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 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
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)
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 |