Air Contractors (UK) Limited 01065190 company information

	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006	2005
Fixed Assets	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0
Current Assets	£7,463,000	£7,255,000	£7,122,000	£7,316,000	£7,224,000	£8,582,000	£7,915,000	£9,085,000	£5,689,000	£17,675,000	£11,555,000
of which Cash	£17,000	£35,000	£103,000	£204,000	£305,000	£289,000	£376,000	£280,000	£141,000	£298,000	£256,000
Total Assets	£7,463,000	£7,255,000	£7,122,000	£7,316,000	£7,224,000	£8,582,000	£7,915,000	£9,085,000	£5,689,000	£17,675,000	£11,555,000
Current Liabilities	£482,000	£467,000	£465,000	£834,000	£902,000	£2,450,000	£1,984,000	£3,410,000	£565,000	£12,690,000	£6,063,000
Net Current Assets	£6,981,000	£6,788,000	£6,657,000	£6,482,000	£6,322,000	£6,132,000	£5,931,000	£5,675,000	£5,124,000	£4,985,000	£5,492,000
Total Net Worth	£6,981,000	£6,788,000	£6,657,000	£6,482,000	£6,322,000	£6,132,000	£5,931,000	£5,675,000	£5,124,000	£5,003,000	£5,519,000

Company Officers

REECE, Ian Mark

Secretary

Appointed on 1 April 2003

30
Lee Farm Close
Chellaston
Derbyshire
DE73 5QE
England
FLYNN, Hugh Reginald Alexander

Director

Appointed on 28 March 2014

Nationality: Irish

Occupation: Business Executive

Month of birth: July 1954

Hanover House
14, Hanover Square
London
W1S 1HP
United Kingdom
GRANT, Colin John

Director

Appointed on 8 November 2006

Nationality: South African

Occupation: Executive

Month of birth: May 1973

6
Mountfield Lawns
Seamount Road
Malahide
Co Dublin
CO DUBLI
Ireland
REECE, Ian Mark

Director

Appointed on 1 April 2003

Nationality: British

Occupation: Executive

Month of birth: September 1967

30
Lee Farm Close
Chellaston
Derbyshire
DE73 5QE
England
FLYNN, Hugh Reginald Alexander

Secretary

Appointed on 9 December 2002

Resigned on 25 June 2003

26 Forgehill Crescent
Stamullen
County Meath
Ireland
HIGGINS, Ronald Peter

Secretary

Appointed on 4 April 1995

Resigned on 15 June 1998

58 Wilson Gardens
West Harrow
Middlesex
HA1 4DZ
KELLAR, Rudy

Secretary

Appointed on 9 December 2002

Resigned on 25 June 2003

2a Greys Lane
Howth
Dublin 13
IRISH
Ireland
SCOTT, Peter Allan

Secretary

Appointed on 15 June 1998

Resigned on 9 December 2002

The Willows
Balheary
Swords
Dublin
IRISH
Ireland
STOKES, Peter Edward

Secretary

Resigned on 4 April 1995

East Acre
Harleston Road Weybread
Diss
Norfolk
IP21 5TU
BAXTER, John William

Director

Resigned on 15 August 1996

Nationality: British

Occupation: Director

Month of birth: July 1934

15 Heathfields
Chieveley
Newbury
Berkshire
RG16 8TW
BOETTGER, Roeloff Jacobus

Director

Appointed on 15 June 1998

Resigned on 9 December 2002

Nationality: South African

Occupation: Chief Executive Officer

Month of birth: May 1961

7b Chapman Road
Klippoortjle
Germiston
1401
South Africa
CRIEL, Ludwig Prosper Maria

