ACLAS GLOBAL LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
ACLAS GLOBAL LIMITED is a Private Limited Company from LOUGHTON and has the status: Liquidation.
ACLAS GLOBAL LIMITED was incorporated 38 years ago on 16/08/1985 and has the registered number: 01939800. The accounts status is MICRO ENTITY and accounts are next due on 25/09/2019.
ACLAS GLOBAL LIMITED was incorporated 38 years ago on 16/08/1985 and has the registered number: 01939800. The accounts status is MICRO ENTITY and accounts are next due on 25/09/2019.
ACLAS GLOBAL LIMITED - LOUGHTON
This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 25/12/2017 | 25/09/2019 |
Registered Office
311 IGH ROAD
LOUGHTON
ESSEX
IG10 1AH
This Company Originates in : United Kingdom
Previous trading names include:
ACL AVIATION SUPPORT LIMITED (until 13/06/2012)
ACL AVIATION SUPPORT LIMITED (until 13/06/2012)
BAC LEASING LIMITED (until 14/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2019 | 14/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK O'KELLY | Jul 1980 | Irish | Director | 2014-06-17 | CURRENT |
MS MARY TOWNSEND | Secretary | 2018-12-11 | CURRENT | ||
MR HUGH REGINALD ALEXANDER FLYNN | Jul 1954 | Irish | Director | 2005-08-01 | CURRENT |
COLIN JOHN GRANT | May 1973 | South African | Director | 2009-07-17 | CURRENT |
MR DAVID WILLIAM ANDREW | May 1963 | South African | Director | 2009-07-17 | CURRENT |
MR DAVID WILLIAM SLIPPER | Feb 1953 | British | Director | 2013-08-07 UNTIL 2018-08-08 | RESIGNED |
JAMES EDWARD FRANKLYN PHILLIPS | British | Secretary | 2009-06-16 UNTIL 2012-05-25 | RESIGNED | |
PETER CHARLES SHORT | British | Secretary | 1998-12-22 UNTIL 2004-02-06 | RESIGNED | |
MR MARK O'KELLY | Secretary | 2018-11-08 UNTIL 2018-12-11 | RESIGNED | ||
GRAHAM PASQUILL | Jan 1954 | British | Secretary | RESIGNED | |
GRAHAM PASQUILL | Jan 1954 | British | Secretary | 1995-08-21 UNTIL 1996-06-03 | RESIGNED |
JAMES EDWARD FRANKLYN PHILLIPS | British | Secretary | 1996-06-03 UNTIL 1998-12-22 | RESIGNED | |
MR NIALL O'CONNOR | Secretary | 2012-05-25 UNTIL 2018-11-08 | RESIGNED | ||
DAVID ALLAN BROWN | Apr 1944 | British | Secretary | 1994-06-17 UNTIL 1995-08-21 | RESIGNED |
MAURICE RENE PIERRE SERINET | Oct 1950 | French | Director | 2009-07-17 UNTIL 2012-05-22 | RESIGNED |
IAN ROBERT HILTON | British | Secretary | 2004-02-06 UNTIL 2009-06-16 | RESIGNED | |
PETER ALLAN SCOTT | Mar 1952 | South African | Director | 2004-02-25 UNTIL 2012-05-25 | RESIGNED |
MR DAVID PAUL ROBINSON | Dec 1949 | British | Director | RESIGNED | |
JAMES EDWARD FRANKLYN PHILLIPS | Sep 1956 | English | Director | 2012-05-25 UNTIL 2019-01-01 | RESIGNED |
GRAHAM PASQUILL | Jan 1954 | British | Director | RESIGNED | |
MR ALASTAIR GRAHAM MACK | Apr 1951 | British | Director | RESIGNED | |
RUDY SHAWN KELLAR | Oct 1962 | Canadian | Director | 2004-02-25 UNTIL 2005-07-19 | RESIGNED |
WARREN ARNOLD LEDGER | Nov 1952 | British | Director | 1998-12-22 UNTIL 1999-06-30 | RESIGNED |
MR NEIL ALAN DICKSON | Jul 1951 | British | Director | RESIGNED | |
THOMAS JOSEPH DALTON | Apr 1969 | Australian | Director | 2009-07-17 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asl Aviation Group Limited | 2016-04-06 | Swords Co Dublin |
Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ACLAS GLOBAL LIMITED | 2018-10-24 | 25-12-2017 | £110 equity |