Penny & Giles Aerospace Limited
Company Profile
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MediumPenny & Giles Aerospace Limited
02336358•Private Limited With Share Capital
15, Enterprise Way, Aviation Park We, Christchurch, BH236HH
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Incorporated
18/01/1989
Company Age
37 years
Directors
9
Employees
119
SIC Code
30300
Risk
very low risk
Company Overview
Registration, classification & business activity
Penny & Giles Aerospace Limited (02336358) is a private limited with share capital incorporated on 18/01/1989 (37 years old) and registered in christchurch, BH236HH. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.
Penny & giles aerospace limited is an airlines/aviation company based out of 1 airfield road christchurch, dorset, united kingdom.
Private Limited With Share Capital
SIC: 30300
Medium
Incorporated 18/01/1989
BH236HH
119 employees
Financial Overview
Total Assets
£48.51M
Liabilities
£21.29M
Net Assets
£27.22M
Turnover
£50.99M
Cash
£13.78M
Key Metrics
119
Employees
9
Directors
1
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2017
Change Sail Address Company With New Address
Category:Address
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
15, Enterprise Way, Aviation Park We, Christchurch, Dorset Bh23 6Hh, BH236HHRegistered
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