Website & contact details
- Group website
- The site of this company’s group or brand.
Nova Systems (International) Ltd
- Incorporated
- 14 April 1999 (27 years)
- Previously known as
- GVH Aerospace Limited (until 8 February 2022)Bournemouth Aviation (Consultants) Limited (until 27 August 2015)Halfport Limited (until 13 May 1999)
- Industry
- Other manufacturing n.e.c. (32990) Repair and maintenance of aircraft and spacecraft (33160)specialised design activities (74100)
- Directors
- Steven James Robinson
- Owned by
- Alan James Whalley
- Accounts type
- Full
- Region
- South West
- Address
- 1 Brabazon Office Park Golf Course LaneFiltonBristolBS34 7PZ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1964 (62)
Akers, Daniel George Stuart
Secretary · Appointed 30 June 2026
Director · Appointed 20 May 2024
Also at Nova Aerospace Ltd, Two10degrees Limited
Australian
Born January 1968 (58)
Robinson, Steven James
Director · Appointed 29 August 2023
Australian
Born July 1971 (55)
Whalley, Alan James
Director · Appointed 20 August 2015
Australian
Born August 1966 (60)
Officer history (13 former)
30 October 2026
3 August 2026
30 June 2026
Resigned Longhorn, Mark as Secretary
30 June 2026
Appointed Akers, Daniel George Stuart as Secretary
20 May 2024
29 August 2023
Appointed Robinson, Steven James as Director
28 July 2023
28 June 2023
Appointed Longhorn, Mark as Secretary
28 June 2023
Resigned Farmiloe, Julie as Secretary
29 December 2021
1 October 2021
Appointed Farmiloe, Julie as Secretary
30 September 2021
Resigned Wheeler, Lois Elaine as Secretary
11 June 2021
30 June 2020
Resigned Hume, Gregory Beresford as Director
21 October 2019
Resigned Wicks, Gregory Jon as Secretary
21 October 2019
Appointed Wheeler, Lois Elaine as Secretary
30 January 2017
Appointed Wicks, Gregory Jon as Secretary
30 January 2017
Appointed Hume, Gregory Beresford as Director
8 February 2016
Resigned Aitchison, Michael as Director
20 August 2015
20 August 2015
20 August 2015
Appointed Whalley, Alan James as Director
30 June 2012
23 December 2011
Appointed Aitchison, Michael as Director
3 February 2011
19 April 1999
19 April 1999
19 April 1999
19 April 1999
14 April 1999
14 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan James Whalley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born August 1966 (60)
Former controllers (3)
23 April 2019
Ceased Gregory Beresford Hume — Has significant influence or control
23 April 2019
23 April 2019
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 3 September 2026 | Director's details changed | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Termination of appointment of a secretary | |||
| 9 July 2026 | Appointment of a secretary |
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