Aclas Global Limited

Company Registration Number: 01939800

Company registered in England and Wales

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Aclas Global Limited is a Private Company Limited by Shares first registered on 16 August 1985. Its current registered address is in London.

Registered Address

HANOVER HOUSE
14 HANOVER SQUARE
LONDON
UNITED KINGDOM
W1S 1HP

There are 214 companies currently registered at this postcode, including this one.

All companies at W1S 1HP

Registration Data

Company Number

01939800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52102 - Operation of warehousing and storage facilities for air transport activities

Accounts

Accounts Reference Date

25 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

75 in total
3 outstanding
72 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,252,397£12,230,963£11,644,676£11,872,080£12,934,182£10,851,118
of which Cash £385,844£1,047,281£1,066,489£680,822£506,877£865,393
Total Assets £10,252,397£12,230,963£11,644,676£11,872,080£12,934,182£10,851,118
Current Liabilities £5,717,689£7,198,859£7,184,613£8,039,312£8,751,598£7,527,982
Net Current Assets £4,534,708£5,032,104£4,460,063£3,832,768£4,182,584£3,323,136
Total Net Worth £4,556,535£5,129,726£4,883,216£4,133,954£4,373,638£3,446,782

Previous Names

  • ACL AVIATION SUPPORT LIMITED, active until 13 June 2012
  • BAC LEASING LIMITED, active until 14 May 2008

Company Officers

  • O'CONNOR, Niall

    Secretary

    Appointed on 25 May 2012

     

    3
    Malahide Road
    Swords
    Co Dublin
    Dublin
    Ireland

  • ANDREW, David William

    Director

    Appointed on 17 July 2009

     

    Nationality: South African

    Occupation: Marketing Director

    Month of birth: May 1963

    20
    Libra Avenue
    Morehill Close
    Benoni 1501
    South Africa

  • FLYNN, Hugh Reginald Alexander

    Director

    Appointed on 1 August 2005

     

    Nationality: Irish

    Occupation: Executive

    Month of birth: July 1954

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • GRANT, Colin John

    Director

    Appointed on 17 July 2009

     

    Nationality: South African

    Occupation: Director

    Month of birth: May 1973

    6
    Mountfield Lawns
    Seamount Road
    Malahide
    County Dublin
    Ireland

  • O'KELLY, Mark

    Director

    Appointed on 17 June 2014

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1980

    3
    Malahide Road
    Swords
    County Dublin
    Ireland

  • PHILLIPS, James Edward Franklyn

    Director

    Appointed on 25 May 2012

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: September 1956

    7
    Broomfield Road
    Beckenham
    Kent
    BR3 3QB
    England

  • SLIPPER, David William

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1953

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • BROWN, David Allan

    Secretary

    Appointed on 17 June 1994

    Resigned on 21 August 1995

    26 Hickmore Walk
    Clapham
    London
    SW4 6EQ

  • HILTON, Ian Robert

    Secretary

    Appointed on 6 February 2004

    Resigned on 16 June 2009

    60a Sutton Court Drive
    Rochford
    Essex
    SS4 1HZ

  • PASQUILL, Graham

    Secretary

    Appointed on 21 August 1995

    Resigned on 3 June 1996

    Orchard Oast Park Farm
    Queen Street
    Paddock Wood
    Kent
    TN26 6NS

  • PASQUILL, Graham

    Secretary

    Resigned on 17 June 1994

    Orchard Oast Park Farm
    Queen Street
    Paddock Wood
    Kent
    TN26 6NS

  • PHILLIPS, James Edward Franklyn

    Secretary

    Appointed on 16 June 2009

    Resigned on 25 May 2012

    7 Broomfield Road
    Beckenham
    Kent
    BR3 3QB

  • PHILLIPS, James Edward Franklyn

    Secretary

    Appointed on 3 June 1996

    Resigned on 22 December 1998

    7 Broomfield Road
    Beckenham
    Kent
    BR3 3QB

  • SHORT, Peter Charles

    Secretary

    Appointed on 22 December 1998

    Resigned on 6 February 2004

    Clandon Cottage
    Aspen Close
    Guildford
    Surrey
    GU4 7BG

  • DALTON, Thomas Joseph

    Director

    Appointed on 17 July 2009

    Resigned on 30 April 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1969

    61
    Elm Grove
    Thorpe Bay
    Essex
    SS1 3EY
    United Kingdom

  • DICKSON, Neil Alan

    Director

    Resigned on 13 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    The White House
    Chatter Alley
    Dogmersfield
    Hampshire
    RG27 8SS

  • KELLAR, Rudy Shawn

    Director

    Appointed on 25 February 2004

    Resigned on 19 July 2005

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: October 1962

    2a Greys Lane
    Howth
    Dublin 13
    IRISH
    Ireland

  • LEDGER, Warren Arnold

    Director

    Appointed on 22 December 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1952

    Harpers Cottage Summerhill
    Goudhurst
    Cranbrook
    Kent
    TN17 1JU

  • MACK, Alastair Graham

    Director

    Resigned on 1 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Bracken House
    Crooksbury Road
    Farnham
    Surrey
    GU10 1RF

  • PASQUILL, Graham

    Director

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Orchard Oast Park Farm
    Queen Street
    Paddock Wood
    Kent
    TN26 6NS

  • ROBINSON, David Paul

    Director

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Air Charter Manager

    Month of birth: December 1949

    Springate Farm
    Broadwater Road
    West Malling
    Kent
    ME19 6HU

  • SCOTT, Peter Allan

    Director

    Appointed on 25 February 2004

    Resigned on 25 May 2012

    Nationality: South African

    Occupation: Company Director

    Month of birth: March 1952

    The Willows
    Balheary
    Swords
    Dublin
    IRISH
    Ireland

  • SERINET, Maurice Rene Pierre

    Director

    Appointed on 17 July 2009

    Resigned on 22 May 2012

    Nationality: French

    Occupation: Director

    Month of birth: October 1950

    23
    Rue Armand Sivestre
    Courbevoi
    92400
    France

This information was most recently updated today.

Latest Filings

  1. 19 September 2016 Registration of charge 019398000075, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVDXUB. Transaction: MzE1NzY5NTEwOGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXX14. Transaction: MzE1NTYwNDkwM2FkaXF6a2N4.

  3. 20 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X71R4. Transaction: MzE1MDcxMDAwOGFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK59Q3. Transaction: MzEyODc3MDEyNmFkaXF6a2N4.

  5. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AL5BJL. Transaction: MzEyNjE2NjgwMWFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9TJQI. Transaction: MzEwNTYwNTY4MGFkaXF6a2N4.

  7. 16 July 2014 Appointment of Mr Mark O'kelly as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: AP01. Barcode: X3C94RUP. Transaction: MzEwMzg3MzkwOWFkaXF6a2N4.

  8. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUO66R. Transaction: MzEwMzAzMDI0NWFkaXF6a2N4.

  9. 15 August 2013 Appointment of Mr David William Slipper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES8SDE. Transaction: MzA4MzMzNzYyOGFkaXF6a2N4.

  10. 9 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7UX4P. Transaction: MzA4Mjk5NTYwNWFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA445T. Transaction: MzA4MjkwNTA3OGFkaXF6a2N4.

  12. 29 July 2013 Termination of appointment of Thomas Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMODB7. Transaction: MzA4MjMxMDg3N2FkaXF6a2N4.

  13. 20 August 2012 Director's details changed for Hugh Reginald Alexander Flynn on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQUN1E. Transaction: MzA2MjY1OTA3MGFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGE8J. Transaction: MzA2MjM5OTU0OGFkaXF6a2N4.

  15. 13 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1AMZL2X. Transaction: MzA1OTA5NjI1NWFkaXF6a2N4.

  16. 13 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ANHL6R. Transaction: MzA1OTA5NTYyNGFkaXF6a2N4.

  17. 8 June 2012 Termination of appointment of Peter Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANY9GW. Transaction: MzA1ODgxMTg1NGFkaXF6a2N4.

  18. 6 June 2012 Appointment of James Edward Franklyn Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A0HPAX. Transaction: MzA1ODY4MTE3NWFkaXF6a2N4.

  19. 5 June 2012 Termination of appointment of Maurice Serinet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AG81BU. Transaction: MzA1ODYyOTk4MWFkaXF6a2N4.

  20. 5 June 2012 Appointment of Mr Niall O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AG819M. Transaction: MzA1ODYyOTk3MWFkaXF6a2N4.

  21. 5 June 2012 Termination of appointment of James Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AG815L. Transaction: MzA1ODYyOTk1MGFkaXF6a2N4.

  22. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19DDREA. Transaction: MzA1Nzk2MzE1NmFkaXF6a2N4.

  23. 27 April 2012 Director's details changed for Thomas Joseph Dalton on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X17QDWTL. Transaction: MzA1NjYwMDc2M2FkaXF6a2N4.

  24. 24 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XKBXDWYW. Transaction: MzA0MjYzMTk4OWFkaXF6a2N4.

  25. 24 August 2011 Director's details changed for David William Andrew on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XKBXCWYV. Transaction: MzA0MjYzMTcxM2FkaXF6a2N4.

