Agustawestland Limited

00604352

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LYSANDER ROAD, SOMERSET, BA20 2YB

Incorporated 09/05/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

33160

Repair and maintenance of aircraft and spacecraft

71121

Engineering design activities for industrial process and production

Officers

Mr Clive James Higgins

director · Since 27/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Lorenzo Bertola

director · Since 25/07/2017

DIRECTOR

ITALIAN · ITALY · Age 59

Persons with Significant Control

Leonardo Uk Ltd

75–100% shares

75–100% votes

Appoint directors

1, Eagle Place, London, SW1Y 6AF

Reg: 2426132 · Companies House, England & Wales · Limited Liability Company

Notified 01/01/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 30/07/1998Registered 17/08/1998Satisfied 14/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE BANKS

Created 14/04/1989Registered 21/04/1989Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE BANKS INCLUDING ITSELF

Created 31/08/1988Registered 01/09/1988Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1988Registered 04/03/1988Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND BARCLAYS BANK PLC

Created 09/11/1987Registered 25/11/1987Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1987Registered 31/07/1987Satisfied 06/12/1995

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 11/06/1987Registered 25/06/1987Satisfied 29/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1985Registered 25/11/1985Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1985Registered 25/11/1985Satisfied 06/12/1995