Allied Aerosystems Limited

Active03445123 Private limited company
Incorporated
6 October 1997 (29 years)
Industry
Repair of other equipment (33190)
Directors
Paul Rhys Mayers
Stephen Mcquillan
Owned by
Phillip Ashurst
Accounts type
Total exemption full
Region
Wales
Address
Unit G1
Treforest Industrial Estate
Pontypridd
CF37 5YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Mayers, Paul Rhys
Director · Appointed 25 November 2020
British
Born February 1979 (47)
Mcquillan, Stephen
Secretary · Appointed 24 October 2012
Mcquillan, Stephen
Director · Appointed 1 April 2008
British
Born July 1962 (64)
Director · Appointed 28 September 2004
Also at Wales Calibration Limited, Keltros Limited, Allied Aerosystems Trustees Limited · more companies
British
Born October 1966 (60)
Malone, Patrick Robert
Director · Appointed 28 September 2004
British
Born February 1951 (75)
Officer history (18 former)
25 November 2020
Appointed Mayers, Paul Rhys as Director
29 September 2020
Resigned Davies, Russell Glyn as Director
24 October 2012
Resigned Dunbar, Mark as Director
24 October 2012
Appointed Mcquillan, Stephen as Secretary
23 October 2012
Resigned Dunbar, Mark as Secretary
1 April 2008
Appointed Mcquillan, Stephen as Director
29 February 2008
Resigned Willats, Brian Edward as Director
31 March 2006
Resigned Purnell, Ian John as Director
28 September 2004
Appointed Malone, Patrick Robert as Director
28 September 2004
Resigned Purnell, Sandra Mary as Secretary
28 September 2004
Appointed Dunbar, Mark as Director
28 September 2004
Appointed Dunbar, Mark as Secretary
28 September 2004
Appointed Ashurst, Phillip Robert as Director
15 November 2002
Resigned James, Peter Thomas as Director
2 May 2002
Appointed James, Peter Thomas as Director
24 April 2002
Appointed Purnell, Sandra Mary as Secretary
24 April 2002
Resigned Dickinson, David as Director
24 April 2002
Resigned Higginson, Cheryl Pauline as Secretary
22 April 2002
Resigned Morgan, Arwel Brynmor as Director
8 January 2001
Appointed Willats, Brian Edward as Director
11 September 2000
Resigned Davies, Russell Glyn as Secretary
11 September 2000
Appointed Higginson, Cheryl Pauline as Secretary
1 April 2000
Appointed Dickinson, David as Director
28 February 2000
Resigned Southcott, Ian Albert as Director
28 February 2000
Appointed Morgan, Arwel Brynmor as Director
31 December 1999
Resigned Palmer, Robert Stuart as Director
18 March 1998
Resigned Grainger, Laurence Douglas as Secretary
18 March 1998
Resigned Grainger, Laurence Douglas as Director
10 February 1998
Appointed Palmer, Robert Stuart as Director
10 February 1998
Appointed Davies, Russell Glyn as Secretary
10 February 1998
Appointed Davies, Russell Glyn as Director
10 February 1998
Appointed Purnell, Ian John as Director
3 December 1997
Appointed Grainger, Laurence Douglas as Secretary
3 December 1997
Appointed Grainger, Laurence Douglas as Director
3 December 1997
Appointed Southcott, Ian Albert as Director
3 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 December 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
3 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
6 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Phillip Ashurst
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)

Holdings 3

Companies where Allied Aerosystems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,328,069
Cash
£1,022,977
Debt Ratio
33%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £429,259 £395,026 £331,753 £338,951 £605,998 £890,173 £1,328,069
Balance sheet detail
2025202420232022202120202019
Fixed Assets£293,956£140,142£22,654£17,148£26,962£93,427£192,118
Current Assets£1,684,533£1,302,670£1,050,667£594,466£651,291£681,377£575,113
Debtors£609,189£562,426£505,957£275,775£357,497£539,042£455,374
Cash£1,022,977£694,066£419,234£184,168£282,794£117,248£93,145
Creditors (< 1 year)£631,265£537,418£452,102£252,535£320,463£347,832£301,400
Creditors (> 1 year)£0£4,907£10,816£16,725£13,972
Net Current Assets£1,053,268£765,252£598,565£341,931£330,828£333,545£273,713
Net Assets£1,328,069£890,173£605,998£338,951£331,753£395,026£429,259
Shareholder Funds£1,328,069£890,173£605,998£338,951£331,753£395,026£429,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
11 December 2025Purchase of own shares
11 December 2025Cancellation of shares
8 October 2025Confirmation statement with no updates6 October 2025
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

Some other companies at this address

Allied Aerosystems Trustees Limited
Detectaids Limited
Wales Calibration Limited

Other companies in this industry

Preston
Llanelli
Hessle
Stoke-On-Trent
Chichester

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