AVIATION COMPONENT REPAIR SERVICES LIMITED - BIRMINGHAM


Overview

AVIATION COMPONENT REPAIR SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AVIATION COMPONENT REPAIR SERVICES LIMITED was incorporated 35 years ago on 22/10/1986 and has the registered number: 02066749. The accounts status is FULL.

AVIATION COMPONENT REPAIR SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

C/0 MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILLES LABBÉ Apr 1956 Canadian Director 2014-02-03 CURRENT
MR GA??TAN ROY Jan 1959 Canadian Director 2014-02-03 CURRENT
MR STEPHANE ARSENAULT Mar 1970 Canadian Director 2014-02-03 CURRENT
RAY MALCOLM COLEY Aug 1965 British Director 1999-01-01 UNTIL 2001-12-31 RESIGNED
MR MICHAEL ANDREW CUMMINGS Dec 1956 British Director 2009-11-30 UNTIL 2012-05-21 RESIGNED
BRIAN VICTOR COLEY Dec 1942 British Director RESIGNED
PETER JAMES CALLAN Apr 1952 British Director 2000-01-01 UNTIL 2002-09-01 RESIGNED
MR MICHAEL JOHN ASKEW Apr 1960 British Director 2010-04-15 UNTIL 2012-09-24 RESIGNED
MARILYN COLEY Jun 1944 British Director RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2004-05-17 UNTIL 2005-04-04 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 1997-11-21 UNTIL 2004-05-17 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
STEPHEN ANDREW VALE May 1959 British Director 1998-04-20 UNTIL 1999-06-30 RESIGNED
MR JON STEWART SHARROCK May 1969 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
MR MICHAEL MESHAY May 1955 Amercian Director 2014-02-03 UNTIL 2017-06-05 RESIGNED
MR JOHN TERENCE LONG May 1944 British Director RESIGNED
MRS RITA MARGARET LONG Feb 1944 British Director RESIGNED
MR MALCOLM KEITH MCINTOSH Sep 1950 British Director 1997-11-21 UNTIL 2007-12-31 RESIGNED
MICHAEL LEONARD KERRIGAN Feb 1947 Secretary 1997-11-21 UNTIL 2003-03-01 RESIGNED
JOHN DAMIAN ROBERTS Sep 1972 Secretary 2003-03-01 UNTIL 2004-02-21 RESIGNED
MR JOHN TERENCE LONG May 1944 British Secretary RESIGNED
MR JON STEWART SHARROCK Secretary 2012-05-21 UNTIL 2014-02-03 RESIGNED
JOHN DAMIAN ROBERTS Sep 1972 Secretary 2007-02-21 UNTIL 2012-05-21 RESIGNED
LANCE GEOFFREY PORTER Aug 1965 Secretary 2004-02-21 UNTIL 2007-02-28 RESIGNED
DAVID JOHN HASLAM Oct 1944 British Director 2005-04-04 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apph Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent

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FDC SPV LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
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