opendata.bot
Company number
03445123

ALLIED AEROSYSTEMS LIMITED

Officer · MCQUILLAN, Stephen and 22 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ALLIED AEROSYSTEMS LIMITED
Company number
03445123
Registered office
UNIT G1, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, GLAMORGAN, CF37 5YL
Company type
Private Limited Company
Incorporated on
6 October 1997
Status
Active
Age
28 years
Nature of business (SIC)
33190 — Repair of other equipment
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

Officers

5 active · 18 resigned

secretary
Appointed 24/10/2012
Active
director
Appointed 28/09/2004
Active
director
Appointed 28/09/2004
Active
director
Appointed 25/11/2020
Active
director
Appointed 01/04/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Phillip Ashurst
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Phillip Ashurst
born 10/1966 · Wales owns 25–50% of shares Notified 06/04/2016

Serving officers

secretary Appointed 24/10/2012
director Appointed 28/09/2004
director Appointed 28/09/2004
director Appointed 25/11/2020
director Appointed 01/04/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2020 Director appointed MAYERS, Paul Rhys
29/09/2020 Director resigned DAVIES, Russell Glyn
06/04/2016 Person with significant control added Mr Phillip Ashurst
24/10/2012 Director resigned DUNBAR, Mark
24/10/2012 Secretary appointed MCQUILLAN, Stephen
23/10/2012 Secretary resigned DUNBAR, Mark
01/04/2008 Director appointed MCQUILLAN, Stephen
29/02/2008 Director resigned WILLATS, Brian Edward
31/03/2006 Director resigned PURNELL, Ian John
28/09/2004 Secretary resigned PURNELL, Sandra Mary
28/09/2004 Director appointed DUNBAR, Mark
28/09/2004 Secretary appointed DUNBAR, Mark
28/09/2004 Director appointed MALONE, Patrick Robert
28/09/2004 Director appointed ASHURST, Phillip Robert
15/11/2002 Director resigned JAMES, Peter Thomas
02/05/2002 Director appointed JAMES, Peter Thomas
24/04/2002 Director resigned DICKINSON, David
24/04/2002 Secretary resigned HIGGINSON, Cheryl Pauline
24/04/2002 Secretary appointed PURNELL, Sandra Mary
22/04/2002 Director resigned MORGAN, Arwel Brynmor

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLIED AEROSYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

Charge over shares and securities — persons entitled: Barclays Bank PLC
fully-satisfied
Charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Charge over intellectual property — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Allied Aerosystems Limited — CF37 5YL
Tier 2 · renews 27/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ALLIED AEROSYSTEMS LIMITED?
According to the official registry, the company number of ALLIED AEROSYSTEMS LIMITED is 03445123.
Where is ALLIED AEROSYSTEMS LIMITED registered?
The registered office is UNIT G1, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, GLAMORGAN, CF37 5YL.
Who runs ALLIED AEROSYSTEMS LIMITED?
MCQUILLAN, Stephen is listed among the officers of ALLIED AEROSYSTEMS LIMITED.
What is the SIC code of ALLIED AEROSYSTEMS LIMITED?
The nature of business is recorded under SIC code 33190 — Repair of other equipment.
Who controls ALLIED AEROSYSTEMS LIMITED?
Mr Phillip Ashurst is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ALLIED AEROSYSTEMS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ALLIED AEROSYSTEMS LIMITED (03445123)

ALLIED AEROSYSTEMS LIMITED is a private limited company incorporated on 6 October 1997 and registered in the United Kingdom under company number 03445123. Its registered office is at UNIT G1, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, GLAMORGAN, CF37 5YL. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently active , with statutory accounts last made up to 30 September 2025. 23 active officers are on record , and the person with significant control is Mr Phillip Ashurst. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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