A C L AIRCRAFT TRADING LIMITED - LOUGHTON


Company Profile Company Filings

Overview

A C L AIRCRAFT TRADING LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
A C L AIRCRAFT TRADING LIMITED was incorporated 42 years ago on 30/09/1981 and has the registered number: 01588506. The accounts status is UNAUDITED ABRIDGED.

A C L AIRCRAFT TRADING LIMITED - LOUGHTON

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2017

Registered Office

THORNTONRONES LIMITED
LOUGHTON
ESSEX
IG10 1AH

This Company Originates in : United Kingdom
Previous trading names include:
A C L AVIATION TRADING LIMITED (until 30/07/2008)
B A C GROUP LIMITED (until 16/06/2008)

Confirmation Statements

Last Statement Next Statement Due
03/08/2019 14/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH REGINALD ALEXANDER FLYNN Jul 1954 Irish Director 2004-02-25 CURRENT
MS MARY TOWNSEND Secretary 2018-12-11 CURRENT
MR DAVID WILLIAM ANDREW May 1963 South African Director 2009-07-17 CURRENT
MR NEIL ALAN DICKSON Jul 1951 British Director RESIGNED
ROELOFF JACOBUS BOETTGER May 1961 South African Director 2004-02-25 UNTIL 2007-10-03 RESIGNED
RUDY SHAWN KELLAR Oct 1962 Canadian Director 2004-02-25 UNTIL 2005-07-19 RESIGNED
MR ALASTAIR GRAHAM MACK Apr 1951 British Director RESIGNED
MR RONALD WILLIAM JOHN INGARFIELD Jul 1938 British Director 2000-08-01 UNTIL 2003-07-31 RESIGNED
GRAHAM PASQUILL Jan 1954 British Director RESIGNED
JOHN DAVID RUTHERFORD Oct 1951 British Director 1993-04-21 UNTIL 1993-11-09 RESIGNED
PETER ALLAN SCOTT Mar 1952 South African Director 2004-02-25 UNTIL 2014-03-28 RESIGNED
HARVEY GRAHAM MACK May 1923 British Director RESIGNED
MR ROBERT STURMAN Jan 1949 British Director 2002-11-08 UNTIL 2004-01-23 RESIGNED
GRAHAM PASQUILL Jan 1954 British Secretary RESIGNED
JAMES EDWARD FRANKLYN PHILLIPS British Secretary 1996-06-03 UNTIL 2012-05-25 RESIGNED
MR MARK O'KELLY Secretary 2018-11-08 UNTIL 2018-12-11 RESIGNED
MR NIALL O'CONNOR Secretary 2012-05-25 UNTIL 2018-11-08 RESIGNED
DAVID MERRICK WEBB Sep 1943 Australian Director 1993-04-21 UNTIL 1993-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asl Aviation Holdings Dac 2016-04-06 Swords   Co Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVITZER TOWAGE LIMITED BIRTLEY Dissolved... FULL 50200 - Sea and coastal freight water transport
SVITZER HUMBER LIMITED BIRTLEY Dissolved... FULL 50200 - Sea and coastal freight water transport
EUROAIR TRANSPORT LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
MOTUS GROUP (UK) LIMITED HIGH WYCOMBE ENGLAND Active FULL 45190 - Sale of other motor vehicles
AIR CONTRACTORS (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 51210 - Freight air transport
COCHRANE SHIPBUILDERS LIMITED CHESTER LE STREET Dissolved... ACCOUNTS TYPE NOT AVA 3511 - Building and repairing of ships
ACLAS GLOBAL LIMITED LOUGHTON ... MICRO ENTITY 52102 - Operation of warehousing and storage facilities for air transport activities
SVITZER EASTLANDS LIMITED DURHAM Dissolved... FULL 74990 - Non-trading company
BUSINESS AIR CENTRE LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
HD AIR LIMITED ALTRINCHAM Active UNAUDITED ABRIDGED 52242 - Cargo handling for air transport activities
TVS SUPPLY CHAIN SOLUTIONS LIMITED CHORLEY Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MSYS SOFTWARE SOLUTIONS LIMITED CHORLEY Dissolved... DORMANT 99999 - Dormant Company
B A C SPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
MOTUS HOLDINGS (UK) LIMITED HIGH WYCOMBE ENGLAND Active FULL 70100 - Activities of head offices
TBTF FLEET UNITED KINGDOM Active DORMANT 86900 - Other human health activities
THE BRAIN TUMOUR CHARITY FLEET UNITED KINGDOM Active GROUP 86900 - Other human health activities
TBTC TRADING LIMITED FLEET UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
JNW PROPERTIES LLP FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ACLAS TECHNICS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
A C L AIRCRAFT TRADING LIMITED 2018-10-24 31-12-2017 £1,725 Cash £1,925,714 equity
Micro-entity Accounts - A C L AIRCRAFT TRADING LIMITED 2017-09-07 25-12-2016 £-1,917,413 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNTONRONES LTD LOUGHTON Active TOTAL EXEMPTION FULL 70221 - Financial management
IAN STEINBERG LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JGBK LTD LOUGHTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TAMP TRADING LTD LOUGHTON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
GREYWALK FASHION (UK) LTD LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 47721 - Retail sale of footwear in specialised stores