Airline Component Services Limited

Company Registration Number: 05596134

Company registered in England and Wales

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Airline Component Services Limited is a Private Company Limited by Shares first registered on 18 October 2005. Its current registered address is in Walsall, West Midlands.

Registered Address

ARBOR HOUSE
BROADWAY NORTH
WALSALL
WEST MIDLANDS
ENGLAND
WS1 2AN

There are 179 companies currently registered at this postcode, including this one.

All companies at WS1 2AN

Registration Data

Company Number

05596134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

70100 - Activities of head offices

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,117,018£901,413£717,440£535,174£362,815£339,947
of which Cash £225,238£101,741£383,704£257,372£138,518£154,815
Total Assets £1,117,018£901,413£717,440£535,174£362,815£339,947
Current Liabilities £791,755£391,134£172,599£582,695£324,039£212,930
Net Current Assets £325,263£510,279£544,841£-47,521£38,776£127,017
Total Net Worth £385,024£111,718£124,330£46,988£46,906£130,608

Previous Names

No previous names

Company Officers

  • BRADLEY, Eleanor Elizabeth

    Secretary

    Appointed on 18 June 2015

     

    Unit 12 Trade City Business Park
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2DB
    England

  • HIGGINS, Graham Joseph

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Arbor House
    Broadway North
    Walsall
    West Midlands
    WS1 2AN
    England

  • HIGGINS, Graham Joseph

    Secretary

    Appointed on 18 October 2005

    Resigned on 18 June 2015

    Nationality: British

    16 Chenies Avenue
    Little Choufat
    Amersham
    Buckinghamshire
    HP6 6PR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 October 2005

    Resigned on 19 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRADLEY, Eleanor Elizabeth

    Director

    Appointed on 18 October 2005

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1967

    16 Chenies Avenue
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6PR

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 October 2005

    Resigned on 19 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQ563. Transaction: MzE2MjAzMzkxNmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRR4QY. Transaction: MzE1OTgxMTIwMGFkaXF6a2N4.

  3. 3 October 2016 Director's details changed for Mr Graham Joseph Higgins on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5GTRXA1. Transaction: MzE1ODgzMzM5NGFkaXF6a2N4.

  4. 3 October 2016 Registered office address changed from Unit 12 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB to Arbor House Broadway North Walsall West Midlands WS1 2AN on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTRVG3. Transaction: MzE1ODgzMzA4NmFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2OSB. Transaction: MzEzMzI5OTQyOWFkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKMWQO. Transaction: MzEyOTc3NjI0NWFkaXF6a2N4.

  7. 12 August 2015 Appointment of Mr Graham Joseph Higgins as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4DMSJ2X. Transaction: MzEyODg3MDk2M2FkaXF6a2N4.

  8. 6 July 2015 Appointment of Eleanor Elizabeth Bradley as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP03. Barcode: A4ADJ4B6. Transaction: MzEyNjUwMzk1NGFkaXF6a2N4.

  9. 6 July 2015 Termination of appointment of Eleanor Elizabeth Bradley as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: A4ADJ4B2. Transaction: MzEyNjUwMzg1OGFkaXF6a2N4.

  10. 6 July 2015 Termination of appointment of Graham Joseph Higgins as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM02. Barcode: A4ADJ4AI. Transaction: MzEyNjUwMzc3MGFkaXF6a2N4.

  11. 26 June 2015 Registration of charge 055961340001, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ADJ4AA. Transaction: MzEyNjQyNzI5OGFkaXF6a2N4.

  12. 22 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J14UYY. Transaction: MzEwOTg2MDkxM2FkaXF6a2N4.

  13. 11 August 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3E1Z6RF. Transaction: MzEwNTM3NTMxNWFkaXF6a2N4.

  14. 31 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34TIN39. Transaction: MzA5NzI4NjU4MmFkaXF6a2N4.

  15. 22 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXPX6. Transaction: MzA4NzM5NDg1OGFkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A252JN6A. Transaction: MzA3NTg1MjI0OGFkaXF6a2N4.

  17. 6 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BVT5. Transaction: MzA2NzA1MjM1MWFkaXF6a2N4.

  18. 22 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1583WZD. Transaction: MzA1NDU2OTg0N2FkaXF6a2N4.

  19. 14 February 2012 Registered office address changed from 16 Chenies Avenue Little Chalfont Amersham Bucks HP6 6PR on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N3FXD. Transaction: MzA1MjQ2MjQzNmFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2C0QYHG. Transaction: MzA0NTY0MzI5MmFkaXF6a2N4.

  21. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6KKZVST. Transaction: MzA0MDM4MTkyOWFkaXF6a2N4.

  22. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XPA3IOEJ. Transaction: MzAyNTU1MjAwMmFkaXF6a2N4.

  23. 21 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUORVL1N. Transaction: MzAxNzk2MTM0M2FkaXF6a2N4.

  24. 3 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XVG0BENK. Transaction: MzAwMTk5ODc0NmFkaXF6a2N4.

  25. 21 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2VIR93S. Transaction: MjAzMTAzMzc4MGFkaXF6a2N4.

  26. 26 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S8K54X. Transaction: MjAxODczNzMwOWFkaXF6a2N4.

  27. 24 July 2008 Ad 01/04/08-01/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5LN21OE. Transaction: MjAwOTYyOTE3OWFkaXF6a2N4.

  28. 16 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY3E2YWL. Transaction: MjAwMzQ2NjQ4N2FkaXF6a2N4.

  29. 8 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4NjAwNWFkaXF6a2N4.

  30. 22 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ3Mjg0NGFkaXF6a2N4.

  31. 2 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1MzU4OWFkaXF6a2N4.

  32. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyODUzNWFkaXF6a2N4.

  33. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkzNTE1MmFkaXF6a2N4.

  34. 8 November 2005 Ad 18/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg5NzMyOGFkaXF6a2N4.

  35. 8 November 2005 Registered office changed on 08/11/05 from: littlemead, hollingdon leighton buzzard buckinghamshire LU7 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4NDE1OGFkaXF6a2N4.

  36. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkyMjc3NGFkaXF6a2N4.

  37. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI1MDE0OWFkaXF6a2N4.

  38. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAyMDQ2MGFkaXF6a2N4.

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