ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION

Overview

Company Name	ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION
Company Status	Active
Legal Form	Overseas company
Company Number	FC009723
Jurisdiction	United Kingdom
Date of Creation	Sep 06, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION located?

Registered Office Address	Andrew Lloyd Honeywell House Arlington Business Park Bracknell Berkshire Rg11eb United States
Undeliverable Registered Office Address	No

What were the previous names of ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION?

Previous Company Names
Company Name	From	Until
ALLIED-SIGNAL AEROSPACE SERVICE CORPORATION	Feb 08, 1989	Feb 08, 1989
BENDIX INTERNATIONAL SERVICE CORP.	Sep 06, 1978	Sep 06, 1978

What are the latest accounts for ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	UNITED STATES

What are the latest filings for ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION?

Filings
Date	Description	Document	Type
Dec 16, 2024	Termination of appointment of John J Tus as a director on May 06, 2019	2 pages	OSTM01

Dec 16, 2024	Termination of appointment of John Donofrio as a director on Jun 10, 2005	2 pages	OSTM01

Dec 16, 2024	Termination of appointment of Thomas F Larkins as a director on Nov 16, 2012	2 pages	OSTM01

Dec 16, 2024	Appointment of Thilo Huber as a director on Oct 01, 2022	3 pages	OSAP01

Dec 16, 2024	Appointment of Robert Mailloux as a director on Mar 27, 2020	3 pages	OSAP01

Dec 16, 2024	Appointment of Su Ping Lu as a director on Oct 28, 2018	3 pages	OSAP01

Dec 27, 2012	Miscellaneous Admin closure 27/12/12	2 pages	MISC

Jan 18, 2006	Full accounts made up to Dec 31, 2004	5 pages	AA
Dec 19, 2005	Full accounts made up to Dec 31, 2002	5 pages	AA
Feb 28, 2005	Full accounts made up to Dec 31, 2003	4 pages	AA
Jun 15, 2004	legacy	2 pages	692(1)(b)
Jun 15, 2004	legacy	2 pages	692(1)(b)
Jun 15, 2004	legacy	2 pages	692(1)(b)
May 24, 2004	legacy	2 pages	692(1)(b)
May 24, 2004	legacy	2 pages	692(1)(b)
May 24, 2004	legacy	2 pages	692(1)(b)
Jan 15, 2003	Full accounts made up to Dec 31, 2001	5 pages	AA
May 03, 2002	legacy	pages	FPA
May 03, 2002	legacy	1 pages	692(1)(c)
Jan 31, 2002	Full accounts made up to Dec 31, 2000	5 pages	AA
Feb 05, 2001	Full accounts made up to Dec 31, 1999	5 pages	AA
Jan 21, 2000	Full accounts made up to Dec 31, 1998	5 pages	AA
Aug 11, 1998	legacy	1 pages	BUSADDCH
Apr 16, 1998	Full accounts made up to Dec 31, 1997	5 pages	AA
Jan 30, 1998	Full accounts made up to Dec 31, 1996	6 pages	AA

View All Filings

Who are the officers of ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUBER, Thilo Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Oct 01, 2022		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United States	German	1984-5	Vice President	330401390001
LU, Su Ping Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Oct 28, 2018		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United States	American	1975-5	Vice President	330401140001
MAILLOUX, Robert Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Mar 27, 2020		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United States	American	1967-12	Vice President	330401310001
CHOULET, Robert August 709 Esplanade FOREIGN Redondo Beach California 90277 Usa	Nov 04, 1988	Aug 08, 1994	Director	709 Esplanade FOREIGN Redondo Beach California 90277 Usa		American	1938-9	Group President	24637200001
DONOFRIO, John 6106 E. Fanfol Drive Paradise Valley Arizona 85283 United States	Apr 05, 2004	Jun 10, 2005	Director	6106 E. Fanfol Drive Paradise Valley Arizona 85283 United States		American	1961-11	Director	98356650001
HENDERSHOT, Alan 300 Rocky Point Road Palos Verdes East 90274 California Usa	Jul 07, 1992	Apr 15, 2004	Director	300 Rocky Point Road Palos Verdes East 90274 California Usa		American	1941-12	Executive	49645270001
HICKMAN, Winston Earl 90502 Dodson Way Villa Park California 92667 Usa	Nov 04, 1988	Sep 26, 1992	Director	90502 Dodson Way Villa Park California 92667 Usa		American	1942-10	Vice President	48403470001
LARKINS, Thomas F 110 Green Avenue FOREIGN Madison New Jersey Nj 0794 United States	Apr 15, 2004	Nov 16, 2012	Director	110 Green Avenue FOREIGN Madison New Jersey Nj 0794 United States	United States	American	1961-6	Director	104748180001
LEONARD, Joseph 122 13th Street Manhattan Beach California Usa	Aug 08, 1994	Apr 15, 2004	Director	122 13th Street Manhattan Beach California Usa		American	1943-7	Executive	49645260001
NEIL, Donald Frederick 2804 Elm Avenue Manhattan Beach California 90266 Usa	Nov 04, 1988	Jul 07, 1992	Director	2804 Elm Avenue Manhattan Beach California 90266 Usa		American	1946-9	Vice President	48403480001
TUS, John J 10 Charter Circle Ivyland Pennsylvania 18974 United States	Mar 01, 2004	May 06, 2019	Director	10 Charter Circle Ivyland Pennsylvania 18974 United States	United States	American	1958-11	Director	104746630001
ZUSI, Thomas 29 San Clemente Drive Rancho Palos Verdes 90275 California Usa	Aug 08, 1994	Apr 15, 2004	Director	29 San Clemente Drive Rancho Palos Verdes 90275 California Usa		American	1943-8	Executive	49645250001

View Detailed Information on Officers and People with Significant Control

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.
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