ALLIED AEROSYSTEMS LIMITED - Check The Company

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ALLIED AEROSYSTEMS

Telephone: +44 (0)1443 849 970

A⁺ rating

ABOUT ALLIED AEROSYSTEMS LIMITED

Allied Aerosystems Ltd specialise in the calibration and repair of test and measurement equipment from all sectors including aerospace, engineering, automotive, telecommunications, power generation and manufacturing. We can undertake the entire operation and management of your equipment calibration and repair. Our solutions are tailored to individual requirements, saving time and money and providing all the convenience of a single-source solution.

Allied Aerosystems Ltd Avionics & Metrology Centre.

KEY FINANCE

Year

2016

Assets

£533.5k ^{▼ £-24.9k (-4.46 %)}

Cash

£142.89k ^{▼ £-66.26k (-31.68 %)}

Liabilities

£320.61k ^{▼ £-7.67k (-2.34 %)}

Net Worth

£212.88k ^{▼ £-17.23k (-7.49 %)}

REGISTRATION INFO

Company name: ALLIED AEROSYSTEMS LIMITED
Company number: 03445123
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 06 Oct 1997
Age - 28 years
Home Country: United Kingdom

CONTACTS

Website: www.allied-aerosystems.co.uk
Phones: +44 (0)1443 849 970
01443 849 970
02920 020 509
Registered Address: UNIT G1,
TREFOREST INDUSTRIAL ESTATE,
PONTYPRIDD,
GLAMORGAN,
CF37 5YL

ECONOMIC ACTIVITIES

33190: Repair of other equipment

LAST EVENTS

29 Mar 2017: Total exemption small company accounts made up to 30 September 2016
20 Oct 2016: Confirmation statement made on 6 October 2016 with updates
21 Mar 2016: Total exemption small company accounts made up to 30 September 2015

CHARGES

15 August 2000
Status: Satisfied on 23 June 2011
Delivered: 30 August 2000
Persons entitled: Barclays Bank PLC
Description: All shares stocks and other securities being 100,000…

15 August 2000
Status: Satisfied on 23 June 2011
Delivered: 30 August 2000
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited with the bank…

15 August 2000
Status: Satisfied on 23 June 2011
Delivered: 30 August 2000
Persons entitled: Barclays Bank PLC
Description: All right of copyright database right design right know how…

15 August 2000
Status: Satisfied on 23 June 2011
Delivered: 30 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

26 May 1998
Status: Satisfied on 23 June 2011
Delivered: 1 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

ALLIANCE VAN HIRE LIMITED ALLIED 4 VANS (HIRE) LIMITED ALLIED ASSET FINANCE LIMITED ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED ALLIED CARE AND NURSING LTD ALLIED DANCING ASSOCIATION LIMITED

Last update 2018

ALLIED AEROSYSTEMS LIMITED DIRECTORS

Stephen Mcquillan

Acting

Appointed: 24 October 2012
Role: Secretary
Address: Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan, CF37 5YL
Name: MCQUILLAN, Stephen

Phillip Robert Ashurst

Acting PSC

Appointed: 28 September 2004
Occupation: General Manager
Role: Director
Age: 59
Nationality: British
Address: 5 Porfa Ballas, Rhoose Point, Rhoose, Vale Of Glamorgan, CF62 3LF
Country Of Residence: Wales
Name: ASHURST, Phillip Robert
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Russell Glyn Davies

Acting

Appointed: 10 February 1998
Occupation: Director
Role: Director
Age: 81
Nationality: British
Address: 17 Westport Avenue, Mayals, Swansea, West Glamorgan, SA3 5EA
Country Of Residence: Wales
Name: DAVIES, Russell Glyn

Patrick Robert Malone

Acting

Appointed: 28 September 2004
Occupation: Sales
Role: Director
Age: 75
Nationality: British
Address: Station House, Westbury, Shrewsbury, Salop, SY5 9DA
Country Of Residence: England
Name: MALONE, Patrick Robert

Stephen Mcquillan

Acting

Appointed: 01 April 2008
Occupation: Electronics Engineer
Role: Director
Age: 63
Nationality: British
Address: 11 Park Avenue, Glynneath, West Glam, SA11 5DW
Country Of Residence: Wales
Name: MCQUILLAN, Stephen

Russell Glyn Davies

Resigned

Appointed: 10 February 1998
Resigned: 11 September 2000
Role: Secretary
Address: 17 Westport Avenue, Mayals, Swansea, West Glamorgan, SA3 5EA
Name: DAVIES, Russell Glyn

Mark Dunbar

Resigned

Appointed: 28 September 2004
Resigned: 23 October 2012
Role: Secretary
Address: Orion, Beech Hill Road, Headley, Bordon, Hampshire, United Kingdom, GU35 8DN
Name: DUNBAR, Mark

