AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD - WALTON-ON-THAMES


Company Profile Company Filings

Overview

AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD is a Private Limited Company from WALTON-ON-THAMES and has the status: Dissolved - no longer trading.
AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902929. The accounts status is TOTAL EXEMPTION FULL.

AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD - WALTON-ON-THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 LYON ROAD
WALTON-ON-THAMES
SURREY
KT12 3PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2020 05/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FULVIO SCANNAPIECO Nov 1952 Italian Director 2016-06-14 CURRENT
MR VITTORIO GENNA Sep 1961 Italian Director 2016-06-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-06 UNTIL 2000-01-06 RESIGNED
MR ADOLFO VARINI Mar 1964 Italian Director 2016-06-14 UNTIL 2019-10-30 RESIGNED
MR ROBERTO SCARAMELLA Jan 1967 Italian Director 2016-06-14 UNTIL 2018-09-24 RESIGNED
NEIL MORRISON Jun 1945 British Director 2000-01-06 UNTIL 2014-02-01 RESIGNED
MR THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE Jul 1960 French Director 2011-02-01 UNTIL 2016-06-14 RESIGNED
MR COLIN DAVIS Apr 1946 British Director 2011-02-01 UNTIL 2016-06-14 RESIGNED
MURDINA WHITTINGTON Secretary 2000-01-06 UNTIL 2011-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ala (Advanced Logistics Aerospace) Spa 2016-05-18 Napoli   Italy Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
COMFAST LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLAF COURT RESIDENTS COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
AIRSPACE PRODUCTS LTD. LEIGHTON BUZZARD Dissolved... TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED ESHER ENGLAND Active FULL 46760 - Wholesale of other intermediate products
FLITETEC LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
WATER-SPLASH LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ARNOLD WRAGG LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 25940 - Manufacture of fasteners and screw machine products
RACE COMPLETIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
STAG GROUP LIMITED WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLYCINE HOLDINGS LIMITED EAST MOLESEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLITETRAK LIMITED AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
WITHDEAN DEVELOPMENT LLP ARKLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aircraft Components & Equipment Supplies - Accounts to registrar (filleted) - small 18.2 2021-09-11 31-12-2020 £1,000 equity
Aircraft Components & Equipment Supplies - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-12-2019 £1,000 equity
Aircraft Components & Equipment Supplies - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £1,000 equity
Aircraft Components & Equipment Supplies - Accounts to registrar (filleted) - small 18.2 2018-10-09 31-12-2017 £1,000 equity
Aircraft Components & Equipment Supplies - Accounts to registrar - small 17.1 2017-10-17 31-12-2016 £1,000 equity

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KOKORO TWICKENHAM LTD WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
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FASTENERS PLUS LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
KOKORO FARNBOROUGH LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes