AGUSTAWESTLAND INTERNATIONAL LIMITED

Overview

Company Name	AGUSTAWESTLAND INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01499533
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1980

Summary

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

What is the purpose of AGUSTAWESTLAND INTERNATIONAL LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

Where is AGUSTAWESTLAND INTERNATIONAL LIMITED located?

Registered Office Address	Lysander Road Yeovil BA20 2YB Somerset
Undeliverable Registered Office Address	No

What were the previous names of AGUSTAWESTLAND INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
E.H. INDUSTRIES LIMITED	Jun 02, 1980	Jun 02, 1980

What are the latest accounts for AGUSTAWESTLAND INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AGUSTAWESTLAND INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for AGUSTAWESTLAND INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Aug 04, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with updates	5 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Feb 28, 2024	Cessation of Agustawestland Spa as a person with significant control on Dec 31, 2023	1 pages	PSC07

Feb 02, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jun 19, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 15, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Apr 03, 2018	Appointment of Mr. Clive James Higgins as a director on Mar 27, 2018	2 pages	AP01

Apr 03, 2018	Termination of appointment of Lorenzo Bertola as a director on Mar 27, 2018	1 pages	TM01

Jan 29, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Sep 13, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Aug 15, 2017	Termination of appointment of Neil Alexander Cranidge as a secretary on Aug 15, 2017	1 pages	TM02

May 10, 2017	Appointment of Mr Lorenzo Bertola as a director on May 09, 2017	2 pages	AP01

May 09, 2017	Termination of appointment of Sergio Giuseppe Biganzoli as a director on May 09, 2017	1 pages	TM01

