ALLIED AEROSYSTEMS LIMITED

active Company number 03445123

Private Limited by Shares · Incorporated on 6th Oct 1997

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SIC code: 33190
Registered office: Pontypridd, CF37 5YL
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ALLIED AEROSYSTEMS LIMITED is a private limited by shares company based in Pontypridd. It was incorporated on 6th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Repair of other equipment.

5 Directors View directors

4 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Pontypridd (CF) with the same SIC code:

33190 — Repair of other equipment

Property intelligence

Latest sale price in CF37 5YL £380,400 as of 30th Jun 2021 View postcode page

Average price (all time) £176,133

Average price (since 2016) £176,133

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Phillip Ashurst	Director	28th Sep 2004		British	View profile
Patrick Malone	Director	28th Sep 2004	This company	British	View profile
Paul Mayers	Director	25th Nov 2020	This company	British	View profile
Stephen McQuillan	Director	1st Apr 2008	This company	British	View profile
Stephen McQuillan	Secretary	24th Oct 2012	This company	Not recorded	—
Phillip Ashurst	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
DETECTAIDS LIMITED	06257827	24th May 2007	active
ALLIED AEROSYSTEMS TRUSTEES LIMITED	05220647	2nd Sep 2004	active
WALES CALIBRATION LIMITED	04997608	17th Dec 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1997
Company type: Private Limited by Shares
SIC code: 33190
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

6th Oct 1997 Company incorporated
6th Oct 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
6th Oct 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
6th Oct 1997 COMBINED NOMINEES LIMITED appointed as Nominee director
3rd Dec 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
3rd Dec 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
3rd Dec 1997 Laurence Grainger appointed as Director
3rd Dec 1997 Ian Southcott appointed as Director
3rd Dec 1997 COMBINED NOMINEES LIMITED resigned as Nominee director
3rd Dec 1997 Laurence Grainger appointed as Secretary
10th Feb 1998 Robert Palmer appointed as Director
10th Feb 1998 Ian Purnell appointed as Director
10th Feb 1998 Russell Davies appointed as Director
10th Feb 1998 Russell Davies appointed as Secretary
18th Mar 1998 Laurence Grainger resigned as Director
18th Mar 1998 Laurence Grainger resigned as Secretary
31st Dec 1999 Robert Palmer resigned as Director
28th Feb 2000 Ian Southcott resigned as Director
28th Feb 2000 Arwel Morgan appointed as Director
1st Apr 2000 David Dickinson appointed as Director
11th Sep 2000 Russell Davies resigned as Secretary
11th Sep 2000 Cheryl Higginson appointed as Secretary
8th Jan 2001 Brian Willats appointed as Director
22nd Apr 2002 Arwel Morgan resigned as Director
24th Apr 2002 David Dickinson resigned as Director
24th Apr 2002 Cheryl Higginson resigned as Secretary
24th Apr 2002 Sandra Purnell appointed as Secretary
2nd May 2002 Peter James appointed as Director
15th Nov 2002 Peter James resigned as Director
28th Sep 2004 Mark Dunbar appointed as Director
28th Sep 2004 Sandra Purnell resigned as Secretary
28th Sep 2004 Mark Dunbar appointed as Secretary
28th Sep 2004 Patrick Malone appointed as Director
28th Sep 2004 Phillip Ashurst appointed as Director
31st Mar 2006 Ian Purnell resigned as Director
29th Feb 2008 Brian Willats resigned as Director
1st Apr 2008 Stephen McQuillan appointed as Director
23rd Oct 2012 Mark Dunbar resigned as Secretary
24th Oct 2012 Mark Dunbar resigned as Director
24th Oct 2012 Stephen McQuillan appointed as Secretary
6th Apr 2016 Phillip Ashurst appointed as PSC
29th Sep 2020 Russell Davies resigned as Director
25th Nov 2020 Paul Mayers appointed as Director
6th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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