Director

Appointed on 15 June 1998

Resigned on 9 December 2002

Nationality: Belgian

Occupation: Directors Of Cies

Month of birth: October 1951

Dennenlaan 62
9120 Haasdonk
Belgium
FLYNN, Hugh Reginald Alexander

Director

Appointed on 9 December 2002

Resigned on 15 April 2008

Nationality: South African

Occupation: Executive

Month of birth: July 1954

Brooklodge
Dromin, Ardee Road
Dunleer
County Louth
Ireland
FORSTER, Neil Milward

Director

Appointed on 15 June 1998

Resigned on 17 May 1999

Nationality: British

Occupation: Company Director

Month of birth: May 1927

The Orchard
Upper Slaughter
Cheltenham
Gloucestershirte
GL54 2JB
GRACIE, Gavin Hugh

Director

Appointed on 29 March 1996

Resigned on 15 June 1998

Nationality: British

Occupation: Director

Month of birth: February 1956

39 Hilltop Avenue
Buckingham
Buckinghamshire
MK18 1YH
KELLAR, Rudy

Director

Appointed on 9 December 2002

Resigned on 19 July 2005

Nationality: Canadian

Occupation: Chief Executive

Month of birth: October 1962

2a Greys Lane
Howth
Dublin 13
IRISH
Ireland
MACTAGGART, John Wallace

Director

Appointed on 28 July 1997

Resigned on 15 August 1998

Nationality: British

Occupation: Director

Month of birth: December 1957

Hazelwood House
Rangemore Hall Mews Rangemore
Burton On Trent
Staffordshire
DE13 9RE
MARSH, Ian Westwood, Canon

Director

Appointed on 29 September 1993

Resigned on 31 May 1996

Nationality: British

Occupation: Chief Executive

Month of birth: March 1947

Mynd House
The Highlands, Painswick
Stroud
Gloucestershire
GL6 6SL
ROGGE, Philippe Charles Adolphe

Director

Appointed on 6 September 2000

Resigned on 1 January 2003

Nationality: Belgian

Occupation: Employee

Month of birth: December 1969

Achtmeersstraat 41
Deinze
9800
Belgium
SAVERYS, Nicholas Georges Marie

Director

Appointed on 15 June 1998

Resigned on 9 December 2002

Nationality: Belgian

Occupation: Director Of Cies

Month of birth: January 1958

Kasteelstraat 22
Waasmunster
9250
Belgian
SCOTT, Peter Allan

Director

Appointed on 9 December 2002

Resigned on 28 March 2014

Nationality: South African

Occupation: Executive

Month of birth: March 1952

The Willows
Balheary
Swords
Dublin
IRISH
Ireland
SMITH, Frederik Johannes Roberts

Director

Appointed on 9 December 2002

Resigned on 23 October 2006

Nationality: South African

Occupation: Director

Month of birth: February 1962

1 Willow Waters
Pretorius Street
Van Riebeeckpark
Gauteng 1619
South Africa
STEWART, Philip John

Director

Resigned on 31 December 1996

Nationality: British

Occupation: Managing Director

Month of birth: December 1934

Behind The Hills
Hills Lane
Derby
Derbyshire
DE73 1HY
STOKES, Peter Edward

Director

Appointed on 28 January 1993

Resigned on 4 April 1995

Nationality: British

Occupation: Company Secretary

Month of birth: October 1939

East Acre
Harleston Road Weybread
Diss
Norfolk
IP21 5TU
TIMMERMANS, Benoit Louis

Director

Appointed on 28 February 2001

Resigned on 9 December 2002

Nationality: Belgian

Occupation: Executive

Month of birth: December 1960

Picardielaan 14
Schilde
2970
Belgium
TIMMERMANS, Benoit Louis

Director

Appointed on 15 June 1998

Resigned on 6 September 2000

Nationality: Belgian

Occupation: Director Of Cies

Month of birth: December 1960

Picardielaan 14
Schilde
2970
Belgium
TIMSON, Michael Percy

Director

Resigned on 31 March 1998

Nationality: British

Occupation: Director

Month of birth: September 1951

The Grange
Chapel Lane, Granby
Nottingham
Nottinghamshire
NG13 9PW
WILLIAMS, Gordon Howat

Director

Resigned on 20 December 1996

Nationality: British

Occupation: Finance Director

Month of birth: December 1931

The Ridings Heather Drive
Sunningdale
Ascot
Berkshire
SL5 0HS

This information was most recently updated 26/09/2017.

