AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED

Address

AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED
GELDARDS LLP DUMFRIES HOUSE
DUMFRIES PLACE
CARDIFF
WALES
CF10 3ZF
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
01402826
Incorporation Date:
30 Nov 1978 (39 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 9 Jun 2017
For period ending:
31 Dec 2016
Filed on:
25 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Feb 1993
Filed on:
12 Jul 2017
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Map


Recently Filed Documents - 172 available


Directors and Secretaries

Michael Alcock
6 Apr 2003 ⇒ Present ( 15 Years ) Director
Kieran Barber
1 Aug 2010 ⇒ Present ( 8 Years ) Director
Kieron Barber
1 Aug 2010 ⇒ Present ( 8 Years ) Director
Duncan Barber
before 23 Feb 1992 ⇒ Present ( 26 Years ) Director
Andrew Cookson
14 Jun 2010 ⇒ Present ( 8 Years ) Director
Brian Deroche
3 Jul 2017 ⇒ Present ( 1 Year ) Director
Charles Durst
3 Jul 2017 ⇒ Present ( 1 Year ) Director
Geralyn Fallon
3 Jul 2017 ⇒ Present ( 1 Year ) Director
Arnold Homer
6 Apr 2002 ⇒ Present ( 16 Years ) Director
Gary Lynch
1 Aug 2010 ⇒ Present ( 8 Years ) Director
Gregory Packard
3 Jul 2017 ⇒ Present ( 1 Year ) Director
James Wiggins
18 Jun 2012 ⇒ Present ( 6 Years ) Director
18 Jun 2012 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 12 Nov 2014
BARCLAYS BANK PLC
- OUTSTANDING on 28 Aug 2014
BARCLAYS BANK PLC
- OUTSTANDING on 12 Jun 2013
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 2 Dec 2006

Previous Addresses

EAGLE HOUSE
VILLAGE FARM INDUSTRIAL ESTATE
PYLE BRIDGEND MID GLAMORGAN
CF33 6NU
Changed 12 Oct 2017


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
229 £13,877,874.89

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Sep 2017 9
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 4 Jun 2015 6
31 Dec 2013 20 May 2014 5
31 Dec 2012 26 Jul 2013 7

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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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172 other company documents are available

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