AEROSYSTEMS INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 39 resigned

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						Status
Adam William Morgan	Director	British	England	51	2 May 2018	Active
Ann Louise Holding	Secretary	British	Unknown	—	30 Jan 2013	Active
James Edward Fothergill	Director	British	United Kingdom	43	30 Sept 2019	Active

Shareholders

Shareholders (1)


Bae Systems (holdings) Limited	100.0%	40,200	Ordinary	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

AEROSYSTEMS INTERNATIONAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Dec 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
14 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
7 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)
7 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)