West of England Aerospace Forum Limited

Proposed for strike-off04483380 Private company limited by guarantee
Incorporated
11 July 2002 (24 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Heidi Amy Wells
Austin Laurence Chick
Controlled by
Accounts type
Total exemption full
Region
South West
Address
One Temple Quay
Temple Back East
Bristol
BS1 6DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Also at Asdan
British
Born September 1988 (38)
Wells, Heidi Amy
Director · Appointed 8 February 2022
British
Born October 1982 (44)
Chick, Austin Laurence
Director · Appointed 8 February 2022
British
Born June 1967 (59)
Gregg Latchams Wrh Executor & Trustees Company
Corporate Secretary · Appointed 28 October 2019
Director · Appointed 1 April 2014
Also at Rotary Precision Instruments UK Limited · more companies
South African
Born June 1959 (67)
Officer history (87 former)
12 August 2026
Resigned Turner, Colin Maxwell as Director
12 August 2026
Resigned Ball, Alexander Maxwell as Director
12 August 2026
Resigned Rhodes, Benjamin Thomas as Director
12 August 2026
Resigned Austin, Belinda as Director
12 August 2026
Resigned Tolson, Neil Arthur as Director
12 August 2026
Resigned Mason, Phillip David as Director
12 August 2026
Resigned Brodie, David Anderson as Director
5 September 2025
Resigned Hawkins, Christopher John as Director
31 May 2025
Appointed Ball, Alexander Maxwell as Director
31 May 2025
Appointed Brodie, David Anderson as Director
31 May 2025
Resigned Keast, Nicholas as Director
31 May 2025
Resigned Wilson, Christopher George as Director
31 May 2025
Resigned Gordon, David James as Director
31 January 2024
Appointed Hogan, Elsa Mari-Ann as Director
31 January 2024
Resigned Wells, Keith Alan as Director
20 July 2023
Resigned Pickford, Adam as Director
25 January 2023
Appointed Austin, Belinda as Director
25 January 2023
Appointed Keast, Nicholas as Director
25 January 2023
Appointed Pickford, Adam as Director
25 January 2023
Resigned Jacobs, Jacqueline Louise as Director
8 February 2022
Appointed Hawkins, Christopher John as Director
8 February 2022
Appointed Wells, Heidi Amy as Director
8 February 2022
Appointed Chick, Austin Laurence as Director
18 January 2022
Resigned Barker, Simon Andrew as Director
11 January 2022
Resigned Gallon, Russell John as Director
6 January 2022
Resigned Colebrook, Steven James as Director
30 September 2021
Appointed Wells, Keith Alan as Director
30 September 2021
Appointed Mason, Phillip David as Director
24 June 2021
Resigned Steel, Christopher John as Director
24 June 2021
Resigned Jones, Edward John as Director
1 June 2021
Appointed Colebrook, Steven James as Director
31 March 2021
Resigned Croker, Jonathan Mark as Director
31 March 2021
Appointed Gordon, David James as Director
10 December 2020
Appointed Rhodes, Benjamin Thomas as Director
28 October 2019
Appointed Gregg Latchams Wrh Executor & Trustees Company as Corporate Secretary
28 October 2019
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
22 August 2019
Resigned Waters, Matthew Brandon as Director
1 August 2019
Appointed Croker, Jonathan Mark as Director
28 May 2019
Resigned Rowe, Samantha Louise as Director
28 April 2019
Resigned Starr, Alison Frances, Mrs. as Director
1 April 2019
Resigned Barnard, Jimmy Shaun as Director
23 March 2019
Resigned Favell, Matthew Allen George as Director
14 December 2018
Appointed Turner, Colin Maxwell as Director
1 October 2018
Appointed Waters, Matthew Brandon as Director
31 August 2018
Resigned Hudson, Steven John as Director
22 August 2018
Resigned Forster, Stephen Paul as Director
2 August 2018
Resigned Weller, Graham Edward as Director
1 August 2018
Appointed Jones, Edward John as Director
30 May 2018
Resigned Platt, Michael Grahame as Director
13 April 2018
Resigned Young, Simon as Director
1 April 2018
Appointed Weller, Graham Edward as Director
1 April 2018
Appointed Rowe, Samantha Louise as Director
1 April 2018
Resigned Hopcraft, Andrew Nicholas as Director
1 April 2018
Resigned Loveday, Robert Gordon as Director
1 April 2018
Resigned Murday, Jonathan Paul Maitland as Director
1 April 2018
Appointed Barnard, Jimmy Shaun as Director
27 September 2017
Appointed Barker, Simon Andrew as Director
27 September 2017
Resigned Turner, Colin Maxwell as Director
26 June 2017
Resigned Holt, Benjamin John as Secretary
26 June 2017
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
1 April 2017
Appointed Forster, Stephen Paul as Director
1 April 2017
Appointed Favell, Matthew Allen George as Director
1 April 2017
Resigned Lane, Stewart James as Director
1 April 2017
Resigned Shaw, Laura Jane Hampson as Director
1 April 2016
Appointed Shaw, Laura Jane Hampson as Director
1 April 2016
Appointed Jacobs, Jacqueline Louise as Director
1 October 2015
Resigned Brown, Richard George as Secretary
1 October 2015
Appointed Holt, Benjamin John as Secretary
1 October 2015
Appointed Starr, Alison Frances, Mrs. as Director
12 July 2015
Resigned Fenn, Alison Jane as Director
1 July 2015
Resigned Pritchard, John David Charles as Director
30 June 2015
Resigned Harding, Adrian Nigel as Director
1 May 2015
Appointed Platt, Michael Grahame as Director
1 April 2015
Resigned Forsyth, Derek Thomas Alexander as Director
1 April 2015
Appointed Fenn, Alison Jane as Director
1 April 2015
Appointed Lane, Stewart James as Director
1 April 2015
Appointed Loveday, Robert Gordon as Director
1 April 2015
Resigned Tulloch, Richard Donald Arthur as Director
1 April 2015
Resigned Bennet, Peter Thomas as Director
1 April 2015
Appointed Harding, Adrian Nigel as Director
31 March 2015
Resigned Starr, Alison Frances, Mrs. as Director
1 January 2015
Appointed Wilson, Christopher George as Director
24 September 2014
Appointed Hudson, Steven John as Director
23 September 2014
Resigned Erith, William D'Arcy as Director
1 April 2014
Appointed Tolson, Neil Arthur as Director
1 April 2014
Appointed Marchbank, Peter as Director
31 March 2014
Resigned Armstrong, Peter David as Director
31 March 2014
Resigned Francis, Gary as Director
1 January 2014
Appointed Young, Simon as Director
31 December 2013
Resigned Warburton, Barry as Director
1 July 2013
Appointed Pritchard, John David Charles as Director
1 April 2013
Resigned Ashford, David Martin as Director
1 April 2013
Appointed Tulloch, Richard Donald Arthur as Director
1 April 2013
Appointed Steel, Christopher John as Director
1 April 2013
Resigned Follows, Lyndon as Director
1 April 2012
Resigned Thompson, Andrew Donald as Director
1 April 2012
Resigned Cottell, Nigel Peter as Director
1 April 2012
Appointed Murday, Jonathan Paul Maitland as Director
1 April 2012
Resigned Sheffield, Alan Douglas as Director
1 April 2012
Appointed Erith, William D'Arcy as Director
1 April 2012
Appointed Hopcraft, Andrew Nicholas as Director
1 April 2011
Appointed Follows, Lyndon as Director
1 April 2011
Appointed Bennet, Peter Thomas as Director
1 April 2011
Appointed Forsyth, Derek Thomas Alexander as Director
31 March 2011
Resigned Lewis, Clive Robert as Director
27 October 2010
Resigned Shopland, Douglas Alexander as Director
1 April 2010
Appointed Shopland, Douglas Alexander as Director
1 April 2010
Resigned Hitchings, Thomas Paul as Director
1 April 2010
Appointed Brown, Richard George as Secretary
1 April 2010
Resigned Moore, John Robert as Secretary
1 April 2010
Appointed Francis, Gary as Director
1 April 2009
Appointed Ashford, David Martin as Director
1 April 2009
Appointed Lewis, Clive Robert as Director
1 April 2009
Appointed Turner, Colin Maxwell as Director
1 April 2009
Appointed Armstrong, Peter David as Director
1 April 2009
Appointed Warburton, Barry as Director
1 April 2009
Appointed Gallon, Russell John as Director
31 March 2009
Resigned Poulton, Richard John as Director
31 March 2009
Resigned Haines, Geoffrey Mark as Director
31 March 2009
Resigned Rice, Timothy Julian as Director
31 March 2009
Resigned Ramsay, John Stuart as Director
31 December 2008
Resigned Chesterton, Howard John Groves as Director
31 March 2008
Appointed Cottell, Nigel Peter as Director
31 March 2008
Resigned Murden, Gary James as Director
31 March 2008
Resigned Leonard, Mervyn Mitchell as Director
6 September 2007
Appointed Starr, Alison Frances, Mrs. as Director
16 July 2007
Resigned Young, James John as Director
27 March 2007
Appointed Haines, Geoffrey Mark as Director
27 March 2007
Appointed Poulton, Richard John as Director
2 January 2007
Resigned Epps, Nicholas as Director
7 December 2006
Appointed Ramsay, John Stuart as Director
26 September 2006
Appointed Thompson, Andrew Donald as Director
31 August 2006
Resigned Cox, Roger Frederick as Director
14 July 2006
Resigned Anderson, Alasdair as Director
1 July 2006
Resigned Cholerton, Christopher James as Director
1 April 2006
Resigned Poeton, Anthony Russell as Director
1 April 2006
Resigned Cunliffe, Andrew John as Director
1 April 2006
Appointed Rice, Timothy Julian as Director
1 April 2006
Appointed Murden, Gary James as Director
18 November 2005
Resigned Osmond, Mark Emerson as Secretary
18 November 2005
Appointed Moore, John Robert as Secretary
1 April 2005
Appointed Hitchings, Thomas Paul as Director
1 April 2005
Resigned Frost, Richard Lewis Lake as Director
1 April 2005
Resigned Hooper, Fiona Jane as Director
1 April 2005
Appointed Leonard, Mervyn Mitchell as Director
1 April 2005
Appointed Cunliffe, Andrew John as Director
1 April 2005
Resigned Tyson, John Richard as Director
1 April 2005
Resigned Thornton, Colin Philip as Director
1 April 2005
Appointed Young, James John as Director
1 April 2005
Appointed Poeton, Anthony Russell as Director
1 April 2005
Resigned Maclean, Angus John as Director
1 April 2005
Appointed Sheffield, Alan Douglas as Director
1 April 2005
Appointed Epps, Nicholas as Director
10 November 2004
Resigned Murden, Gary James as Director
10 November 2004
Appointed Anderson, Alasdair as Director
4 August 2004
Appointed Tyson, John Richard as Director
30 July 2004
Resigned Hughes, Charles Anthony as Director
7 April 2004
Resigned Wood, Antony as Director
7 April 2004
Appointed Cholerton, Christopher James as Director
16 February 2004
Appointed Hughes, Charles Anthony as Director
3 February 2004
Resigned Cook, Allan Edward as Director
1 January 2004
Appointed Osmond, Mark Emerson as Secretary
31 December 2003
Resigned Lynden, Joanna Cathryn as Secretary
6 June 2003
Resigned Rahman, Maniza as Director
16 April 2003
Appointed Murden, Gary James as Director
16 April 2003
Appointed Rahman, Maniza as Director
16 April 2003
Appointed Thornton, Colin Philip as Director
18 December 2002
Appointed Hooper, Fiona Jane as Director
18 November 2002
Appointed Cox, Roger Frederick as Director
18 November 2002
Appointed Chesterton, Howard John Groves as Director
3 September 2002
Appointed Cook, Allan Edward as Director
3 September 2002
Appointed Wood, Antony as Director
3 September 2002
Appointed Frost, Richard Lewis Lake as Director
3 September 2002
Appointed Maclean, Angus John as Director
3 September 2002
Appointed Lynden, Joanna Cathryn as Secretary
3 September 2002
Resigned Quayseco Limited as Corporate Secretary
3 September 2002
Resigned Marsh, David John as Director
11 July 2002
Appointed Quayseco Limited as Corporate Secretary
11 July 2002
Appointed Marsh, David John as Director

Ownership 3 active

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

Corporate entity · Notified 19 January 2017
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02426132
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03468788
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 01003142
Former controllers (1)
19 January 2017
Ceased Agustawestland Ltd — Holds 25–50% of voting rights

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Leonardo UK Ltd
Agustawestland Limited Owns 75–100% of shares
Agustawestland International Limited Owns 25–50% of shares
Becrypt Limited Owns 75–100% of shares
DRS Technologies UK Limited DissolvedOwns 75–100% of shares
Leonardo Electronics Pension Scheme (Trustee) Ltd Owns 75–100% of shares
Leonardo Futureplanner (Trustee) Limited Owns 75–100% of shares
Leonardo Helicopters Pension Scheme (Trustee) Limited Owns 75–100% of shares
Leonardo Limited DissolvedOwns 75–100% of shares
Leonardo MW Ltd Owns 75–100% of shares
Leonardo Pension Schemes (Trustee) Ltd Owns 75–100% of shares
Selex Elsag Limited Owns 75–100% of shares
Selex ES (Projects) Ltd Status not confirmedOwns 75–100% of shares
West of England Aerospace Forum Limited This company Proposed for strike-offHolds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£2,120)
Cash
£73,990
Employees
4
Debt Ratio
102%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 2026 £202,413 £192,529 £174,050 £173,980 £142,565 (£2,120)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£16,720£23,990
Current Assets£98,087£285,115£366,054£370,052£456,485£416,098
Debtors£24,097£73,657£76,398£39,207£83,080£183,129
Cash£73,990£211,458£289,656£330,845£373,405£232,969
Creditors (< 1 year)£82,152£118,939£162,908£155,724£204,765£216,306
Creditors (> 1 year)£18,055£23,611£29,166£40,278£55,339£11,369
Net Current Assets£15,935£166,176£203,146£214,328£251,720£199,792
Net Assets(£2,120)£142,565£173,980£174,050£192,529£202,413
Shareholder Funds£174,050£192,529£202,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
15 September 2026Application to strike the company off the register
7 September 2026Confirmation statement with no updates11 July 2026
12 August 2026Termination of appointment of a director
12 August 2026Termination of appointment of a director
Show all recent filings

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