AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
Overview
| Company Name | AIRLINE SERVICES AND COMPONENTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07652548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRLINE SERVICES AND COMPONENTS GROUP LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is AIRLINE SERVICES AND COMPONENTS GROUP LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRLINE SERVICES AND COMPONENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3255 LIMITED | May 31, 2011 | May 31, 2011 |
What are the latest accounts for AIRLINE SERVICES AND COMPONENTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for AIRLINE SERVICES AND COMPONENTS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2024 |
What are the latest filings for AIRLINE SERVICES AND COMPONENTS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 29, 2023 | 9 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 29, 2022 | 9 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 29, 2021 | 9 pages | AA | ||
Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2019 | 30 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2018 | 28 pages | AA | ||
Registered office address changed from Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Sep 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Mark Aston as a director on Mar 11, 2019 | 1 pages | TM01 | ||
Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Daniel as a director on Apr 04, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2017 | 30 pages | AA | ||
Registration of charge 076525480005, created on Feb 19, 2018 | 46 pages | MR01 | ||
Registration of charge 076525480004, created on Feb 19, 2018 | 43 pages | MR01 | ||
Who are the officers of AIRLINE SERVICES AND COMPONENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CARTER, Paul | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | United Kingdom | British | 172567510003 | |||||||||
| CROMWELL-GRIFFITHS, Lloyd | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House | United Kingdom | British | 172567540001 | |||||||||
| HANDY, Christopher Peter | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England | England | British | 148386840001 | |||||||||
| MCCORMICK, Andrew John | Secretary | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | British | 168471560001 | ||||||||||
| RODDIS, Joanne | Secretary | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House England | 177851580001 | |||||||||||
| SANDIFORD, Amy Louise | Secretary | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House England | 183571970001 | |||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 160445630001 | ||||||||||
| ASTON, Stephen Mark | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | United Kingdom | British | 85927070002 | |||||||||
| BARNES, Martin | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House England | England | British | 184502730001 | |||||||||
| BODEK, Bryan Harvey | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | United Kingdom | British | 19373050007 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| DANIEL, Nigel | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House England | United Kingdom | British | 76897060001 | |||||||||
| GOULD, Gerard | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House England | England | British | 103542990001 | |||||||||
| HUMPHREYS, Michael John | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House | England | British | 191763810001 | |||||||||
| MCCORMICK, Andrew John | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | United Kingdom | British | 123428030005 | |||||||||
| SHANNON, George | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House | Scotland | British | 91713170002 | |||||||||
| TAYLOR, Sean Ronald | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | United Kingdom | British | 171063860001 | |||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 160445620001 |
Who are the persons with significant control of AIRLINE SERVICES AND COMPONENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc Nominees Limited | Apr 06, 2016 | Vine Street W1J 0AH London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0