Airline Services Technics Limited

Company Registration Number: 06721205

Company registered in England and Wales

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Airline Services Technics Limited is a Private Company Limited by Shares first registered on 13 October 2008. Its current registered address is in Manchester.

Registered Address

CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
M22 4SX

There are 5 companies currently registered at this postcode, including this one.

All companies at M22 4SX

Registration Data

Company Number

06721205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 April 2015

     

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    England

  • CROMWELL GRIFFITHS, Lloyd

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Strawberry Hill House
    Winterbourne Road
    Boxford
    Newbury
    Berkshire
    RG20 8DT
    England

  • HANDY, Christopher Peter

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1965

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • HUMPHREYS, Mike

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1964

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • SHANNON, George

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • RODDIS, Joanne Lesley

    Secretary

    Appointed on 27 January 2009

    Resigned on 30 November 2013

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    England

  • SANDIFORD, Amy Louise

    Secretary

    Appointed on 30 November 2013

    Resigned on 27 April 2015

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 October 2008

    Resigned on 13 October 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • FOX, Sean Richard

    Director

    Appointed on 17 February 2009

    Resigned on 24 May 2014

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: October 1967

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    England

  • MCCORMICK, Andrew John

    Director

    Appointed on 27 January 2009

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • SIXSMITH, Simon

    Director

    Appointed on 27 January 2009

    Resigned on 28 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    England

  • TAYLOR, Sean Ronald

    Director

    Appointed on 24 June 2014

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • WING, Clifford Donald

    Director

    Appointed on 13 October 2008

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXKHV. Transaction: MzE1NTYwMTA2MGFkaXF6a2N4.

  2. 22 June 2016 Registration of charge 067212050001, created on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Mortgage. Type: MR01. Barcode: X59P5GXF. Transaction: MzE1MTM0MDg4M2FkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Sean Ronald Taylor as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X52CFXGJ. Transaction: MzE0MzYzMDA0M2FkaXF6a2N4.

  4. 17 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JT2M9D. Transaction: MzEzNTExODIyN2FkaXF6a2N4.

  5. 5 November 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ILFQZU. Transaction: MzEzNDA5OTkzNWFkaXF6a2N4.

  6. 18 September 2015 Appointment of George Shannon as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4G5RX1K. Transaction: MzEzMTE4NTc5NmFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHK7S8. Transaction: MzEyODc4NTI2MGFkaXF6a2N4.

  8. 11 August 2015 Register inspection address has been changed from Canberra House Robeson Way Manchester M22 4SX England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR [View PDF]

    Category: Address. Type: AD02. Barcode: X4DHK7W0. Transaction: MzEyODY5NzI3MWFkaXF6a2N4.

  9. 13 July 2015 Appointment of Mr Christopher Peter Handy as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BJ8PA9. Transaction: MzEyNjk1MDI0M2FkaXF6a2N4.

  10. 29 April 2015 Termination of appointment of Amy Louise Sandiford as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM02. Barcode: X46BPO4I. Transaction: MzEyMjIxNTc1NmFkaXF6a2N4.

  11. 29 April 2015 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP04. Barcode: X46BPLKJ. Transaction: MzEyMjIxNTI4OGFkaXF6a2N4.

  12. 28 April 2015 Current accounting period shortened from 31 October 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4691LM0. Transaction: MzEyMjExNjUyOGFkaXF6a2N4.

  13. 29 December 2014 Termination of appointment of Andrew John Mccormick as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3NQDQK4. Transaction: MzExNDMyMTc0MmFkaXF6a2N4.

  14. 23 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJTFA5OFBhZGlxemtjeA.

  15. 1 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3ERCROI. Transaction: MzEwNjU1Nzg1N2FkaXF6a2N4.

  16. 18 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1XI3. Transaction: MzEwNTc1MDQzOWFkaXF6a2N4.

  17. 18 August 2014 Appointment of Mr Mike Humphreys as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X3EK1XHV. Transaction: MzEwNTc1MDM0MGFkaXF6a2N4.

  18. 5 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXVDM. Transaction: MzEwNDc4NDA2MmFkaXF6a2N4.

  19. 1 July 2014 Appointment of Mr Lloyd Cromwell Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68QO1. Transaction: MzEwMjk4MDg0NWFkaXF6a2N4.

  20. 1 July 2014 Appointment of Mr Sean Ronald Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B66T9F. Transaction: MzEwMjk1OTg5M2FkaXF6a2N4.

  21. 1 July 2014 Termination of appointment of Simon Sixsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B66G3C. Transaction: MzEwMjk1NjIyM2FkaXF6a2N4.

  22. 1 July 2014 Termination of appointment of Sean Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B66FAW. Transaction: MzEwMjk1NTkzMmFkaXF6a2N4.

  23. 12 December 2013 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England [View PDF]

    Category: Address. Type: AD02. Barcode: X2N25IW9. Transaction: MzA5MDYwNDExMGFkaXF6a2N4.

  24. 11 December 2013 Appointment of Miss Amy Louise Sandiford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MZG0MX. Transaction: MzA5MDQ3NjA4NWFkaXF6a2N4.

  25. 11 December 2013 Termination of appointment of Joanne Roddis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZFZWH. Transaction: MzA5MDQ3NTg1MmFkaXF6a2N4.

  26. 13 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2A55. Transaction: MzA4MzIwODgxNmFkaXF6a2N4.

  27. 26 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DALTS2. Transaction: MzA4MjIyMDA5MmFkaXF6a2N4.

