ACLAS GLOBAL LIMITED

Address

ACLAS GLOBAL LIMITED
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
UNITED KINGDOM
W1S 1HP
(259 companies also use this postcode)

Phone: 01702 548 504
Fax: 01702 548 509
Web:
Classification:

Operation of warehousing and storage facilities for air transport activities

Legal Information

Company Registration No.:
01939800
Incorporation Date:
16 Aug 1985 (32 Years old)
Financial Year End:
25 Dec
Capital:
£20,000.00 on 22 Aug 2016
For period ending:
31 Dec 2016
Filed on:
27 Sep 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2015
Filed on:
11 Aug 2015
Purchase latest return for £4.99

Information correct as of: 1 Nov 2017 - Check for updates

Map


Recently Filed Documents - 271 available


Directors and Secretaries

David Andrew
17 Jul 2009 ⇒ Present ( 8 Years ) Director
Hugh Flynn
1 Aug 2005 ⇒ Present ( 12 Years ) Director
Colin Grant
17 Jul 2009 ⇒ Present ( 8 Years ) Director
Niall O'connor
25 May 2012 ⇒ Present ( 5 Years ) Company Secretary
Mark O'kelly
17 Jun 2014 ⇒ Present ( 3 Years ) Director
James Phillips
25 May 2012 ⇒ Present ( 5 Years ) Director
David Slipper
7 Aug 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 19 Sep 2016
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 10 Jun 2011
LLOYDS BANK PLC
SINGLE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 20 May 1994

Previous Company Names

ACL AVIATION SUPPORT LIMITED
Changed 13 Jun 2012
BAC LEASING LIMITED
Changed 14 May 2008

Previous Addresses

UNIT 3 LANCASTER BUSINESS PARK
AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN
Changed 29 Aug 2017

LANCASTER BUSINESS PARK
AVIATION WAY
SOUTHEND ON SEA
ESSEX SS2 UN
Changed 26 Sep 2008

BAC HOUSE
112 CLERKENWELL ROAD
LONDON
EC1M 5TW
Changed 6 Mar 2007

4 LONDON WALL BUILDINGS
BLOMFIELD STREET
LONDON
EC2M 5NT
Changed 22 Dec 1996

22 ST ANDREWS STREET
LONDON
EC4A 3AN
Changed 12 Jun 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
25 Sep 2018
Given past performance
we expect these to be submitted around:
27 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 27 Sep 2017 9
31 Dec 2015 20 Jun 2016 6
31 Dec 2014 2 Jul 2015 7
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 9 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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271 other company documents are available

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