Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Aeronautical & GI Holdings Limited
- Incorporated
- 19 March 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew CampbellThomas Justin CampbellJeffrey Carl Weber
- Accounts type
- Small
- Region
- South West
- Address
- Units A-CFleetspointWillis WayPooleBH15 3SS
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Campbell, Andrew
Director · Appointed 1 October 2025
American
Born February 1964 (62)
Campbell, Thomas Justin
Director · Appointed 1 October 2025
American
Born January 1959 (67)
Weber, Jeffrey Carl
Director · Appointed 1 October 2025
American
Born November 1968
Director · Appointed 6 May 2022
British
Born May 1984 (42)
Officer history (4 former)
1 October 2025
Appointed Campbell, Andrew as Director
1 October 2025
Appointed Campbell, Thomas Justin as Director
1 October 2025
Appointed Weber, Jeffrey Carl as Director
1 October 2025
6 May 2022
6 May 2022
8 July 2019
5 July 2019
23 October 2015
19 August 2014
19 August 2014
19 March 2014
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09124695
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Horton Acquisitionco Limited Owns 75–100% of shares
Rivencore Global Solutions Limited Owns 75–100% of shares
Aeronautical & GI Holdings Limited This company Owns 75–100% of shares
Aish Technologies Limited Owns 75–100% of shares
Rivencore International Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £0 | £602,000 | |
| Net Current Assets | £0 | ||
| Shareholder Funds | £0 | £40,077,000 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 20 February 2026 | Registration of a charge | |||
| 3 December 2025 | Replacement filing for the appointment of a director | |||
| 25 November 2025 | Change of details for a person with significant control |
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