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Latest Filings

13 July 2017 Registered office address changed from C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Hanover House 14, Hanover Square London W1S 1HP on 13 July 2017 [View PDF]

Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6AKOCT7. Transaction: MzE4MDQ4NTQxMWFkaXF6a2N4.
19 September 2016 Registration of charge 010651900004, created on 6 September 2016 [View PDF]

Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVDY5D. Transaction: MzE1NzY5NTMxNGFkaXF6a2N4.
16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4HQ94. Transaction: MzE1NzM4MDEyMWFkaXF6a2N4.
22 August 2016 [View PDF]

Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXDRE. Transaction: MzE1NTU5OTIyMWFkaXF6a2N4.
14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F855FD. Transaction: MzEzMDc4ODE2NWFkaXF6a2N4.
2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2PL16. Transaction: MzEzMDIxNDc4N2FkaXF6a2N4.
2 September 2015 Registered office address changed from C/O C/O Acl Aviation Support Lancaster Business Park Aviation Way Southend Airport Southend-on-Sea Southend SS2 6UN to C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 September 2015 [View PDF]

Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2PKV5. Transaction: MzEzMDIxNDY3NmFkaXF6a2N4.
17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91U2I. Transaction: MzEwNzYzOTc5MmFkaXF6a2N4.
8 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVQI9. Transaction: MzEwNzExNjEyM2FkaXF6a2N4.
28 April 2014 Appointment of Mr Hugh Flynn as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X36RPKKO. Transaction: MzA5ODk2MzA2MmFkaXF6a2N4.
28 April 2014 Termination of appointment of Peter Scott as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X36RPIN6. Transaction: MzA5ODk2MjcwNmFkaXF6a2N4.
6 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXM4I. Transaction: MzA4NDU0NTI5N2FkaXF6a2N4.
13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED2RWQ. Transaction: MzA4MzIwMjE4N2FkaXF6a2N4.
11 September 2012 Full accounts made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRP1E. Transaction: MzA2Mzk0NTk0MWFkaXF6a2N4.
4 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQVK76. Transaction: MzA2MzUyODg0NGFkaXF6a2N4.
4 September 2012 Director's details changed for Colin John Grant on 1 June 2012 [View PDF]

Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1GQVK6X. Transaction: MzA2MzUyODc0NWFkaXF6a2N4.
2 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XN2AFX7F. Transaction: MzA0MzE2MzcxMGFkaXF6a2N4.
26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL46UTH9. Transaction: MzAzNjEwMzUxNWFkaXF6a2N4.
7 October 2010 Full accounts made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYLAZO0Q. Transaction: MzAyNDgwMTQ3NWFkaXF6a2N4.
4 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XINCPNYO. Transaction: MzAyNDUxNDY3NmFkaXF6a2N4.
4 October 2010 Director's details changed for Mr Ian Mark Reece on 2 September 2010 [View PDF]

Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XINCONYN. Transaction: MzAyNDUxNDE2OWFkaXF6a2N4.
31 May 2010 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 31 May 2010 [View PDF]

Action Date: 31 May 2010. Category: Address. Type: AD01. Barcode: XGF60KGY. Transaction: MzAxNjYyMjk1N2FkaXF6a2N4.
21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOO6KE2S. Transaction: MzAwMTE5NTk3OGFkaXF6a2N4.
26 September 2009 Return made up to 02/09/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: AW6U0DK3. Transaction: MjA0MjI0ODE2MGFkaXF6a2N4.
18 February 2009 Director and secretary's change of particulars / ian reece / 18/02/2009 [View PDF]

