AIRLINE SERVICES AND COMPONENTS GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 29/10/2022 29/07/2024

Registered Office

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3255 LIMITED (until 04/04/2013)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-04-27 CURRENT
MR CHRISTOPHER PETER HANDY Apr 1965 British Director 2015-07-10 CURRENT
PAUL CARTER Nov 1952 British Director 2012-03-27 CURRENT
LLOYD CROMWELL-GRIFFITHS May 1945 British Director 2012-03-27 CURRENT
MR BRYAN HARVEY BODEK Apr 1953 British Director 2012-03-23 UNTIL 2014-06-13 RESIGNED
ANDREW JOHN MCCORMICK British Secretary 2012-03-23 UNTIL 2013-04-28 RESIGNED
MS JOANNE RODDIS Secretary 2013-04-28 UNTIL 2013-11-30 RESIGNED
MISS AMY LOUISE SANDIFORD Secretary 2013-11-30 UNTIL 2015-04-27 RESIGNED
MR MARTIN BARNES Sep 1966 British Director 2014-01-21 UNTIL 2016-04-12 RESIGNED
MR GEORGE SHANNON Apr 1963 British Director 2015-09-04 UNTIL 2016-11-30 RESIGNED
SEAN RONALD TAYLOR Sep 1967 British Director 2012-06-18 UNTIL 2016-03-02 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2012-03-15 UNTIL 2019-03-11 RESIGNED
SSH DIRECTORS LIMITED Corporate Director 2011-05-31 UNTIL 2012-03-15 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2011-05-31 UNTIL 2012-03-15 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2014-01-21 UNTIL 2018-04-04 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2014-01-21 UNTIL 2014-12-16 RESIGNED
MR MICHAEL JOHN HUMPHREYS Feb 1964 British Director 2014-10-07 UNTIL 2016-11-30 RESIGNED
ANDREW JOHN MCCORMICK Dec 1972 British Director 2012-03-23 UNTIL 2014-10-07 RESIGNED
SSH SECRETARIES LIMITED Corporate Secretary 2011-05-31 UNTIL 2012-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON GOLF PROMOTIONS LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
AIRLINE SERVICES COMPONENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
CREWE GOLF AND LEISURE LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
AIRLINE SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
AGDC REALISATIONS LIMITED BIRMINGHAM ... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GLENTAKE LIMITED WESTBROOK WARRINGTON Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CAE TRAINING & SERVICES UK LTD CRAWLEY ENGLAND Active FULL 52290 - Other transportation support activities
AGDC HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AIRLINE SERVICES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
CAE STS LIMITED BURGESS HILL Active FULL 52290 - Other transportation support activities
PARC AVIATION (UK) LIMITED CRAWLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AIRLINE SERVICES TECHNICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
ANT REALISATIONS LIMITED LONDON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AERFIN LIMITED CAERPHILLY Active FULL 52230 - Service activities incidental to air transportation
SYCAMORE AVIATION RECYCLING LTD MANCHESTER ENGLAND Dissolved... MICRO ENTITY 33160 - Repair and maintenance of aircraft and spacecraft
AERFIN HOLDINGS LIMITED CAERPHILLY Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
AJ MCCORMICK LTD STOCKPORT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ATLANTIC HOLDCO LIMITED CAERPHILLY WALES Active GROUP 70100 - Activities of head offices
ATLANTIC OFFERCO LIMITED CAERPHILLY WALES Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSTON GROUP LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
MARSTON (HOLDINGS) LIMITED BIRMINGHAM Active GROUP 82990 - Other business support service activities n.e.c.
MBAM INVESTOR LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
NSL LIMITED BIRMINGHAM ENGLAND Active FULL 84110 - General public administration activities
NORWOOD SYSTEMS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
METRO8 LIMITED BIRMINGHAM Active DORMANT 60200 - Television programming and broadcasting activities
MORETON SMITH RECEIVABLES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIVE INSTRUMENTS UK LIMITED BIRMINGHAM Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
AFFINITY PRIVATE WEALTH (UK) LIMITED BIRMINGHAM ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BIRMINGHAM CITY STADIUM LTD BIRMINGHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.