Atlantic Inertial Systems Limited

Active06208660 Private limited company
Incorporated
11 April 2007 (19 years)
Previously known as
UK Guidance Acquisition Limited (until 4 May 2007)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Full
Region
South West
Address
Clittaford Road
Southway
Plymouth
PL6 6DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 October 2025
Resigned Minett, Sarah Helen, Mrs. as Director
25 September 2024
Resigned Anscombe, Simon James as Director
4 June 2024
Appointed Freer, Samantha Jayne as Director
16 January 2023
Appointed Minett, Sarah Helen, Mrs. as Director
16 January 2023
Resigned Pindard, Kevin as Director
12 November 2020
Resigned Barnes, Stuart Peter as Director
12 November 2020
Appointed Anscombe, Simon James as Director
3 June 2019
Resigned Keppy, Justin Robert as Director
26 January 2015
Appointed Keppy, Justin Robert as Director
26 January 2015
Resigned Mepham, Thomas Andrew as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
5 June 2014
Appointed Barnes, Stuart Peter as Director
21 May 2014
Resigned Tough, Alan John as Director
9 August 2013
Appointed Pindard, Kevin as Director
9 August 2013
Appointed Mepham, Thomas Andrew as Director
9 August 2013
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
17 August 2012
Resigned Chapman, James as Director
1 March 2011
Appointed Tough, Alan John as Director
17 September 2010
Resigned Harwood, Jonathan Alexander as Director
17 September 2010
Resigned Harwood, Jonathan Alexander as Secretary
5 July 2010
1 June 2010
Resigned Oldham, David Mark as Director
19 April 2010
19 April 2010
Appointed Fulton, Robert Andrew as Director
22 January 2009
Appointed Chapman, James as Director
22 January 2009
Resigned Armstrong, Peter David as Director
7 October 2008
Appointed Armstrong, Peter David as Director
29 August 2008
Resigned Astbury, Susan as Director
15 May 2008
Appointed Oldham, David Mark as Director
15 May 2008
Resigned Brooks, Stephen as Director
14 December 2007
Resigned Groves, Carter as Secretary
14 December 2007
Appointed Harwood, Jonathan Alexander as Secretary
20 August 2007
Appointed Astbury, Susan as Director
20 August 2007
Appointed Harwood, Jonathan Alexander as Director
16 July 2007
Resigned Krekel, Tig as Director
14 June 2007
Appointed Krekel, Tig as Director
11 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2007
Appointed Groves, Carter as Secretary
11 April 2007
Appointed Brooks, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13731349
Former controllers (1)
1 December 2022
Ceased Goodrich Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Goodrich Control Systems Owns 75–100% of shares
Goodrich Controls Holding Limited Owns 75–100% of shares
Goodrich Inertial Holdings Limited Owns 75–100% of shares
CT Group Limited Owns 75–100% of shares
Goodrich Systems Limited Owns 75–100% of shares
Feinemann (UK) Investments LP Holds 75–100% of voting rights
Keeney Hill Limited Holds 75–100% of voting rights
Atlantic Inertial Systems Limited This company Owns 75–100% of shares
Silicon Sensing Systems Limited Owns 25–50% of shares
Ceesail Limited Owns 75–100% of shares
Goodrich Aerospace UK Limited Owns 75–100% of shares
Hamilton Sundstrand UK Holdings Limited Holds 75–100% of voting rights
HS Marston Aerospace Limited Owns 75–100% of shares
Kidde Graviner Limited Owns 75–100% of shares
Page Engineering (Holdings) Limited Owns 75–100% of shares
Page Aerospace Limited Owns 75–100% of shares
Pratt & Whitney Canada (UK) Limited Owns 75–100% of shares
Rohr Aero Services Limited Owns 75–100% of shares
Rosemount Aerospace Limited Owns 75–100% of shares
Silver Aero Limited Owns 75–100% of shares
Simmonds Precision Limited In liquidationOwns 75–100% of shares
Utc Pension Trust Limited Owns 25–50% of shares
Farmington (UK) Investments LP Part right to 75–100% of surplus assets
Lahi UK II Limited Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates11 April 2026
2 December 2025Termination of appointment of a director
17 November 2025Memorandum and Articles of Association
17 November 2025Resolutions
Show all 105 filings

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