AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Overview

Company Name	AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00138853
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1915

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Manufacture of optical precision instruments (26701) / Manufacturing
Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Repair of electronic and optical equipment (33130) / Manufacturing

Where is AERONAUTICAL & GENERAL INSTRUMENTS LIMITED located?

Registered Office Address	Fleets Point Willis Way BH15 3SS Poole Dorset
Undeliverable Registered Office Address	No

What were the previous names of AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?

Previous Company Names
Company Name	From	Until
A.G.I. RETAIL LIMITED	Jan 01, 1915	Jan 01, 1915

What are the latest accounts for AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2026

Confirmation statement made on Jul 05, 2026 with updates

4 pages

CS01

Jul 03, 2026

Accounts for a small company made up to Dec 31, 2025

10 pages

Mar 27, 2026

Memorandum and Articles of Association

32 pages

Mar 27, 2026

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 04, 2026

Statement of company's objects

2 pages

CC04

Feb 20, 2026

Registration of charge 001388530017, created on Feb 13, 2026

20 pages

MR01

Dec 03, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Nov 25, 2025

Change of details for Trident Maritime Systems Uk Ltd as a person with significant control on Oct 27, 2025

2 pages

PSC05

Oct 09, 2025

Appointment of Mr Andrew Campbell as a director on Oct 01, 2025

2 pages

AP01

Oct 08, 2025

Termination of appointment of Mike Bornak as a director on Oct 01, 2025

1 pages

TM01

Oct 08, 2025

Appointment of Mr Jeffrey Carl Webber as a director on Oct 01, 2025

3 pages

AP01

Annotations
Date	Annotation
Dec 03, 2025	Replaced A replacement AP01 was registered on 03/12/2025 as the original contained an error.

Oct 08, 2025

Appointment of Mr Thomas Justin Campbell as a director on Oct 01, 2025

2 pages

AP01

Sep 16, 2025

Full accounts made up to Dec 31, 2024

25 pages

Jul 17, 2025

Confirmation statement made on Jul 05, 2025 with no updates

3 pages

CS01

Sep 26, 2024

Full accounts made up to Dec 31, 2023

34 pages

Jul 08, 2024

Confirmation statement made on Jul 05, 2024 with updates

4 pages

CS01

Jul 08, 2024

Change of details for Aeronautical & Gi Holdings Limited as a person with significant control on Jan 25, 2024

2 pages

PSC05

Apr 26, 2024

Termination of appointment of Richard David Elkington as a director on Jan 31, 2024

1 pages

TM01

Apr 26, 2024

Appointment of Mr Mike Bornak as a director on Jan 31, 2024

2 pages

AP01

Apr 26, 2024

Appointment of Miss Aleesha Mitchell as a director on Jan 31, 2024

2 pages

AP01

Feb 26, 2024

Statement of capital on Feb 26, 2024

Capital: GBP 1.00

5 pages

SH19

Feb 26, 2024

legacy

1 pages

SH20

Feb 26, 2024

legacy

1 pages

CAP-SS

Feb 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 25/01/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2023

Full accounts made up to Dec 31, 2022

36 pages

View All Filings

Who are the officers of AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Andrew c/o Dc Capital Partners, Llc Canal Center Plaza Suite 400 Alexandria, Va 22314 99 United States	Oct 01, 2025		Director	c/o Dc Capital Partners, Llc Canal Center Plaza Suite 400 Alexandria, Va 22314 99 United States	United States	American	1964-2	341192490001
CAMPBELL, Thomas Justin c/o Dc Capital Partners, Llc Canal Center Plaza Suite 400 Alexandria, Va 22314 99 United States	Oct 01, 2025		Director	c/o Dc Capital Partners, Llc Canal Center Plaza Suite 400 Alexandria, Va 22314 99 United States	United States	American	1959-1	341149410001
HYDE, David Philip Willis Way BH15 3SS Poole Fleets Point Dorset	Mar 18, 2019		Director	Willis Way BH15 3SS Poole Fleets Point Dorset	United Kingdom	British	1984-5	256986340001
MITCHELL, Aleesha Willis Way BH15 3SS Poole Fleets Point Dorset	Jan 31, 2024		Director	Willis Way BH15 3SS Poole Fleets Point Dorset	England	British	1984-11	317403660001
WEBER, Jeffrey Carl c/o Dc Capital Partners, Llc Canal Center Plaza Suite 400 Alexandria, Va 22314 99 United States	Oct 01, 2025		Director	c/o Dc Capital Partners, Llc Canal Center Plaza Suite 400 Alexandria, Va 22314 99 United States	United States	American	1968-11	341152530001
HINDLE, Howard John 31 Oak Hill B15 3UG Birmingham	Nov 12, 2001	Feb 20, 2002	Secretary	31 Oak Hill B15 3UG Birmingham		British		75316840001
LONGDIN, Mark Hamish 19 Alverton Avenue BH15 2QF Poole Dorset	Aug 07, 1995	Jan 17, 1997	Secretary	19 Alverton Avenue BH15 2QF Poole Dorset		British		31022500003
MAYCOCK, Stephen Robert Willis Way BH15 3SS Poole Fleets Point Dorset United Kingdom	Apr 01, 2009	Aug 08, 2016	Secretary	Willis Way BH15 3SS Poole Fleets Point Dorset United Kingdom		British		44897800002
MULLINS, Anthony Edgar 196 Rempstone Road Merley BH21 1SY Wimborne Dorset	Feb 20, 2002	Apr 01, 2009	Secretary	196 Rempstone Road Merley BH21 1SY Wimborne Dorset		British		15400730001
MULLINS, Anthony Edgar 196 Rempstone Road Merley BH21 1SY Wimborne Dorset	Jan 17, 1997	Nov 12, 2001	Secretary	196 Rempstone Road Merley BH21 1SY Wimborne Dorset		British		15400730001
RAY, Daniel Cornelius 836 Kenton Lane Harrow Weald HA3 6AG Harrow Middlesex	Apr 29, 1994	Dec 05, 1995	Secretary	836 Kenton Lane Harrow Weald HA3 6AG Harrow Middlesex		British		13969590001
SHORT, Nicholas Stephen 2 Devonshire Gardens Bursledon SO31 8HE Southampton Hampshire		Mar 30, 1994	Secretary	2 Devonshire Gardens Bursledon SO31 8HE Southampton Hampshire		British		13969570001
BLYTH, Adrian Charles 32 Cowslip Road Broadstone BH18 9QZ Poole Dorset	Oct 14, 1996	Nov 12, 2001	Director	32 Cowslip Road Broadstone BH18 9QZ Poole Dorset		British	1955-10	51513980001
BORNAK, Mike Willis Way BH15 3SS Poole Fleets Point Dorset	Jan 31, 2024	Oct 01, 2025	Director	Willis Way BH15 3SS Poole Fleets Point Dorset	United States	American	1962-5	322416300001
BROOKS, Bernard 4 Manor Road BH23 1LU Christchurch Dorset		May 28, 1999	Director	4 Manor Road BH23 1LU Christchurch Dorset		British	1948-8	49508270001
BROOKS, Stephen Laurence Willis Way BH15 3SS Poole Fleets Point Dorset	Aug 19, 2014	Dec 03, 2014	Director	Willis Way BH15 3SS Poole Fleets Point Dorset	United States	American	1971-4	189248980001
BURLEY, Thomas Willis Way BH15 3SS Poole Fleets Point Dorset	Jul 08, 2019	May 06, 2022	Director	Willis Way BH15 3SS Poole Fleets Point Dorset	Scotland	British	1965-10	260710840001
CORBEN, Darcy John Willis Way BH15 3SS Poole Fleets Point Dorset	Aug 10, 2016	Jan 31, 2019	Director	Willis Way BH15 3SS Poole Fleets Point Dorset	England	British	1970-3	202497150001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	May 28, 1999	Nov 12, 2001	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
EELES, Geoffrey Barry Willis Way BH15 3SS Poole Units A-C Fleetspoint Dorset England	Dec 03, 2014	Jul 05, 2019	Director	Willis Way BH15 3SS Poole Units A-C Fleetspoint Dorset England	England	British	1949-5	95825010003
ELKINGTON, Richard David Willis Way BH15 3SS Poole Fleets Point Dorset	May 06, 2022	Jan 31, 2024	Director	Willis Way BH15 3SS Poole Fleets Point Dorset	United Kingdom	British	1968-7	265684520001
HANDS, Richard 48 Gander Hill RH16 1RD Haywards Heath West Sussex	Aug 14, 1992	Oct 10, 1996	Director	48 Gander Hill RH16 1RD Haywards Heath West Sussex		British	1939-7	48973280001
HARRIS, John Graham Willis Way BH15 3SS Poole Fleets Point Dorset United Kingdom	Nov 12, 2001	Aug 19, 2014	Director	Willis Way BH15 3SS Poole Fleets Point Dorset United Kingdom	England	British	1947-5	2142680001
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Aug 07, 1995	May 28, 1999	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Aug 07, 1995	Jul 23, 1998	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
MAYCOCK, Stephen Robert Willis Way BH15 3SS Poole Fleets Point Dorset	Aug 19, 2014	Aug 08, 2016	Director	Willis Way BH15 3SS Poole Fleets Point Dorset	England	British	1959-12	44897800002
MELVIN, Hugh Wingfield 44 Palmerston Way Alverstoke PO12 2LZ Gosport Hampshire		Aug 07, 1995	Director	44 Palmerston Way Alverstoke PO12 2LZ Gosport Hampshire		British	1929-1	6482360001
MULLINS, Anthony Edgar 196 Rempstone Road Merley BH21 1SY Wimborne Dorset	Jan 17, 1997	May 28, 1999	Director	196 Rempstone Road Merley BH21 1SY Wimborne Dorset		British	1942-5	15400730001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	May 28, 1999	Nov 12, 2001	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
RAY, Daniel Cornelius 836 Kenton Lane Harrow Weald HA3 6AG Harrow Middlesex	Nov 18, 1992	Aug 07, 1995	Director	836 Kenton Lane Harrow Weald HA3 6AG Harrow Middlesex		British	1947-9	13969590001
WATSON, Susan Margaret Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands	Nov 24, 2006	May 23, 2011	Director	Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands	United Kingdom	British	1953-7	2142690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jfl Equity Investors Iii, L.P.

Apr 06, 2016

Jefferson Davis Hwy

Suite 607

Arlington

2001

United States

Yes

Legal Form	Limited Partnership
Country Registered	Usa
Legal Authority	Delaware Law
Place Registered	N/A

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Rivencore Global Solutions Limited

Apr 06, 2016

Willis Way

BH15 3SS Poole

Fleets Point

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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