ALLIED AEROSYSTEMS LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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