Laurence Douglas Grainger

Resigned

Appointed: 03 December 1997
Resigned: 18 March 1998
Role: Secretary
Address: Mid Balfunning Farm, Balfron Station Balfron, Glasgow, G33 0NF
Name: GRAINGER, Laurence Douglas

Cheryl Pauline Higginson

Resigned

Appointed: 11 September 2000
Resigned: 24 April 2002
Role: Secretary
Address: 105 Saunders Way, Derwen Fawr Sketty, Swansea, West Glamorgan, SA2 8BH
Name: HIGGINSON, Cheryl Pauline

Sandra Mary Purnell

Resigned

Appointed: 24 April 2002
Resigned: 28 September 2004
Role: Secretary
Address: The Elms, Wellfield Road, Marshfield, Cardiff, CF3 2UB
Name: PURNELL, Sandra Mary

COMBINED SECRETARIAL SERVICES LIMITED

Resigned

Appointed: 06 October 1997
Resigned: 03 December 1997
Role: Nominee Secretary
Address: Victoria House, 64 Paul Street, London, EC2A 4NG
Name: COMBINED SECRETARIAL SERVICES LIMITED

COMBINED NOMINEES LIMITED

Resigned

Appointed: 06 October 1997
Resigned: 03 December 1997
Role: Nominee Director
Age: 35
Address: Victoria House, 64 Paul Street, London, EC2A 4NA
Name: COMBINED NOMINEES LIMITED

David Dickinson

Resigned

Appointed: 01 April 2000
Resigned: 24 April 2002
Occupation: Director
Role: Director
Age: 89
Nationality: British
Address: 1 Royal Oak Road, Derwen Fawr, Swansea, West Glamorgan, SA2 8ES
Country Of Residence: Wales
Name: DICKINSON, David

Mark Dunbar

Resigned

Appointed: 28 September 2004
Resigned: 24 October 2012
Occupation: Operations Mgr
Role: Director
Age: 63
Nationality: British
Address: 29 Terryfield Road, High Wycombe, Buckinghamshire, HP13 7RX
Country Of Residence: Uk
Name: DUNBAR, Mark

Laurence Douglas Grainger

Resigned

Appointed: 03 December 1997
Resigned: 18 March 1998
Occupation: Chartered Accountant
Role: Director
Age: 83
Nationality: British
Address: Mid Balfunning Farm, Balfron Station Balfron, Glasgow, G33 0NF
Country Of Residence: Scotland
Name: GRAINGER, Laurence Douglas

Peter Thomas James

Resigned

Appointed: 02 May 2002
Resigned: 15 November 2002
Occupation: Electronics Engineer
Role: Director
Age: 66
Nationality: British
Address: 15 Rassau Road, Ebbw Vale, Gwent, NP23 5SH
Name: JAMES, Peter Thomas

Arwel Brynmor Morgan

Resigned

Appointed: 28 February 2000
Resigned: 22 April 2002
Occupation: Chartered Accountant
Role: Director
Age: 72
Nationality: British
Address: 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
Country Of Residence: Wales
Name: MORGAN, Arwel Brynmor

Robert Stuart Palmer

Resigned

Appointed: 10 February 1998
Resigned: 31 December 1999
Occupation: Director
Role: Director
Age: 77
Nationality: British
Address: Langland View 10 Beaufort Avenue, Langland, Swansea, West Glamorgan, SA3 4NU
Country Of Residence: Wales
Name: PALMER, Robert Stuart

Ian John Purnell

Resigned

Appointed: 10 February 1998
Resigned: 31 March 2006
Occupation: Director
Role: Director
Age: 77
Nationality: British
Address: The Elms, Wellfield Road, Marshfield, Cardiff, South Glamorgan, CF3 2UB
Name: PURNELL, Ian John

Ian Albert Southcott

Resigned

Appointed: 03 December 1997
Resigned: 28 February 2000
Occupation: Sales Director
Role: Director
Age: 92
Nationality: British
Address: West Stow Lodge, West Stow, Bury St. Edmunds, Suffolk, IP28 6ET
Name: SOUTHCOTT, Ian Albert

Brian Edward Willats

Resigned

Appointed: 08 January 2001
Resigned: 29 February 2008
Occupation: Business Development
Role: Director
Age: 86
Nationality: British
Address: 43 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN
Name: WILLATS, Brian Edward

COMBINED SECRETARIAL SERVICES LIMITED

Resigned

Appointed: 06 October 1997
Resigned: 03 December 1997
Role: Nominee Director
Address: Victoria House, 64 Paul Street, London, EC2A 4NG
Name: COMBINED SECRETARIAL SERVICES LIMITED

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