Aircraft Accessories and Components Company Limited

Company Registration Number: 04617587

Company registered in England and Wales

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Aircraft Accessories and Components Company Limited is a Private Company Limited by Shares first registered on 13 December 2002. It was dissolved on 3 October 2015.

Registered Address

8 Princes Parade
Liverpool
Merseyside
L3 1QH

There are 148 companies currently registered at this postcode, including this one.

All companies at L3 1QH

Registration Data

Company Number

04617587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 December 2002

Dissolution Date

3 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

13 December 2013

Returns Next Due

10 January 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £2,585£315,369£344,553£312,621£203,502
of which Cash £2,585£2,694£31,875£12,067£10,705
Total Assets £2,585£315,369£344,553£312,621£203,502
Current Liabilities £996£314,916£325,071£291,307£189,243
Net Current Assets £1,589£453£19,482£21,314£14,259
Total Net Worth £1,589£453£19,482£21,314£14,259

Previous Names

  • AA CC INTERNATIONAL LOGISTICS LIMITED, active until 18 February 2003

Company Officers

  • ASHTON, Michael Joseph

    Secretary

    Appointed on 17 June 2009

     

    C/O Bae Systems - Company Secretariat
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    Farnborough
    Hants.
    GU14 6YU
    United Kingdom

  • SMALLDON, Mark Kenneth

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    Bae Systems
    S609 Building
    Samlesbury Aerodrome
    Balderstone
    Lancashire
    BB2 7LF
    United Kingdom

  • BRENAN, James Somerset

    Secretary

    Appointed on 13 December 2002

    Resigned on 18 December 2003

    66 Marble House
    Elgin Avenue
    London
    W9 3PT

  • BRUNTON, Geoffrey Howard Spencer

    Secretary

    Appointed on 18 December 2003

    Resigned on 5 April 2007

    Redwing
    101 Solefields Road
    Sevenoaks
    Kent
    TN13 1PJ

  • SOUTHERN CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 5 April 2007

    Resigned on 17 June 2009

    Flemming Court
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9PD

  • AL MANSOUR ALSHARIF, Nasser Ali

    Director

    Appointed on 24 January 2003

    Resigned on 3 November 2008

    Nationality: Saudi Arabia

    Occupation: Director

    Month of birth: June 1945

    Alzahra 4 Abdullah Aljad St 31
    Jeddah 21414
    West Region P.O.Box 13532
    FOREIGN
    Saudi Arabia

  • AL SELIMY, Abdul Wahab

    Director

    Appointed on 28 July 2004

    Resigned on 31 October 2005

    Nationality: Saudi Arabian

    Occupation: Manager

    Month of birth: July 1953

    Alnakeet Resd
    Riyadh
    Saudi Arabia
    FOREIGN

  • AL-HASHANI, Essam

    Director

    Appointed on 3 November 2008

    Resigned on 14 September 2009

    Nationality: Saudi Arabian

    Occupation: Company Director

    Month of birth: January 1958

    60
    Janobia Sedair Street
    Riyada
    Massif District
    Saudi Arabia

  • BRUNTON, Geoffrey Howard Spencer

    Director

    Appointed on 13 December 2002

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    Redwing
    101 Solefields Road
    Sevenoaks
    Kent
    TN13 1PJ

  • MACKAY, Allen

    Director

    Appointed on 28 July 2004

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Cc880 PO BOX 167
    Jeddah
    Al Khalidyah 21231
    FOREIGN
    Saudi Arabia

  • MANSOUR, Khalid Ali, Doctor

    Director

    Appointed on 14 November 2005

    Resigned on 14 September 2009

    Nationality: Saudi Arabian

    Occupation: Director Of Hr

    Month of birth: July 1942

    14 Al Gama Al Hadramy Street
    Al Zahra Dist 4 Jessah
    Makkah
    21443
    Saudi Arabia

  • STOCKLER, William Thomas

    Director

    Appointed on 29 August 2003

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1945

    19 Oakhill Avenue
    London
    NW3 7RD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 3 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjMyMDg2OGFkaXF6a2N4.

