Airline Components International Limited

Company Registration Number: 02200536

Company registered in England and Wales

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Airline Components International Limited is a Private Company Limited by Shares first registered on 30 November 1987. Its current registered address is in Newbury, Berkshire.

Registered Address

MILL HOUSE
OVERBRIDGE SQUARE, HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX

There are 167 companies currently registered at this postcode, including this one.

All companies at RG14 5UX

Registration Data

Company Number

02200536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £832,524£898,989£862,826£701,164£577,851£675,735£415,370
of which Cash £220,691£302,373£412,852£325,020£53,961£168,630£66,493
Total Assets £832,524£898,989£862,826£701,164£577,851£675,735£415,370
Current Liabilities £614,017£632,843£551,303£525,886£545,812£743,214£539,936
Net Current Assets £218,507£266,146£311,523£175,278£32,039£-67,479£-124,566
Total Net Worth £625,106£683,109£581,507£351,463£119,756£31,759£108,500

Previous Names

No previous names

Company Officers

  • DEANS, Jennifer

    Secretary

     

    Pheasant Barn
    Great Rollright
    Chipping Norton
    Oxfordshire
    OX7 5RB

  • DEANS, Ian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • DEANS, James Alexander Neville

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • DEANS, Jennifer

    Director

     

    Nationality: British

    Occupation: Director-Secretary

    Month of birth: March 1934

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

This information was most recently updated today.

Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRS29O. Transaction: MzE1MzcwNDA4N2FkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MT7K. Transaction: MzE0MDIwMzg0M2FkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQOQQ. Transaction: MzEzMTI1NTcxM2FkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHPAQ. Transaction: MzExNDY4NzUyOWFkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUDR4P. Transaction: MzEwNDc3MjcwOWFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4EL7U. Transaction: MzA5MjI0MzQ3N2FkaXF6a2N4.

  7. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DLM9N. Transaction: MzA3ODM0OTYwNGFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S9LT. Transaction: MzA3MDMxMDcxNmFkaXF6a2N4.

  9. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5CFGZ. Transaction: MzA2MTc1MjQ3NWFkaXF6a2N4.

  10. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109VPIP. Transaction: MzA1MDQ4MTYzOWFkaXF6a2N4.

  11. 10 January 2012 Director's details changed for James Alexander Neville Deans on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X109VPIH. Transaction: MzA1MDQ4MTU0MmFkaXF6a2N4.

  12. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA0WLUMH. Transaction: MzAzODQzNjU0M2FkaXF6a2N4.

  13. 5 May 2011 Registered office address changed from James Cowper Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIK9ITVE. Transaction: MzAzNjYxNzgwNGFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEMFIQK4. Transaction: MzAyOTkxMDAyMGFkaXF6a2N4.

  15. 6 January 2011 Director's details changed for Mr Ian Deans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEMFFQK1. Transaction: MzAyOTkwOTczNWFkaXF6a2N4.

  16. 6 January 2011 Director's details changed for James Alexander Neville Deans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEMFGQK2. Transaction: MzAyOTkwOTczOGFkaXF6a2N4.

  17. 6 January 2011 Director's details changed for Mrs Jennifer Deans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEMFHQK3. Transaction: MzAyOTkwOTc0MWFkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATFV4K78. Transaction: MzAxNjE3NzEyMGFkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X015YGGX. Transaction: MzAwNjU2NTQ0MWFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Mrs Jennifer Deans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X015XGGW. Transaction: MzAwNjU2NTE3OWFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Mr Ian Deans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X015VGGU. Transaction: MzAwNjU2NTE3N2FkaXF6a2N4.

  22. 7 January 2010 Director's details changed for James Alexander Neville Deans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X015WGGV. Transaction: MzAwNjU2NTE3OGFkaXF6a2N4.

  23. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIV7EFW. Transaction: MzAwMTY2MjUyMGFkaXF6a2N4.

  24. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBLK6KM. Transaction: MjAyMzUzNTQzNmFkaXF6a2N4.

  25. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYO0A42C. Transaction: MjAxNTkwMDI4M2FkaXF6a2N4.

  26. 18 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzNTE2NGFkaXF6a2N4.

  27. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMxMjU1M2FkaXF6a2N4.

  28. 30 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNTY5MGFkaXF6a2N4.