Category: Officers. Type: 288c. Barcode: XRREL7H2. Transaction: MjAyNjEwOTUxNmFkaXF6a2N4.
5 November 2008 Accounting reference date extended from 25/06/2008 to 25/12/2008 [View PDF]

Category: Accounts. Type: 225. Barcode: AM1GI4KJ. Transaction: MjAxNzMyNTA4NGFkaXF6a2N4.
1 November 2008 Return made up to 20/10/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: AQRI94E0. Transaction: MjAxNzA0OTE3MWFkaXF6a2N4.
22 July 2008 Registered office changed on 22/07/2008 from 4 more london riverside london SE1 2AU [View PDF]

Category: Address. Type: 287. Barcode: A7BPK1LN. Transaction: MjAwOTQ0Nzk4M2FkaXF6a2N4.
20 May 2008 Full accounts made up to 25 June 2007 [View PDF]

Action Date: 25 June 2007. Category: Accounts. Type: AA. Barcode: AAXCYZUK. Transaction: MjAwNTc1Mzk4M2FkaXF6a2N4.
2 May 2008 Director and secretary's change of particulars / ian reece / 01/05/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XYAVYZDA. Transaction: MjAwNDYzNzUyNGFkaXF6a2N4.
2 May 2008 Appointment terminated director hugh flynn [View PDF]

Category: Officers. Type: 288b. Barcode: XY9LIZDJ. Transaction: MjAwNDYyOTIzNmFkaXF6a2N4.
18 February 2008 Return made up to 20/10/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE5MjQ5NjAxNWFkaXF6a2N4.
12 July 2007 Full accounts made up to 25 June 2006 [View PDF]

Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2ODMyOGFkaXF6a2N4.
4 June 2007 Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN [View PDF]

Category: Address. Type: 287. Transaction: MDE4MDk3NTg2MGFkaXF6a2N4.
28 November 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3MTY5NDAxMWFkaXF6a2N4.
9 November 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3MDYxNjQ1MGFkaXF6a2N4.
2 November 2006 Return made up to 20/10/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3MTAyNjE1OGFkaXF6a2N4.
31 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE2NTAyOTc3N2FkaXF6a2N4.
31 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE2NDc5NDg1M2FkaXF6a2N4.
18 July 2006 Full accounts made up to 25 June 2005 [View PDF]

Action Date: 25 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyNzcwM2FkaXF6a2N4.
6 March 2006 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE1ODExNjM4MGFkaXF6a2N4.
19 December 2005 Return made up to 20/10/05; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA3Nzg3NjY4NWFkaXF6a2N4.
19 December 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDAxMDM2MjgzMGFkaXF6a2N4.
25 July 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEyMDYyNjYxNmFkaXF6a2N4.
16 March 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDAyNTc2Mzc3NmFkaXF6a2N4.
21 February 2005 Full accounts made up to 25 June 2004 [View PDF]

Action Date: 25 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA4NjM4OGFkaXF6a2N4.
22 November 2004 Return made up to 20/10/04; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDAzMjA4OTExM2FkaXF6a2N4.
14 January 2004 Return made up to 20/10/03; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA0OTkzMDg4N2FkaXF6a2N4.
14 January 2004 Full accounts made up to 25 June 2003 [View PDF]

Action Date: 25 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ4NzUxOWFkaXF6a2N4.
27 August 2003 Full accounts made up to 31 December 2002 [View PDF]

Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTMwMzk1M2FkaXF6a2N4.
27 August 2003 Accounting reference date shortened from 31/12/03 to 25/06/03 [View PDF]

