AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
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Cash
£0
-100% vs 2023
Net assets
£0
-100% vs 2023
Employees
3
-97.8% vs 2023
Profit before tax
£0
-100% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £17,091,000 | £0 | -100% | |
| Operating profit | £920,000 | £0 | -100% | |
| Profit before tax | £761,000 | £0 | -100% | |
| Net profit | £843,000 | £0 | -100% | |
| Cash | £1,099,000 | £0 | -100% | |
| Total assets less current liabilities | £14,053,000 | £0 | -100% | |
| Net assets | £13,685,000 | £0 | -100% | |
| Equity | £13,685,000 | £0 | -100% | |
| Average employees | 139 | 3 | -97.8% | |
| Wages | £7,779,000 | £0 | -100% | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.4% | — | |
| Net margin | 4.9% | — | |
| Return on capital employed | 6.5% | — | |
| Current ratio | 2.91x | — | |
| Interest cover | 4.79x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AERONAUTICAL & GENERAL INSTRUMENTS LIMITED 1986-04-21 → present
- A.G.I. RETAIL LIMITED 1915-01-01 → 1986-04-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 1st January 2024 the trade and assets of Aeronautical & General Instruments Limited were transferred to Trident Maritime Systems UK Limited.”
- “The decision to cease trading activities was made in line with the Company's strategic objectives to restructure operations and streamline corporate activities.”
- “No revenues were generated, and no material costs were incurred prior to the transfer. The only significant transaction in the period was the hive up of assets to Trident Maritime Systems UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Andrew | Director | 2025-10-01 | Feb 1964 | American |
| CAMPBELL, Thomas Justin | Director | 2025-10-01 | Jan 1959 | American |
| HYDE, David Philip | Director | 2019-03-18 | May 1984 | British |
| MITCHELL, Aleesha | Director | 2024-01-31 | Nov 1984 | British |
| WEBER, Jeffrey Carl | Director | 2025-10-01 | Nov 1968 | American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDLE, Howard John | Secretary | 2001-11-12 | 2002-02-20 |
| LONGDIN, Mark Hamish | Secretary | 1995-08-07 | 1997-01-17 |
| MAYCOCK, Stephen Robert | Secretary | 2009-04-01 | 2016-08-08 |
| MULLINS, Anthony Edgar | Secretary | 2002-02-20 | 2009-04-01 |
| MULLINS, Anthony Edgar | Secretary | 1997-01-17 | 2001-11-12 |
| RAY, Daniel Cornelius | Secretary | 1994-04-29 | 1995-12-05 |
| SHORT, Nicholas Stephen | Secretary | — | 1994-03-30 |
| BLYTH, Adrian Charles | Director | 1996-10-14 | 2001-11-12 |
| BORNAK, Mike | Director | 2024-01-31 | 2025-10-01 |
| BROOKS, Bernard | Director | — | 1999-05-28 |
| BROOKS, Stephen Laurence | Director | 2014-08-19 | 2014-12-03 |
| BURLEY, Thomas | Director | 2019-07-08 | 2022-05-06 |
| CORBEN, Darcy John | Director | 2016-08-10 | 2019-01-31 |
| EDWARDS, John Ralph | Director | 1999-05-28 | 2001-11-12 |
| EELES, Geoffrey Barry | Director | 2014-12-03 | 2019-07-05 |
| ELKINGTON, Richard David | Director | 2022-05-06 | 2024-01-31 |
| HANDS, Richard | Director | 1992-08-14 | 1996-10-10 |
| HARRIS, John Graham | Director | 2001-11-12 | 2014-08-19 |
| HASLEHURST, Peter Joseph Kinder | Director | 1995-08-07 | 1999-05-28 |
| HOBBS, Jeffrey Jacques | Director | 1995-08-07 | 1998-07-23 |
| MAYCOCK, Stephen Robert | Director | 2014-08-19 | 2016-08-08 |
| MELVIN, Hugh Wingfield | Director | — | 1995-08-07 |
| MULLINS, Anthony Edgar | Director | 1997-01-17 | 1999-05-28 |
| NORRIS, Guy Mervyn | Director | 1999-05-28 | 2001-11-12 |
| RAY, Daniel Cornelius | Director | 1992-11-18 | 1995-08-07 |
| WATSON, Susan Margaret | Director | 2006-11-24 | 2011-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jfl Equity Investors Iii, L.P. | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2016-04-06 |
| Rivencore Global Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-27 MA Memorandum articles
- 2026-03-27 RESOLUTIONS Resolution
- 2026-03-04 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | MA | incorporation | Memorandum articles | |
| 2026-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-03 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-02-26 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.