HAAS GROUP INTERNATIONAL SCM LIMITED
Non-Trading
General Information
NAME
HAAS GROUP INTERNATIONAL SCM LIMITED
COMPANY NUMBER
03601549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/07/1998
(26 years and 3 months old)
WEBSITE
www.haasgroupintl.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/04/2000
28/06/2010
AEROPIA LIMITED
View all previous names
DERBYSHIRE
DE24 8UJ
Telephone: 01293459500
TPS: No
50 Longbridge Lane
DERBY
DE24 8UJ
Telephone: 459500
Lawrence House
Riverside Drive
Cleckheaton
West Yorkshire
BD19 4DH
Telephone: 459500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAAS GROUP INTERNATIONAL SCM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAAS GROUP INTERNATIONAL SCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAAS GROUP INTERNATIONAL SCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAAS GROUP INTERNATIONAL SCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2020 - Present (3 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
23/11/2020 - Present (3 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/11/2020 - Present (3 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
21/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Company Secretary Thomas Renehan (927025539) Appointed |
| 03/06/2020 | New Board Member Thomas Scott Renehan (916661819) Appointed |
| 28/05/2020 | John Gerald Holland (919679423) has left the board |
| 28/05/2020 | John Gerald Holland (919784583) has left the board |
| 01/01/2020 | Alun Phennah (918081990) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 05/03/2019 | Thomas Renehan (916661819) has left the board |
| 05/03/2019 | Alexander Murray (919784886) has left the board |
| 12/09/2018 | Change in Reg. Office |
| 26/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Alun Phennah (918081990) Appointed |
| 10/02/2016 | New Board Member Alun Phennah (918081990) Appointed |
| 14/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Alexander Murray (919784886) Appointed |
| 22/05/2015 | New Company Secretary John Gerald Holland (919784583) Appointed |
| 22/05/2015 | James Evan Gutknecht (911875240) has left the board |
| 22/05/2015 | Greg Alan Hann (919678589) has left the board |
| 22/05/2015 | Thaddeus Jude Fortin (911875223) has left the board |
| 20/04/2015 | New Board Member John Gerald Holland (919679423) Appointed |
| 17/04/2015 | New Board Member Greg Alan Hann (919678589) Appointed |
| 16/04/2015 | William Bock (915069174) has left the board |
| 16/04/2015 | Shireen Elizabeth Greer (916315952) has left the board |
| 04/09/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Dawn Renee Landry (927769379) Appointed |
| 19/01/1970 | New Board Member Mark Whatling (927613741) Appointed |
| 19/01/1970 | New Board Member Mark Whatling (927735828) Appointed |
| 19/01/1970 | New Company Secretary Dawn Renee Landry (927735921) Appointed |
| 19/01/1970 | New Board Member Dawn Renee Landry (927613747) Appointed |
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