  28. 26 April 2013 Register inspection address has been changed from Canberra House Robeson Way Sharston Green Business Park Manchester Greater Manchester M22 4SX England [View PDF]

    Category: Address. Type: AD02. Barcode: X273FWKX. Transaction: MzA3Njk5NjUyM2FkaXF6a2N4.

  29. 2 November 2012 Director's details changed for Simon Sixsmith on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1OXV. Transaction: MzA2Njg2NTI5MGFkaXF6a2N4.

  30. 2 November 2012 Director's details changed for Andrew John Mccormick on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1OP4. Transaction: MzA2Njg2NTIzM2FkaXF6a2N4.

  31. 2 November 2012 Director's details changed for Sean Richard Fox on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1ORW. Transaction: MzA2Njg2NTIyNmFkaXF6a2N4.

  32. 2 November 2012 Registered office address changed from Hangar 4 Western Maintenance Area Manchester Airport Manchester M90 5PQ on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU1OLD. Transaction: MzA2Njg2NTE2OGFkaXF6a2N4.

  33. 15 October 2012 Statement of capital following an allotment of shares on 17 February 2009 [View PDF]

    Action Date: 17 February 2009. Category: Capital. Type: SH01. Barcode: A1JCRGPE. Transaction: MzA2NTg0Njk4OGFkaXF6a2N4.

  34. 10 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6OQCJ. Transaction: MzA2NTU2MTI0OGFkaXF6a2N4.

  35. 29 March 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15NVDF6. Transaction: MzA1NDk4MTQ4M2FkaXF6a2N4.

  36. 5 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XNXN3XAE. Transaction: MzA0MzI4MzY3M2FkaXF6a2N4.

  37. 24 May 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACUMEUDN. Transaction: MzAzNzY2NjkxNWFkaXF6a2N4.

  38. 26 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XRIV2OKB. Transaction: MzAyNTkwMTQ1N2FkaXF6a2N4.

  39. 26 October 2010 Director's details changed for Sean Richard Fox on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRIUZOK7. Transaction: MzAyNTg5NTM1N2FkaXF6a2N4.

  40. 26 October 2010 Secretary's details changed for Joanne Lesley Roddis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XRIUYOK6. Transaction: MzAyNTg5NTM1NWFkaXF6a2N4.

  41. 26 October 2010 Director's details changed for Simon Sixsmith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRIV1OKA. Transaction: MzAyNTg5NTM2M2FkaXF6a2N4.

  42. 26 October 2010 Director's details changed for Andrew John Mccormick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRIV0OK9. Transaction: MzAyNTg5NTM2MGFkaXF6a2N4.

  43. 19 April 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADUVBJ7D. Transaction: MzAxMzc1MDE4NmFkaXF6a2N4.

  44. 10 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XZ48WEUC. Transaction: MzAwMjU4MjU5MGFkaXF6a2N4.

  45. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ48VEUB. Transaction: MzAwMjU3MzgyMGFkaXF6a2N4.

  46. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ48UEUA. Transaction: MzAwMjU3MzgxOWFkaXF6a2N4.

  47. 10 November 2009 Director's details changed for Simon Sixsmith on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XZ48TEU9. Transaction: MzAwMjU3MzgxN2FkaXF6a2N4.

  48. 10 November 2009 Secretary's details changed for Joanne Lesley Roddis on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XZ48QEU6. Transaction: MzAwMjU3MzgxNGFkaXF6a2N4.

  49. 10 November 2009 Director's details changed for Andrew John Mccormick on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XZ48SEU8. Transaction: MzAwMjU3MzgxNmFkaXF6a2N4.

  50. 10 November 2009 Director's details changed for Sean Richard Fox on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XZ48REU7. Transaction: MzAwMjU3MzgxNWFkaXF6a2N4.

  51. 6 March 2009 Ad 17/02/09\gbp si [email protected]=924\gbp ic 1/925\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APH8E7V4. Transaction: MjAyNzU0MzM2MGFkaXF6a2N4.

  52. 6 March 2009 Director appointed sean richard fox [View PDF]

    Category: Officers. Type: 288a. Barcode: APHC57VZ. Transaction: MjAyNzU0MzE1OGFkaXF6a2N4.

  53. 6 March 2009 Registered office changed on 06/03/2009 from 134 percival rd enfield EN1 1QU uk [View PDF]

    Category: Address. Type: 287. Barcode: APHC47VY. Transaction: MjAyNzU0MzAzMmFkaXF6a2N4.

  54. 6 March 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzU0Mjk3MmFkaXF6a2N4.

  55. 6 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzU0MjY4MmFkaXF6a2N4.

  56. 11 February 2009 Director appointed simon sixsmith [View PDF]

    Category: Officers. Type: 288a. Barcode: A2EP176T. Transaction: MjAyNTU0NjY5NGFkaXF6a2N4.

  57. 11 February 2009 Secretary appointed joanne lesley roddis [View PDF]

    Category: Officers. Type: 288a. Barcode: A2EP076S. Transaction: MjAyNTU0NjQ4OWFkaXF6a2N4.

  58. 11 February 2009 Director appointed andrew john mccormick [View PDF]

    Category: Officers. Type: 288a. Barcode: A2EOZ76Q. Transaction: MjAyNTU0NjE5NWFkaXF6a2N4.

  59. 16 October 2008 Appointment terminated director clifford wing [View PDF]

    Category: Officers. Type: 288b. Barcode: XYXL040H. Transaction: MjAxNTY4ODcxMmFkaXF6a2N4.

  60. 16 October 2008 Appointment terminated secretary rwl registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYXKQ406. Transaction: MjAxNTY4ODcwOGFkaXF6a2N4.

  61. 13 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXLOF3UF. Transaction: MjAxNTI3NTAxOWFkaXF6a2N4.

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