Category: Accounts. Type: 225. Transaction: MDEyNTk4MjY0NGFkaXF6a2N4.
3 July 2003 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEzNjI4Mzc4NGFkaXF6a2N4.
3 July 2003 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzMDk1NzQ5OGFkaXF6a2N4.
3 July 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA3NTQ2NjE2N2FkaXF6a2N4.
2 June 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA2NTQ2ODUxOWFkaXF6a2N4.
14 May 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAyMDA3NDg3N2FkaXF6a2N4.
8 May 2003 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEwMTg5MDE2NWFkaXF6a2N4.
2 May 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzODA0NjM3NWFkaXF6a2N4.
2 May 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzMDk1NzE3NGFkaXF6a2N4.
2 May 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzOTUwMDU1MWFkaXF6a2N4.
2 May 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEyMjk0MjA4NWFkaXF6a2N4.
2 May 2003 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA5NTkwOTMwM2FkaXF6a2N4.
2 May 2003 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzOTc5MzY0MmFkaXF6a2N4.
2 May 2003 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzNzUzNjA1M2FkaXF6a2N4.
27 January 2003 Return made up to 20/10/02; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDEwODEwNDQxOGFkaXF6a2N4.
23 July 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ2NTAxNmFkaXF6a2N4.
6 February 2002 Return made up to 20/10/01; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDAxMDM2MDU2NGFkaXF6a2N4.
6 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA3ODI1MmFkaXF6a2N4.
8 May 2001 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA3MTg0ODE4OGFkaXF6a2N4.
8 May 2001 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA2MDYzMTY3NmFkaXF6a2N4.
8 November 2000 Return made up to 20/10/00; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDAyMzM1MzEwOGFkaXF6a2N4.
10 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzg0NzE0NGFkaXF6a2N4.
20 September 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEzNzQ4NDkzOGFkaXF6a2N4.
20 September 2000 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEyMDM3NTgxM2FkaXF6a2N4.
9 December 1999 Return made up to 20/10/99; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA2ODI5Mjg4M2FkaXF6a2N4.
2 November 1999 Full group accounts made up to 31 December 1998 [View PDF]

Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQwNDkzNGFkaXF6a2N4.
16 June 1999 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyODkxNzI1M2FkaXF6a2N4.
18 January 1999 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDA2Mzk3NzE0MWFkaXF6a2N4.
14 January 1999 Return made up to 20/10/98; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDAxMzk0MjcwMGFkaXF6a2N4.
14 January 1999 Secretary's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDEzMDI3NjM1NGFkaXF6a2N4.
3 September 1998 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyMTIzNjk4NGFkaXF6a2N4.
25 June 1998 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU1NTM5NGFkaXF6a2N4.
25 June 1998 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk0NTg2NGFkaXF6a2N4.
25 June 1998 Conve 15/06/98 [View PDF]

Category: Capital. Type: 122. Transaction: MDEzNTU5Mjc3OGFkaXF6a2N4.
25 June 1998 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTYyOTc2M2FkaXF6a2N4.
25 June 1998 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk4OTk0OGFkaXF6a2N4.
25 June 1998 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA3ODAyMzQwN2FkaXF6a2N4.
25 June 1998 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAyMzY4MzMzOGFkaXF6a2N4.
25 June 1998 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzOTk4NTc4N2FkaXF6a2N4.
25 June 1998 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzMDU4Mzc2MmFkaXF6a2N4.
25 June 1998 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzMTA5ODc5NWFkaXF6a2N4.
25 June 1998 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA2MTg1ODg2OGFkaXF6a2N4.
25 June 1998 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Transaction: MDA4Mjk4MTgxM2FkaXF6a2N4.
25 June 1998 Registered office changed on 25/06/98 from: clive house langley business centre langley slough SL3 8DS [View PDF]

Category: Address. Type: 287. Transaction: MDA2MTIxNTM2NmFkaXF6a2N4.
23 June 1998 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Transaction: MDEyOTU4ODQyOWFkaXF6a2N4.
19 June 1998 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0NjM2NzM2MWFkaXF6a2N4.
19 June 1998 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0NzU4ODYxOWFkaXF6a2N4.
8 June 1998 Full accounts made up to 31 December 1997 [View PDF]

Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTcwMTg5NGFkaXF6a2N4.
4 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

Category: Mortgage. Type: 403a. Transaction: MDEyNzg3NDYwMGFkaXF6a2N4.
3 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

Category: Mortgage. Type: 403a. Transaction: MDExNzYyODQ3OGFkaXF6a2N4.