  2. 3 July 2015 Liquidators statement of receipts and payments to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4AG4GLS. Transaction: MzEyNjQyNDYzM2FkaXF6a2N4.

  3. 3 July 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4AG4GLC. Transaction: MzEyNjQyNDYxNWFkaXF6a2N4.

  4. 23 January 2015 Liquidators statement of receipts and payments to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3Z8ELBK. Transaction: MzExNTk2NTA5NWFkaXF6a2N4.

  5. 3 January 2014 Registered office address changed from Warwick House Po Box 87 Farnborough Hampshire GU14 6YU on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: A2NOY4I8. Transaction: MzA5MTg1NDg4NGFkaXF6a2N4.

  6. 30 December 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2NOY4I0. Transaction: MzA5MTY0NzM2NGFkaXF6a2N4.

  7. 30 December 2013 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q2NO0SU9. Transaction: MzA5MTY0NzI3MmFkaXF6a2N4.

  8. 30 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTY0NzE4M2FkaXF6a2N4.

  9. 30 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NOY4FL. Transaction: MzA5MTY0NzAzMWFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCQ8Y. Transaction: MzA5MDc4ODA3NGFkaXF6a2N4.

  11. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPSH. Transaction: MzA4NjAzNTE1NGFkaXF6a2N4.

  12. 6 September 2013 Director's details changed for Mark Kenneth Smalldon on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCZCUP. Transaction: MzA4NDU2NTA2MGFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9JGJ. Transaction: MzA2OTMzNzc5NGFkaXF6a2N4.

  14. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0HDU. Transaction: MzA2NDkzNDcyNGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKX60R. Transaction: MzA0OTMyMjEzNGFkaXF6a2N4.

  16. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY74HXYV. Transaction: MzA0NDgxMTgyOWFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9D2BQ0M. Transaction: MzAyODk4MTExNGFkaXF6a2N4.

  18. 29 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A01F7LWE. Transaction: MzAyMDQzNDM3MGFkaXF6a2N4.

  19. 20 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LULJJGR9. Transaction: MzAwNzQ4NTEwN2FkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XZ1XTGFI. Transaction: MzAwNjQyNzAzOWFkaXF6a2N4.

  21. 18 November 2009 Secretary's details changed for Michael Joseph Ashton on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X3656F2Y. Transaction: MzAwMzEzNzk0MmFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Mark Kenneth Smalldon on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X34WVF2C. Transaction: MzAwMzEzNTM0NGFkaXF6a2N4.

  23. 9 November 2009 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: AEJL1EOV. Transaction: MzAwMjQ0MDcxMmFkaXF6a2N4.

  24. 9 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQ0MDY3MWFkaXF6a2N4.

  25. 17 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTUwMjk5NmFkaXF6a2N4.

  26. 17 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTUwMjgzNGFkaXF6a2N4.

  27. 17 September 2009 Appointment terminate, director khalid ali mansour logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN4JDB7. Transaction: MjA0MTUwMjM5MWFkaXF6a2N4.

  28. 17 September 2009 Appointment terminate, director allen mackay logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN4KDB8. Transaction: MjA0MTUwMjM3MGFkaXF6a2N4.

  29. 17 September 2009 Appointment terminate, director essam al-hashani logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN4DDB1. Transaction: MjA0MTUwMjMzNWFkaXF6a2N4.

  30. 17 September 2009 Appointment terminated director khalid mansour [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN4HDB5. Transaction: MjA0MTUwMjI4MGFkaXF6a2N4.

  31. 17 September 2009 Appointment terminated director allen mackay [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN4GDB4. Transaction: MjA0MTUwMjI2NmFkaXF6a2N4.