Jan 30, 2017	Confirmation statement made on Jan 22, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of AGUSTAWESTLAND INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Clive James Lysander Road Yeovil BA20 2YB Somerset	Mar 27, 2018		Director	Lysander Road Yeovil BA20 2YB Somerset	England	British	1977-5	202202430001
CRANIDGE, Neil Alexander Lysander Road Yeovil BA20 2YB Somerset	Apr 29, 2005	Aug 15, 2017	Secretary	Lysander Road Yeovil BA20 2YB Somerset		British		104981480001
GRIFFITHS, Nigel Robert Moorview Thorney TA10 0DT Langport Somerset	Feb 01, 1998	Sep 28, 1998	Secretary	Moorview Thorney TA10 0DT Langport Somerset		British		57095460001
MOORHEAD, Andrew Alexander Leishman 11-13 Gunnersbury Drive Ealing W5 4LL	Oct 10, 1991	Feb 01, 1998	Secretary	11-13 Gunnersbury Drive Ealing W5 4LL		British		3084430001
SCOTT, Jill Elizabeth 14 Broadmead GU14 0RJ Farnborough Hampshire	Sep 28, 1998	Apr 29, 2005	Secretary	14 Broadmead GU14 0RJ Farnborough Hampshire		British		60593690003
ACCA, Marco Lysander Road Yeovil BA20 2YB Somerset	Dec 06, 2012	Sep 26, 2014	Director	Lysander Road Yeovil BA20 2YB Somerset	Italy	Italian	1964-6	174264410001
ALLI, Pietro, Ing Via Bernini 1 20023 Cerro Maggiore Italy	Jan 01, 1998	Sep 01, 2000	Director	Via Bernini 1 20023 Cerro Maggiore Italy		Italian	1943-7	57095380001
BENINI, Giulio, Admiral Viale Cortina D`Ampezzo 57c Rome FOREIGN Italy		Jul 21, 1995	Director	Viale Cortina D`Ampezzo 57c Rome FOREIGN Italy		Italian	1925-5	3084440001
BERTOLA, Lorenzo Lysander Road Yeovil BA20 2YB Somerset	May 09, 2017	Mar 27, 2018	Director	Lysander Road Yeovil BA20 2YB Somerset	Italy	Italian	1967-3	231081070001
BIGANZOLI, Sergio Giuseppe Lysander Road Yeovil BA20 2YB Somerset	Dec 06, 2012	May 09, 2017	Director	Lysander Road Yeovil BA20 2YB Somerset	Italy	Italian	1956-3	148960690001
BUNKER, Christopher Jonathan 9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire	Jan 14, 1993	Jan 31, 1996	Director	9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire		British	1946-12	77062320001
CAJELLI, Alessandro Via Verdi 2 21024 Biandronno(Varese) Italy	Jul 08, 1993	Jul 21, 1995	Director	Via Verdi 2 21024 Biandronno(Varese) Italy		Italian	1942-4	36094450001
CAPORALETTI, Ingeniere Amedeo Via Dei Tulipani 2 Mogliano Veneto Treviso Italy		Nov 01, 2000	Director	Via Dei Tulipani 2 Mogliano Veneto Treviso Italy		Italian	1931-3	19226160001
CASE, Richard Ian Melchester House Horsington BA8 0EG Templecombe Somerset		Nov 01, 2000	Director	Melchester House Horsington BA8 0EG Templecombe Somerset	England	British	1945-6	3618430001
CERNUTO, Francesco Via Domenico Cucchiari 3 Milano 20155 Lombardia Italia	Sep 13, 1995	Dec 31, 1996	Director	Via Domenico Cucchiari 3 Milano 20155 Lombardia Italia		Italian	1939-4	45051230001
COLE, Graham Nigel Lysander Road Yeovil BA20 2YB Somerset	Jun 12, 2009	Aug 28, 2015	Director	Lysander Road Yeovil BA20 2YB Somerset	England	British	1948-8	33099880002
D'ALESSANDRO, Roberto, Doctor Villa Grande 55 Portofino (Genoa) Italy		Jul 08, 1993	Director	Villa Grande 55 Portofino (Genoa) Italy		Italian	1935-6	3084460001
DALY, Alexander Condover Court Condover SY5 7AA Shrewsbury Salop		Jan 14, 1993	Director	Condover Court Condover SY5 7AA Shrewsbury Salop	United Kingdom	British	1936-3	6442950001
DI VIRGILIO, Paolo, Dr Via Di Casal Morena 104/A 00100 Rome FOREIGN Italy	Oct 13, 1994	Sep 13, 1995	Director	Via Di Casal Morena 104/A 00100 Rome FOREIGN Italy		Italian	1942-3	40976310001
FORSYTH, Robert Stanley The Stile House New Street OX15 0SR Deddington Oxfordshire		Jul 18, 1995	Director	The Stile House New Street OX15 0SR Deddington Oxfordshire	United Kingdom	British	1939-7	19226170001
GLASSCOCK, John Lewis West Meadow The Wedges West Chiltington Lane Itchingfield RH13 7TA Horsham West Sussex		Jul 18, 1995	Director	West Meadow The Wedges West Chiltington Lane Itchingfield RH13 7TA Horsham West Sussex		British	1928-7	3084490001
GUERRA, Enrico, Doctor Via Novara 21 Gallarate Varese FOREIGN Italy		Jul 21, 1995	Director	Via Novara 21 Gallarate Varese FOREIGN Italy		Italian	1938-7	3084480001
GUSTAPANE, Alessandro Via Seneca 10 Cavallino Di Lecce Lecce 73020 Italy	Nov 11, 1998	Oct 16, 2002	Director	Via Seneca 10 Cavallino Di Lecce Lecce 73020 Italy		Italian	1944-9	61455780001
HOON, Geoffrey William Lysander Road Yeovil BA20 2YB Somerset	Jun 13, 2011	Oct 06, 2016	Director	Lysander Road Yeovil BA20 2YB Somerset	United Kingdom	British	1953-12	160793570001
JOHNSTON, Alan John Loews Nether Compton DT9 4QA Sherborne Dorset	Jan 01, 1998	Sep 14, 2007	Director	Loews Nether Compton DT9 4QA Sherborne Dorset	England	British	1950-8	57095240001
JONES, Alan Wingate Green Croft Green Lane Churt GU10 2NB Farnham Surrey		Mar 31, 1995	Director	Green Croft Green Lane Churt GU10 2NB Farnham Surrey		British	1939-10	4561920001
JONES, Ronald Sidney Major Chewton House Station Road Milborne Port DT9 5EH Sherborne Dorset	Nov 01, 2000	Jun 12, 2009	Director	Chewton House Station Road Milborne Port DT9 5EH Sherborne Dorset	United Kingdom	British	1941-2	60211200004
LOVERA, Ingeniere Bruno Via Moncone 36 Cardano Al Campo Varese FOREIGN Italy		Jan 01, 1994	Director	Via Moncone 36 Cardano Al Campo Varese FOREIGN Italy		Italian	1930-2	3084510001
MILNE, Andrew David Philip Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset	Mar 26, 1996	Nov 01, 2000	Director	Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset		British	1943-1	46472060003
ORSI, Giuseppe Via Vittorio Veneto 13b Sesto Calende 21018 Varese Italy	Sep 01, 2000	Jun 13, 2011	Director	Via Vittorio Veneto 13b Sesto Calende 21018 Varese Italy	Italy	Italian	1945-11	61366330001
PASSINI, Ingeniere Luigi Corso Sempione 53 Gallarate Varese FOREIGN Italy		May 27, 1993	Director	Corso Sempione 53 Gallarate Varese FOREIGN Italy		Italian	1931-6	3084520001
PELLEREI, Mario Via Filanger 14 FOREIGN Torino Torino 10128 Italy	Jan 01, 1994	Nov 01, 2000	Director	Via Filanger 14 FOREIGN Torino Torino 10128 Italy		Italian	1939-12	31742000001
SANGIOVANNI, Raffaele, Dottore Via Bergamo 30 21020 Taino Varese Italy	Jul 08, 1993	Oct 13, 1994	Director	Via Bergamo 30 21020 Taino Varese Italy		British	1932-4	36094130001
SAPONARO, Giacomino GU34	Jan 01, 1998	Dec 06, 2012	Director	GU34	England	Italian	1947-2	167285850002
SHELLEY, Roy Derek 19 Thorne Lane BA21 3LU Yeovil Somerset	May 01, 1992	Jul 18, 1995	Director	19 Thorne Lane BA21 3LU Yeovil Somerset		British	1946-4	12970720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGUSTAWESTLAND INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agustawestland Spa

Apr 06, 2016

Piazza Monte Grappa

00195

Rome

Italy

Yes

Legal Form	Societa Per Azioni
Country Registered	Italy
Legal Authority	Italian Laws
Place Registered	Varese Company Registry
Registration Number	02512010121

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Agustawestland Limited

Apr 06, 2016

Lysander Road

Crickham

BA20 2YB Yeovil

Lysander Road

Somerset

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	604352

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0