AIRLINE SERVICES AND COMPONENTS GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED was incorporated 11 years ago on 31/05/2011 and has the registered number: 07652548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3255 LIMITED (until 04/04/2013)

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-04-27 CURRENT
PAUL CARTER Nov 1952 British Director 2012-03-27 CURRENT
LLOYD CROMWELL-GRIFFITHS May 1945 British Director 2012-03-27 CURRENT
MR CHRISTOPHER PETER HANDY Apr 1965 British Director 2015-07-10 CURRENT
SSH DIRECTORS LIMITED Corporate Director 2011-05-31 UNTIL 2012-03-15 RESIGNED
SSH SECRETARIES LIMITED Corporate Secretary 2011-05-31 UNTIL 2012-03-15 RESIGNED
ANDREW JOHN MCCORMICK Dec 1972 British Director 2012-03-23 UNTIL 2014-10-07 RESIGNED
MR MICHAEL JOHN HUMPHREYS Feb 1964 British Director 2014-10-07 UNTIL 2016-11-30 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2014-01-21 UNTIL 2014-12-16 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2014-01-21 UNTIL 2018-04-04 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2011-05-31 UNTIL 2012-03-15 RESIGNED
MR BRYAN HARVEY BODEK Apr 1953 British Director 2012-03-23 UNTIL 2014-06-13 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2012-03-15 UNTIL 2019-03-11 RESIGNED
SEAN RONALD TAYLOR Sep 1967 British Director 2012-06-18 UNTIL 2016-03-02 RESIGNED
MR GEORGE SHANNON Apr 1963 British Director 2015-09-04 UNTIL 2016-11-30 RESIGNED
MISS AMY LOUISE SANDIFORD Secretary 2013-11-30 UNTIL 2015-04-27 RESIGNED
MR MARTIN BARNES Sep 1966 British Director 2014-01-21 UNTIL 2016-04-12 RESIGNED
MS JOANNE RODDIS Secretary 2013-04-28 UNTIL 2013-11-30 RESIGNED
ANDREW JOHN MCCORMICK Secretary 2012-03-23 UNTIL 2013-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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