AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£0
-100% vs 2023
Employees
3
-97.8% vs 2023
Profit before tax
£0
-100% vs 2023
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £761,000 | £0 | |
| Net profit | — | — | — | £843,000 | £0 | |
| Cash | — | — | — | £1,099,000 | £0 | |
| Total assets less current liabilities | — | — | — | £14,053,000 | £0 | |
| Net assets | — | — | — | £13,685,000 | £0 | |
| Equity | £24,524,000 | £12,735,000 | £12,842,000 | £13,685,000 | £0 | |
| Average employees | — | — | — | 139 | 3 | |
| Wages | — | — | — | — | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Andrew | Director | 2025-10-01 | Feb 1964 | American |
| CAMPBELL, Thomas Justin | Director | 2025-10-01 | Jan 1959 | American |
| HYDE, David Philip | Director | 2019-03-18 | May 1984 | British |
| MITCHELL, Aleesha | Director | 2024-01-31 | Nov 1984 | British |
| WEBER, Jeffrey Carl | Director | 2025-10-01 | Nov 1968 | American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDLE, Howard John | Secretary | 2001-11-12 | 2002-02-20 |
| LONGDIN, Mark Hamish | Secretary | 1995-08-07 | 1997-01-17 |
| MAYCOCK, Stephen Robert | Secretary | 2009-04-01 | 2016-08-08 |
| MULLINS, Anthony Edgar | Secretary | 2002-02-20 | 2009-04-01 |
| MULLINS, Anthony Edgar | Secretary | 1997-01-17 | 2001-11-12 |
| RAY, Daniel Cornelius | Secretary | 1994-04-29 | 1995-12-05 |
| SHORT, Nicholas Stephen | Secretary | — | 1994-03-30 |
| BLYTH, Adrian Charles | Director | 1996-10-14 | 2001-11-12 |
| BORNAK, Mike | Director | 2024-01-31 | 2025-10-01 |
| BROOKS, Bernard | Director | — | 1999-05-28 |
| BROOKS, Stephen Laurence | Director | 2014-08-19 | 2014-12-03 |
| BURLEY, Thomas | Director | 2019-07-08 | 2022-05-06 |
| CORBEN, Darcy John | Director | 2016-08-10 | 2019-01-31 |
| EDWARDS, John Ralph | Director | 1999-05-28 | 2001-11-12 |
| EELES, Geoffrey Barry | Director | 2014-12-03 | 2019-07-05 |
| ELKINGTON, Richard David | Director | 2022-05-06 | 2024-01-31 |
| HANDS, Richard | Director | 1992-08-14 | 1996-10-10 |
| HARRIS, John Graham | Director | 2001-11-12 | 2014-08-19 |
| HASLEHURST, Peter Joseph Kinder | Director | 1995-08-07 | 1999-05-28 |
| HOBBS, Jeffrey Jacques | Director | 1995-08-07 | 1998-07-23 |
| MAYCOCK, Stephen Robert | Director | 2014-08-19 | 2016-08-08 |
| MELVIN, Hugh Wingfield | Director | — | 1995-08-07 |
| MULLINS, Anthony Edgar | Director | 1997-01-17 | 1999-05-28 |
| NORRIS, Guy Mervyn | Director | 1999-05-28 | 2001-11-12 |
| RAY, Daniel Cornelius | Director | 1992-11-18 | 1995-08-07 |
| WATSON, Susan Margaret | Director | 2006-11-24 | 2011-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jfl Equity Investors Iii, L.P. | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Rivencore Global Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | MA | incorporation | Memorandum articles | |
| 2026-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-03 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-02-26 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£1,099,000 £0
-
Net assets
-100%
£13,685,000 £0
-
Employees
-97.8%
139 3
-
Profit before tax
-100%
£761,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers