Allied Aerosystems Trustees Limited

Active05220647 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Non-trading company (74990)
Directors
Stephen Mcquillan
Accounts type
Dormant
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
9 September 2026
Last conf. stmt
26 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mcquillan, Stephen
Secretary · Appointed 29 July 2024
Mcquillan, Stephen
Director · Appointed 29 July 2024
British
Born July 1962 (64)
Director · Appointed 1 June 2021
British
Born October 1966 (60)
Officer history (7 former)
29 July 2024
Resigned Davies, Russell Glyn as Director
29 July 2024
Appointed Mcquillan, Stephen as Director
29 July 2024
Appointed Mcquillan, Stephen as Secretary
29 July 2024
Resigned Davies, Russell Glyn as Secretary
9 August 2021
Resigned O'Brien, Richard Huw as Director
1 June 2021
Appointed Ashurst, Phillip Robert as Director
1 June 2013
Appointed Davies, Russell Glyn as Director
24 October 2012
Appointed Davies, Russell Glyn as Secretary
24 October 2012
Resigned Dunbar, Mark as Secretary
24 October 2012
Resigned Dunbar, Mark as Director
9 September 2004
Appointed Dunbar, Mark as Secretary
9 September 2004
Appointed Dunbar, Mark as Director
9 September 2004
Appointed O'Brien, Richard Huw as Director
9 September 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 September 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 September 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 September 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03445123

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allied Aerosystems Trustees Limited This company Owns 75–100% of shares
Detectaids Limited Owns 75–100% of shares
Wales Calibration Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£50

Trend

Cash
£0 £20 £40 £60 2020 2021 2022 2024 2025 £50 £50 £50 £50 £50
Balance sheet detail
202520242023202220212020
Cash£50£50£50£50£50
Net Current Assets£50
Shareholder Funds£50£50£50£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
24 September 2025Confirmation statement with no updates26 August 2025
4 July 2025Accounts for a dormant company30 September 2024
24 September 2024Confirmation statement with no updates26 August 2024
13 September 2024Termination of appointment of a director
Show all recent filings

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