AIRLINE SERVICES COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2021-10-29 |
| 26/10/2226 October 2022 | Previous accounting period shortened from 2021-10-30 to 2021-10-29 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 17/07/2017 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 11/12/1811 December 2018 | PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015036470008 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015036470007 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 03/08/173 August 2017 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
| 08/05/178 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKE HUMPHREYS |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STILWELL |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOOLEY |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FILCE |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED GEORGE SHANNON |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015036470005 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1511 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | SAIL ADDRESS CHANGED FROM: CANBERRA HOUSE ROBESON WAY MANCHESTER M22 4SX ENGLAND |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY |
| 29/04/1529 April 2015 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 28/04/1528 April 2015 | CURRSHO FROM 31/10/2015 TO 30/04/2015 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK |
| 01/09/141 September 2014 | ADOPT ARTICLES 24/06/2014 |
| 18/08/1418 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR MIKE HUMPHREYS |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR PAUL DENNIS CARTER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR LLOYD CROMWELL GRIFFITHS |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015036470005 |
| 12/12/1312 December 2013 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 13/08/1313 August 2013 | SAIL ADDRESS CHANGED FROM: CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX |
| 13/08/1313 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM HANGAR 4 WESTERN MAINTENANCE AREA MANCHESTER AIRPORT MANCHESTER M90 5PQ |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL FILCE / 01/11/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONALD TAYLOR / 01/11/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOOLEY / 01/11/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 22/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | SECRETARY APPOINTED ANTHONY STILWELL |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE RODDIS |
| 01/08/121 August 2012 | DIRECTOR APPOINTED SEAN RONALD TAYLOR |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RITCHIE WOODS |
| 05/09/115 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 30/12/1030 December 2010 | ALTER ARTICLES 27/10/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE STEPHEN WOODS / 01/11/2009 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY RODDIS / 01/11/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL FILCE / 01/11/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOOLEY / 01/11/2009 |
| 07/09/107 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2009 |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SIXSMITH |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED BRYAN HARVEY BODEK |
| 23/08/0723 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | NC INC ALREADY ADJUSTED 08/01/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ARTICLES OF ASSOCIATION |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | FINANCE DOCUMENTS 18/09/06 |
| 03/10/063 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED AIRLINE SERVICES (DRY CLEANING) LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 08/01/978 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: BAY 3 HANGAR 7A MANCHESTER AIRPORT M90 1PQ |
| 25/09/9525 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 12,DELAHAYS ROAD HALE ALTRINCHAM CHESHIRE |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/02/8924 February 1989 | ALTER MEM AND ARTS 080289 |
| 22/02/8922 February 1989 | COMPANY NAME CHANGED VELGAR LIMITED CERTIFICATE ISSUED ON 23/02/89 |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 27 GREEN WALK TIMPERLEY ALTRINCHAM CHESHIRE WA15 6JN |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 32 YORK ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3EF |
| 24/06/8024 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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