Aeronautical & General Instruments Limited

Active00138853 Private limited company
Incorporated
1 January 1915 (111 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of optical precision instruments (26701)
Manufacture of other transport equipment n.e.c. (30990)
Repair of electronic and optical equipment (33130)
Directors
Andrew Campbell
Thomas Justin Campbell
Jeffrey Carl Weber
Owned by
Rivencore Global Solutions Limited
Accounts type
Small
Region
South West
Address
Fleets Point
Willis Way
Poole
BH15 3SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Campbell, Andrew
Director · Appointed 1 October 2025
American
Born February 1964 (62)
Campbell, Thomas Justin
Director · Appointed 1 October 2025
American
Born January 1959 (67)
Weber, Jeffrey Carl
Director · Appointed 1 October 2025
American
Born November 1968
Director · Appointed 31 January 2024
British
Born November 1984
Director · Appointed 18 March 2019
British
Born May 1984 (42)
Officer history (26 former)
1 October 2025
Appointed Campbell, Thomas Justin as Director
1 October 2025
Appointed Weber, Jeffrey Carl as Director
1 October 2025
Resigned Bornak, Mike as Director
1 October 2025
Appointed Campbell, Andrew as Director
31 January 2024
Appointed Mitchell, Aleesha as Director
31 January 2024
Appointed Bornak, Mike as Director
31 January 2024
Resigned Elkington, Richard David as Director
6 May 2022
Appointed Elkington, Richard David as Director
6 May 2022
Resigned Burley, Thomas as Director
8 July 2019
Appointed Burley, Thomas as Director
5 July 2019
Resigned Eeles, Geoffrey Barry as Director
18 March 2019
Appointed Hyde, David Philip as Director
31 January 2019
Resigned Corben, Darcy John as Director
10 August 2016
Appointed Corben, Darcy John as Director
8 August 2016
Resigned Maycock, Stephen Robert as Director
8 August 2016
Resigned Maycock, Stephen Robert as Secretary
3 December 2014
Appointed Eeles, Geoffrey Barry as Director
3 December 2014
Resigned Brooks, Stephen Laurence as Director
19 August 2014
Resigned Harris, John Graham as Director
19 August 2014
Appointed Brooks, Stephen Laurence as Director
19 August 2014
Appointed Maycock, Stephen Robert as Director
23 May 2011
Resigned Watson, Susan Margaret as Director
1 April 2009
Resigned Mullins, Anthony Edgar as Secretary
1 April 2009
Appointed Maycock, Stephen Robert as Secretary
24 November 2006
Appointed Watson, Susan Margaret as Director
20 February 2002
Appointed Mullins, Anthony Edgar as Secretary
20 February 2002
Resigned Hindle, Howard John as Secretary
12 November 2001
Appointed Hindle, Howard John as Secretary
12 November 2001
Appointed Harris, John Graham as Director
12 November 2001
Resigned Edwards, John Ralph as Director
12 November 2001
Resigned Norris, Guy Mervyn as Director
12 November 2001
Resigned Mullins, Anthony Edgar as Secretary
12 November 2001
Resigned Blyth, Adrian Charles as Director
28 May 1999
Appointed Edwards, John Ralph as Director
28 May 1999
Appointed Norris, Guy Mervyn as Director
28 May 1999
Resigned Brooks, Bernard as Director
28 May 1999
Resigned Mullins, Anthony Edgar as Director
28 May 1999
Resigned Haslehurst, Peter Joseph Kinder as Director
23 July 1998
Resigned Hobbs, Jeffrey Jacques as Director
17 January 1997
Resigned Longdin, Mark Hamish as Secretary
17 January 1997
Appointed Mullins, Anthony Edgar as Director
17 January 1997
Appointed Mullins, Anthony Edgar as Secretary
14 October 1996
Appointed Blyth, Adrian Charles as Director
10 October 1996
Resigned Hands, Richard as Director
5 December 1995
Resigned Ray, Daniel Cornelius as Secretary
7 August 1995
Appointed Haslehurst, Peter Joseph Kinder as Director
7 August 1995
Resigned Ray, Daniel Cornelius as Director
7 August 1995
Appointed Longdin, Mark Hamish as Secretary
7 August 1995
Resigned Melvin, Hugh Wingfield as Director
7 August 1995
Appointed Hobbs, Jeffrey Jacques as Director
29 April 1994
Appointed Ray, Daniel Cornelius as Secretary
30 March 1994
Resigned Short, Nicholas Stephen as Secretary
18 November 1992
Appointed Ray, Daniel Cornelius as Director
14 August 1992
Appointed Hands, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rivencore Global Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
6 April 2016
Ceased JFL Equity Investors Iii, L.P. — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Profit
£0

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £13,685,000 £0 £0
Balance sheet detail
202520242023
Fixed Assets£0£845,000
Current Assets£0
Debtors£0£14,981,000
Cash£0£1,099,000
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0£13,685,000

Filings 248

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates5 July 2026
3 July 2026Accounts for a small company31 December 2025
27 March 2026Memorandum and Articles of Association
27 March 2026Resolutions
4 March 2026Statement of company's objects
Show all 248 filings

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