AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
Non-Trading
General Information
NAME
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
COMPANY NUMBER
07652548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
31/05/2011
(13 years and 5 months old)
WEBSITE
www.airline-services.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
31/05/2011
04/04/2013
HAMSARD 3255 LIMITED
BIRMINGHAM
B3 2JR
Telephone: 01614956900
TPS: Yes
Canberra House
Robeson Way
Manchester
M22 4SX
Telephone: 4956951
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
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 |
|---|---|---|
| AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES COMPONENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRLINE SERVICES AND COMPONENTS GROUP 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 AIRLINE SERVICES AND COMPONENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRLINE SERVICES AND COMPONENTS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2012 - Present (12 years and 7 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2012 - Present (12 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 401 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
31/05/2011 - 15/03/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES COMPONENTS LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES TECHNICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | Stephen Mark Aston (908592707) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Nigel Daniel (907689706) has left the board |
| 04/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 26/12/2016 | Michael John Humphreys (919176381) has left the board |
| 26/12/2016 | George Shannon (909171317) has left the board |
| 17/06/2016 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 20/04/2016 | Martin Barnes (918450273) has left the board |
| 10/03/2016 | Sean Ronald Taylor (917106386) has left the board |
| 11/11/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | George Shannon (920106499) has left the board |
| 30/09/2015 | New Board Member George Shannon (909171317) Appointed |
| 21/09/2015 | New Board Member George Shanon (920106499) Appointed |
| 15/07/2015 | New Board Member Christopher Peter Handy (914838684) Appointed |
| 09/06/2015 | New Annual Return filed |
| 25/05/2015 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (919722433) has left the board |
| 25/05/2015 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 01/05/2015 | Amy Louise Sandiford (918357197) has left the board |
| 01/05/2015 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (919722433) Appointed |
| 31/12/2014 | Gerard Gould (910354299) has left the board |
| 31/12/2014 | Andrew John McCormick (912342803) has left the board |
| 16/10/2014 | New Board Member Michael Humphreys (919176381) Appointed |
| 09/08/2014 | New Accounts filed |
| 20/06/2014 | Bryan Harvey Bodek (901937305) has left the board |
| 14/06/2014 | New Annual Return filed |
| 10/02/2014 | Gerard Gould (918468159) has left the board |
| 10/02/2014 | New Board Member Gerard Gould (910354299) Appointed |
| 03/02/2014 | New Board Member Gerard Gould (918468159) Appointed |
| 27/01/2014 | New Board Member Nigel Daniel (907689706) Appointed |
| 27/01/2014 | New Board Member Martin Barnes (918450273) Appointed |
| 13/12/2013 | New Company Secretary Amy Louise Sandiford (918357197) Appointed |
| 13/12/2013 | Joanne Roddis (917785158) has left the board |
| 31/07/2013 | New Accounts filed |
| 29/07/2013 | Change in Reg. Office |
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