  29. 4 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExMjQwMmFkaXF6a2N4.

  30. 18 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzI1MDA2OGFkaXF6a2N4.

  31. 18 July 2006 Registered office changed on 18/07/06 from: c/o james & cowper buxton court 3 west way oxford OX2 0SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg0NzQwN2FkaXF6a2N4.

  32. 13 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4MDExOGFkaXF6a2N4.

  33. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5MDgwOGFkaXF6a2N4.

  34. 29 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDY3NDUzN2FkaXF6a2N4.

  35. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU1NzM5OGFkaXF6a2N4.

  36. 13 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE3MzkxNWFkaXF6a2N4.

  37. 26 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwODk0OWFkaXF6a2N4.

  38. 27 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjg0MDczOWFkaXF6a2N4.

  39. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0MzcxNmFkaXF6a2N4.

  40. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2NzE1NmFkaXF6a2N4.

  41. 16 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDc4NTM3OGFkaXF6a2N4.

  42. 4 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3NjQyNWFkaXF6a2N4.

  43. 15 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTEwMDI1NWFkaXF6a2N4.

  44. 11 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDk1ODM2NmFkaXF6a2N4.

  45. 9 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3NTQ3OGFkaXF6a2N4.

  46. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMjczNTUzNWFkaXF6a2N4.

  47. 27 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyOTc1M2FkaXF6a2N4.

  48. 7 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTA1MDcyN2FkaXF6a2N4.

  49. 5 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ3NTE5NWFkaXF6a2N4.

  50. 3 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NDc5NjI5NGFkaXF6a2N4.

  51. 26 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4MjY1MGFkaXF6a2N4.

  52. 26 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQyNjc4M2FkaXF6a2N4.

  53. 12 February 1997 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE0MzU2OGFkaXF6a2N4.

  54. 23 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDMyMTQ5MGFkaXF6a2N4.

  55. 9 May 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyOTgzMGFkaXF6a2N4.

  56. 1 February 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTMzODY0NmFkaXF6a2N4.

  57. 16 January 1996 Registered office changed on 16/01/96 from: c/o laurence tuwie & company 7 lonsdale drive oakwood enfield middlesex EN2 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU5NDc5NGFkaXF6a2N4.

  58. 23 August 1995 Registered office changed on 23/08/95 from: 1 school lane wisbech cambridgeshire PE13 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI0MTc3M2FkaXF6a2N4.

  59. 28 April 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNTk2MDAyOWFkaXF6a2N4.

  60. 8 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4MDAzMmFkaXF6a2N4.

  61. 12 August 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0ODU1ODAxMGFkaXF6a2N4.

  62. 8 June 1994 Registered office changed on 08/06/94 from: 51 knights end road march cambridgeshire PE15 9QA

    Category: Address. Type: 287. Transaction: MDA3MDA0OTU0NmFkaXF6a2N4.

  63. 2 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NDIyM2FkaXF6a2N4.

  64. 11 May 1993 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1OTI1MTY1MWFkaXF6a2N4.

  65. 21 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIxMjI5NWFkaXF6a2N4.

  66. 4 August 1992 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNDA5Njk0MmFkaXF6a2N4.

  67. 24 February 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NzcxMTAzNWFkaXF6a2N4.

  68. 16 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQ3NjkyNWFkaXF6a2N4.

  69. 16 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTcxMjA3M2FkaXF6a2N4.

  70. 4 December 1991 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNTA2ODk0NmFkaXF6a2N4.

  71. 16 August 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTk3NzgyNmFkaXF6a2N4.

  72. 5 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzI0NDc3MWFkaXF6a2N4.

  73. 8 February 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NjIxOTkxMmFkaXF6a2N4.

  74. 8 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDMyNjYyMWFkaXF6a2N4.

  75. 6 May 1988 Wd 29/03/88 ad 03/02/88--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDEzNTAyNDM1NmFkaXF6a2N4.

  76. 15 February 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMTU3MDA2NWFkaXF6a2N4.

  77. 25 January 1988 Registered office changed on 25/01/88 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE0NzQ4NDIyMGFkaXF6a2N4.

  78. 25 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQ1MjY5MGFkaXF6a2N4.

  79. 30 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk2MzE1NmFkaXF6a2N4.

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