/A | 09 July 1987 | |
| 288 - N/A | 02 July 1987 | |
| 395 - Particulars of a mortgage or charge | 25 June 1987 | |
| 288 - N/A | 27 November 1986 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 23 July 1986 | |
| CERTNM - Change of name certificate | 02 October 1959 | |
| CERTNM - Change of name certificate | 02 October 1959 | |
| NEWINC - New incorporation documents | 09 May 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of shares | 30 July 1998 | Fully Satisfied |
N/A |
| Deed of accession and supplemental charge | 14 April 1989 | Fully Satisfied |
N/A |
| Chattel mortgage | 31 August 1988 | Fully Satisfied |
N/A |
| Equitable charge | 01 March 1988 | Fully Satisfied |
N/A |
| Deed of accession and supplemental charge | 09 November 1987 | Fully Satisfied |
N/A |
| Aircraft mortgage | 30 July 1987 | Fully Satisfied |
N/A |
| Supplemental trust deed | 11 June 1987 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 November 1985 | Fully Satisfied |
N/A |
| Aircraft mortgage. | 22 November 1985 | Fully Satisfied |
N/A |
