AIRLINE SERVICES AND COMPONENTS GROUP LIMITED

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DateDescription
01/08/241 August 2024 Total exemption full accounts made up to 2023-10-29

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-29

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07/06/237 June 2023 Confirmation statement made on 2023-05-31 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2021-10-29

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26/10/2226 October 2022 Previous accounting period shortened from 2021-10-30 to 2021-10-29

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17/07/2017 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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19/02/2019 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASTON

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11/12/1811 December 2018 PREVEXT FROM 30/04/2018 TO 31/10/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL DANIEL

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27/04/1827 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076525480005

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076525480004

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03/08/173 August 2017 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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03/02/173 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON

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22/07/1622 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076525480002

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13/06/1613 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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18/05/1618 May 2016 Annual return made up to 1 June 2015 with full list of shareholders

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR

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06/11/156 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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05/11/155 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SHANON / 04/09/2015

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17/09/1517 September 2015 DIRECTOR APPOINTED GEORGE SHANON

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13/07/1513 July 2015 DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY

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04/06/154 June 2015 SAIL ADDRESS CHANGED FROM:
CANBERRA HOUSE ROBESON WAY
MANCHESTER
M22 4SX
ENGLAND

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04/06/154 June 2015 SAIL ADDRESS CHANGED FROM: CANBERRA HOUSE ROBESON WAY MANCHESTER M22 4SX ENGLAND

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04/06/154 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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29/04/1529 April 2015 APPOINTMENT TERMINATED, SECRETARY AMY SANDIFORD

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29/04/1529 April 2015 CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

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28/04/1528 April 2015 CURRSHO FROM 31/10/2015 TO 30/04/2015

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD GOULD

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14/10/1414 October 2014 DIRECTOR APPOINTED MICHAEL HUMPHREYS

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05/08/145 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK

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10/06/1410 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR APPOINTED MR GARARD GOULD

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARARD GOULD / 21/01/2014

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23/01/1423 January 2014 DIRECTOR APPOINTED MR NIGEL DANIEL

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23/01/1423 January 2014 DIRECTOR APPOINTED MR MARTIN BARNES

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12/12/1312 December 2013 SAIL ADDRESS CHANGED FROM:
SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
ENGLAND

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12/12/1312 December 2013 SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND

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11/12/1311 December 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE RODDIS

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11/12/1311 December 2013 SECRETARY APPOINTED MISS AMY LOUISE SANDIFORD

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26/07/1326 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
HANGAR 4 WESTERN MAINTENANCE AREA
MANCHESTER AIRPORT
MANCHESTER
M90 5PQ
UNITED KINGDOM

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM HANGAR 4 WESTERN MAINTENANCE AREA MANCHESTER AIRPORT MANCHESTER M90 5PQ UNITED KINGDOM

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX UNITED KINGDOM

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
M22 4SX
UNITED KINGDOM

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24/06/1324 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW MCCORMICK

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29/04/1329 April 2013 SECRETARY APPOINTED MS JOANNE RODDIS

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26/04/1326 April 2013 SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREEET BIRMINGHAM B3 2JR ENGLAND

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26/04/1326 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/04/1326 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/04/1326 April 2013 SAIL ADDRESS CREATED

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04/04/134 April 2013 COMPANY NAME CHANGED HAMSARD 3255 LIMITED CERTIFICATE ISSUED ON 04/04/13

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12/03/1312 March 2013 CHANGE OF NAME 07/03/2013

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12/03/1312 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/01/1318 January 2013 CURRSHO FROM 31/05/2012 TO 31/10/2011

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06/11/126 November 2012 DIRECTOR APPOINTED LLOYD CROMWELL-GRIFFITHS

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONALD TAYLOR / 01/11/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 01/11/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ASTON / 01/11/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL-GRIFFITHS / 01/11/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL-GRIFFITHS / 01/11/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ASTON / 01/11/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2012

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19/10/1219 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 19/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL-GRIFFITHS / 19/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULM CARTER / 19/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 19/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ASTON / 19/10/2012

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19/10/1219 October 2012 DIRECTOR APPOINTED SEAN RONALD TAYLOR

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03/10/123 October 2012 DIRECTOR APPOINTED PAUL CARTER

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03/10/123 October 2012 DIRECTOR APPOINTED LLOYD CROMWELL-GRIFFITHS

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01/10/121 October 2012 Annual return made up to 31 May 2012 with full list of shareholders

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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25/09/1225 September 2012 FIRST GAZETTE

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19/04/1219 April 2012 ADOPT ARTICLES 23/03/2012

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19/04/1219 April 2012 23/03/12 STATEMENT OF CAPITAL GBP 236270.5

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19/04/1219 April 2012 27/03/12 STATEMENT OF CAPITAL GBP 239301

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19/04/1219 April 2012 SUB-DIVISION 23/03/12

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19/04/1219 April 2012 SECRETARY APPOINTED ANDREW JOHN MCCORMICK

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19/04/1219 April 2012 DIRECTOR APPOINTED ANDREW JOHN MCCORMICK

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19/04/1219 April 2012 DIRECTOR APPOINTED BRYAN HARVEY BODEK

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1215 March 2012 APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED

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15/03/1215 March 2012 DIRECTOR APPOINTED MR STEPHEN MARK ASTON

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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