  26. 10 June 2011 Particulars of a mortgage or charge / charge no: 74 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6WKVUVG. Transaction: MzAzODcyNTk1OGFkaXF6a2N4.

  27. 11 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APS7MT3G. Transaction: MzAzNTQwODM3MWFkaXF6a2N4.

  28. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY6BPNNO. Transaction: MzAyNDA1NDAwOWFkaXF6a2N4.

  29. 12 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XWKFAMH5. Transaction: MzAyMTI4NDAxNmFkaXF6a2N4.

  30. 12 August 2010 Director's details changed for Thomas Joseph Dalton on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XWKF8MH3. Transaction: MzAyMTI4MzgyMGFkaXF6a2N4.

  31. 12 August 2010 Director's details changed for Maurice Rene Pierre Serinet on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XWKF9MH4. Transaction: MzAyMTI4MzgyMWFkaXF6a2N4.

  32. 12 August 2010 Director's details changed for David William Andrew on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XWKF7MH2. Transaction: MzAyMTI4MzgxOGFkaXF6a2N4.

  33. 28 April 2010 Termination of appointment of David Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7ZCJJIC. Transaction: MzAxNDQ1NDQ5N2FkaXF6a2N4.

  34. 6 October 2009 Appointment of Colin John Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS9CGDUA. Transaction: MzAwMDEzNDgwNWFkaXF6a2N4.

  35. 30 September 2009 Secretary's change of particulars / james franklyn / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGOS8DP3. Transaction: MjA0MjUwODU3OWFkaXF6a2N4.

  36. 30 September 2009 Director appointed david william andrew [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWKDDPX. Transaction: MjA0MjUxMTk5MWFkaXF6a2N4.

  37. 30 September 2009 Director appointed thomas joseph dalton [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWKLDP5. Transaction: MjA0MjUxMTc1M2FkaXF6a2N4.

  38. 30 September 2009 Director appointed maurice rene pierre serinet [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWKTDPD. Transaction: MjA0MjUxMTUwNWFkaXF6a2N4.

  39. 30 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOSBDP6. Transaction: MjA0MjUwOTA1NGFkaXF6a2N4.

  40. 15 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0XWID97. Transaction: MjA0MTMxMTk5OWFkaXF6a2N4.

  41. 6 July 2009 Secretary appointed james edward franklyn [View PDF]

    Category: Officers. Type: 288a. Barcode: AYMKMB8J. Transaction: MjAzNjUwMzQ2MGFkaXF6a2N4.

  42. 6 July 2009 Appointment terminated secretary ian hilton [View PDF]

    Category: Officers. Type: 288b. Barcode: AYML1B8Z. Transaction: MjAzNjUwMjAxOGFkaXF6a2N4.

  43. 27 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD8HH8HI. Transaction: MjAyOTE5Mjk3NWFkaXF6a2N4.

  44. 27 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD8HI8HJ. Transaction: MjAyOTE5MjgzNGFkaXF6a2N4.

  45. 27 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD8HJ8HK. Transaction: MjAyOTE5MjY2MGFkaXF6a2N4.

  46. 2 January 2009 Accounting reference date extended from 25/06/2008 to 25/12/2008 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: AT1RY643. Transaction: MjAyMjE1NzY5MGFkaXF6a2N4.

  47. 26 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBKU3GZ. Transaction: MjAxNDIyNTMxNmFkaXF6a2N4.

  48. 26 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUBKS3GX. Transaction: MjAxNDIxNjkzOGFkaXF6a2N4.

  49. 26 September 2008 Registered office changed on 26/09/2008 from lancaster business park aviation way southend on sea essex SS2 un [View PDF]

    Category: Address. Type: 287. Barcode: XUBKR3GW. Transaction: MjAxNDIxNjkzN2FkaXF6a2N4.

  50. 26 September 2008 Appointment terminated director neil dickson [View PDF]

    Category: Officers. Type: 288b. Barcode: XUBKT3GY. Transaction: MjAxNDIxNjkzOWFkaXF6a2N4.

  51. 22 May 2008 Full accounts made up to 25 June 2007 [View PDF]

    Action Date: 25 June 2007. Category: Accounts. Type: AA. Barcode: A9I7XZW0. Transaction: MjAwNTg4MzYxNWFkaXF6a2N4.

  52. 16 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADTZHZPK. Transaction: MjAwNTUyNjg2NGFkaXF6a2N4.

  53. 14 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADTZQZPT. Transaction: MjAwNTM2NTI4MGFkaXF6a2N4.

  54. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4HXNN. Transaction: MjAwMTA1MzgxNmFkaXF6a2N4.

