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 - LOUGHTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AIR CONTRACTORS (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 51210 - Freight air transport
A C L AIRCRAFT TRADING LIMITED LOUGHTON Dissolved... UNAUDITED ABRIDGED 51210 - Freight air transport
BUSINESS AIR CENTRE LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
HD AIR LIMITED ALTRINCHAM Active UNAUDITED ABRIDGED 52242 - Cargo handling for air transport activities
B A C SPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
18 ENSIGN STREET MANAGEMENT COMPANY LIMITED KINGSBRIDGE Active MICRO ENTITY 98000 - Residents property management
S.C. CHAMBERS & CO BARGES LIMITED LIVERPOOL ... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TBTF FLEET UNITED KINGDOM Active DORMANT 86900 - Other human health activities
HILLSIDE MARINE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
BAC LEASING LIMITED WEST MALLING Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
MULTI MARINE OFFSHORE SERVICES LTD ALTON UNITED KINGDOM Active DORMANT 52220 - Service activities incidental to water transportation
OFFSHORE PRODUCTION SOLUTIONS LIMITED WARRINGTON Active -... DORMANT 74990 - Non-trading company
THE BRAIN TUMOUR CHARITY FLEET UNITED KINGDOM Active GROUP 86900 - Other human health activities
TBTC TRADING LIMITED FLEET UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
JNW PROPERTIES LLP FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ACLAS TECHNICS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACLAS GLOBAL LIMITED 2018-10-24 25-12-2017 £110 equity

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