Air Contractors (UK) Limited

Company Registration Number: 01065190

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

REECE, Ian Mark

FLYNN, Hugh Reginald Alexander

GRANT, Colin John

REECE, Ian Mark

FLYNN, Hugh Reginald Alexander

HIGGINS, Ronald Peter

KELLAR, Rudy

SCOTT, Peter Allan

STOKES, Peter Edward

BAXTER, John William

BOETTGER, Roeloff Jacobus

CRIEL, Ludwig Prosper Maria

FLYNN, Hugh Reginald Alexander

FORSTER, Neil Milward

GRACIE, Gavin Hugh

KELLAR, Rudy

MACTAGGART, John Wallace

MARSH, Ian Westwood, Canon

ROGGE, Philippe Charles Adolphe

SAVERYS, Nicholas Georges Marie

SCOTT, Peter Allan

SMITH, Frederik Johannes Roberts

STEWART, Philip John

STOKES, Peter Edward

TIMMERMANS, Benoit Louis

TIMMERMANS, Benoit Louis

TIMSON, Michael Percy

WILLIAMS, Gordon Howat

Latest Filings

13 July 2017 Registered office address changed from C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Hanover House 14, Hanover Square London W1S 1HP on 13 July 2017 [View PDF]

19 September 2016 Registration of charge 010651900004, created on 6 September 2016 [View PDF]

16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

22 August 2016 [View PDF]

14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

2 September 2015 Registered office address changed from C/O C/O Acl Aviation Support Lancaster Business Park Aviation Way Southend Airport Southend-on-Sea Southend SS2 6UN to C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 September 2015 [View PDF]

17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

8 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

28 April 2014 Appointment of Mr Hugh Flynn as a director [View PDF]

28 April 2014 Termination of appointment of Peter Scott as a director [View PDF]

6 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

11 September 2012 Full accounts made up to 31 December 2011 [View PDF]

4 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

4 September 2012 Director's details changed for Colin John Grant on 1 June 2012 [View PDF]

2 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

7 October 2010 Full accounts made up to 31 December 2009 [View PDF]

4 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

4 October 2010 Director's details changed for Mr Ian Mark Reece on 2 September 2010 [View PDF]

31 May 2010 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 31 May 2010 [View PDF]

21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

26 September 2009 Return made up to 02/09/09; full list of members [View PDF]

18 February 2009 Director and secretary's change of particulars / ian reece / 18/02/2009 [View PDF]

5 November 2008 Accounting reference date extended from 25/06/2008 to 25/12/2008 [View PDF]

1 November 2008 Return made up to 20/10/08; full list of members [View PDF]

22 July 2008 Registered office changed on 22/07/2008 from 4 more london riverside london SE1 2AU [View PDF]

20 May 2008 Full accounts made up to 25 June 2007 [View PDF]

2 May 2008 Director and secretary's change of particulars / ian reece / 01/05/2008 [View PDF]

2 May 2008 Appointment terminated director hugh flynn [View PDF]

18 February 2008 Return made up to 20/10/07; full list of members [View PDF]

12 July 2007 Full accounts made up to 25 June 2006 [View PDF]

4 June 2007 Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN [View PDF]

28 November 2006 New director appointed [View PDF]

9 November 2006 Director resigned [View PDF]

2 November 2006 Return made up to 20/10/06; full list of members [View PDF]

31 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

31 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

18 July 2006 Full accounts made up to 25 June 2005 [View PDF]

6 March 2006 Director's particulars changed [View PDF]