  55. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4IXNO. Transaction: MjAwMTA1MzgwOGFkaXF6a2N4.

  56. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4JXNP. Transaction: MjAwMTA1MzgwMWFkaXF6a2N4.

  57. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4KXNQ. Transaction: MjAwMTA1Mzc4NGFkaXF6a2N4.

  58. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4LXNR. Transaction: MjAwMTA1Mzc3OGFkaXF6a2N4.

  59. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4MXNS. Transaction: MjAwMTA1Mzc3M2FkaXF6a2N4.

  60. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4NXNT. Transaction: MjAwMTA1Mzc2NGFkaXF6a2N4.

  61. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4OXNU. Transaction: MjAwMTA1Mzc1NmFkaXF6a2N4.

  62. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4PXNV. Transaction: MjAwMTA1Mzc0N2FkaXF6a2N4.

  63. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4EXNK. Transaction: MjAwMTA1MzczOGFkaXF6a2N4.

  64. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4FXNL. Transaction: MjAwMTA1MzcyNmFkaXF6a2N4.

  65. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4GXNM. Transaction: MjAwMTA1MzcxOWFkaXF6a2N4.

  66. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF42XN8. Transaction: MjAwMTA1MzY4M2FkaXF6a2N4.

  67. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF44XNA. Transaction: MjAwMTA1MzY3NWFkaXF6a2N4.

  68. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF45XNB. Transaction: MjAwMTA1MzY2OWFkaXF6a2N4.

  69. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF47XND. Transaction: MjAwMTA1MzY1N2FkaXF6a2N4.

  70. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF46XNC. Transaction: MjAwMTA1MzY0NWFkaXF6a2N4.

  71. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF48XNE. Transaction: MjAwMTA1MzYyNmFkaXF6a2N4.

  72. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF49XNF. Transaction: MjAwMTA1MzU5NWFkaXF6a2N4.

  73. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4RXNX. Transaction: MjAwMTA1MzU3OWFkaXF6a2N4.

  74. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4AXNG. Transaction: MjAwMTA1MzU2NmFkaXF6a2N4.

  75. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4BXNH. Transaction: MjAwMTA1MzU1MmFkaXF6a2N4.

  76. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4CXNI. Transaction: MjAwMTA1MzU0MGFkaXF6a2N4.

  77. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4DXNJ. Transaction: MjAwMTA1MzUzMGFkaXF6a2N4.

  78. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4QXNW. Transaction: MjAwMTA1MzUxOGFkaXF6a2N4.

  79. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF52XN9. Transaction: MjAwMTAyMDMyOGFkaXF6a2N4.

  80. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF53XNA. Transaction: MjAwMTAyMDI4M2FkaXF6a2N4.

  81. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4XXN3. Transaction: MjAwMTAyMDI3MGFkaXF6a2N4.

  82. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4VXN1. Transaction: MjAwMTAyMDI2MWFkaXF6a2N4.

  83. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4SXNY. Transaction: MjAwMTAyMDI0MGFkaXF6a2N4.

  84. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4TXNZ. Transaction: MjAwMTAyMDIzM2FkaXF6a2N4.

  85. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF51XN8. Transaction: MjAwMTAyMDIxN2FkaXF6a2N4.

  86. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4UXN0. Transaction: MjAwMTAyMDIwMmFkaXF6a2N4.

  87. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF50XN7. Transaction: MjAwMTAyMDE4N2FkaXF6a2N4.

  88. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4ZXN5. Transaction: MjAwMTAxOTk2NWFkaXF6a2N4.

  89. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF4YXN4. Transaction: MjAwMTAxOTY2MWFkaXF6a2N4.

  90. 14 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzMTMzNWFkaXF6a2N4.

  91. 14 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDEzMTMzNmFkaXF6a2N4.

  92. 14 July 2007 Full accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MzAyOGFkaXF6a2N4.

  93. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzNjQ1M2FkaXF6a2N4.

  94. 6 March 2007 Registered office changed on 06/03/07 from: bac house 112 clerkenwell road london EC1M 5TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE4NjIzOGFkaXF6a2N4.

  95. 20 February 2007 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MDcxM2FkaXF6a2N4.

  96. 20 February 2007 Return made up to 03/08/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc2MjkwNzEzYWRpcXprY3g.

  97. 20 February 2007 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMDkyMmFkaXF6a2N4.

  98. 20 February 2007 Return made up to 03/08/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc2MzIwOTIyYWRpcXprY3g.

  99. 22 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI3MzAxN2FkaXF6a2N4.

  100. 22 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI3MzcxMmFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:34:30 +0100