  32. 17 September 2009 Appointment terminated director essam al-hashani [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN4FDB3. Transaction: MjA0MTUwMjI1N2FkaXF6a2N4.

  33. 1 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjIxMjY0M2FkaXF6a2N4.

  34. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTUwMDMxMWFkaXF6a2N4.

  35. 22 June 2009 Secretary appointed michael joseph ashton [View PDF]

    Category: Officers. Type: 288a. Barcode: PDMB3AV7. Transaction: MjAzNTQ5OTk2NmFkaXF6a2N4.

  36. 22 June 2009 Director appointed mark kenneth smalldon [View PDF]

    Category: Officers. Type: 288a. Barcode: PDMBEAVI. Transaction: MjAzNTQ5NjM3NGFkaXF6a2N4.

  37. 22 June 2009 Appointment terminated secretary southern corporate services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: PDMB2AV6. Transaction: MjAzNTQ5NTAxNGFkaXF6a2N4.

  38. 22 June 2009 Registered office changed on 22/06/2009 from langdowns dfk fleming court leigh road eastleigh southampton SO50 9PD [View PDF]

    Category: Address. Type: 287. Barcode: PDMB4AV8. Transaction: MjAzNTQ5NDI4OWFkaXF6a2N4.

  39. 27 March 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K7R8H5. Transaction: MjAyOTE0MDUwMGFkaXF6a2N4.

  40. 25 March 2009 Director appointed mr essam al-hashani [View PDF]

    Category: Officers. Type: 288a. Barcode: X14Y48GS. Transaction: MjAyOTAzNzg1NWFkaXF6a2N4.

  41. 25 March 2009 Appointment terminated director nasser al mansour alsharif [View PDF]

    Category: Officers. Type: 288b. Barcode: X14ZX8GM. Transaction: MjAyOTAzNzkxMWFkaXF6a2N4.

  42. 16 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZD5I40D. Transaction: MjAxNTY4NzE3OGFkaXF6a2N4.

  43. 27 June 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKZIE0WL. Transaction: MjAwODA0NTU3M2FkaXF6a2N4.

  44. 6 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDkwNzI4NWFkaXF6a2N4.

  45. 6 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDkwNzIwMGFkaXF6a2N4.

  46. 19 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQyNjA1N2FkaXF6a2N4.

  47. 19 December 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4OTQyOTg2MWFkaXF6a2N4.

  48. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyMTgxOGFkaXF6a2N4.

  49. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc3MjQ1NWFkaXF6a2N4.

  50. 1 February 2007 Return made up to 13/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5NDYyMWFkaXF6a2N4.

  51. 4 November 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDM5MTg4NmFkaXF6a2N4.

  52. 13 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4MTEzNmFkaXF6a2N4.

  53. 18 January 2006 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTc5NDU3OGFkaXF6a2N4.

  54. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcxOTMyNGFkaXF6a2N4.

  55. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYwNzI0M2FkaXF6a2N4.

  56. 18 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDI0NTkxNGFkaXF6a2N4.

  57. 17 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0NzQzNWFkaXF6a2N4.

  58. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc2NjI0N2FkaXF6a2N4.

  59. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM1OTkyMGFkaXF6a2N4.

  60. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIwMjA4MGFkaXF6a2N4.

  61. 5 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDQwMTcwM2FkaXF6a2N4.

  62. 22 March 2004 Registered office changed on 22/03/04 from: c/o stockler brunton solicitors 2-3 cursitor street chancery lane london EC4A 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkwMjczMWFkaXF6a2N4.

  63. 27 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc2MTE0N2FkaXF6a2N4.

  64. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA5NzMwNmFkaXF6a2N4.

  65. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0ODM3NmFkaXF6a2N4.

  66. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc5NDY1N2FkaXF6a2N4.

  67. 18 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDg3MTg2M2FkaXF6a2N4.

  68. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY5NzczNGFkaXF6a2N4.

  69. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODUwOTY5OWFkaXF6a2N4.

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