Airline Services and Components Group Limited

Company Registration Number: 07652548

Company registered in England and Wales

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Airline Services and Components Group Limited is a Private Company Limited by Shares first registered on 31 May 2011. Its current registered address is in Manchester.

Registered Address

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

There are 6 companies currently registered at this postcode, including this one.

All companies at M22 4SX

Registration Data

Company Number

07652548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2011

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

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,844,573£17,083,663£18,959,455£26,326,110£27,689,904£0
of which Cash £2,103,441£771,279£1,043,015£2,078,701£2,823,797£0
Total Assets £12,844,573£17,083,663£18,959,455£26,326,110£27,689,904£0
Current Liabilities £8,356,869£16,975,638£22,806,927£19,852,643£18,191,971£0
Net Current Assets £4,487,704£108,025£-3,847,472£6,473,467£9,497,933£0
Total Net Worth £-54,085,871£-43,644,595£-39,661,885£-22,730,550£-19,640,929£0

Previous Names

  • HAMSARD 3255 LIMITED, active until 4 April 2013

Company Officers

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 April 2015

     

    Rutland House
    Edmund Street
    Birmingham
    B3 2JR
    England

  • ASTON, Stephen Mark

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

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

  • CARTER, Paul

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

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

  • CROMWELL-GRIFFITHS, Lloyd

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

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

  • DANIEL, Nigel

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1958

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

  • MCCORMICK, Andrew John

    Secretary

    Appointed on 23 March 2012

    Resigned on 28 April 2013

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

  • RODDIS, Joanne

    Secretary

    Appointed on 28 April 2013

    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
    England

  • SSH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 15 March 2012

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • BARNES, Martin

    Director

    Appointed on 21 January 2014

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1966

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

  • BODEK, Bryan Harvey

    Director

    Appointed on 23 March 2012

    Resigned on 13 June 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1953

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

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 31 May 2011

    Resigned on 15 March 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • GOULD, Gerard

    Director

    Appointed on 21 January 2014

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

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

  • HUMPHREYS, Michael John

    Director

    Appointed on 7 October 2014

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1964

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

  • MCCORMICK, Andrew John

    Director

    Appointed on 23 March 2012

    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
    United Kingdom

  • SHANNON, George

    Director

    Appointed on 4 September 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

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

  • TAYLOR, Sean Ronald

    Director

    Appointed on 18 June 2012

    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

  • SSH DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 May 2011

    Resigned on 15 March 2012

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 August 2017 Particulars of a mortgage or charge/co extend / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6C0V4WO. Transaction: MzE4Mjg5OTU2MmFkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LPQ5N. Transaction: MzE3ODA1ODA3NmFkaXF6a2N4.

  3. 3 February 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9CYWZ. Transaction: MzE2ODExOTA5NmFkaXF6a2N4.

  4. 22 December 2016 Termination of appointment of Michael John Humphreys as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5MDE1QY. Transaction: MzE2NTEwNDk2OWFkaXF6a2N4.

  5. 22 December 2016 Termination of appointment of George Shannon as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5MDE2HU. Transaction: MzE2NTEwNTE1NmFkaXF6a2N4.

  6. 22 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BRRAMZ. Transaction: MzE1NDQ3NTI3OWFkaXF6a2N4.

  7. 24 June 2016 Registration of charge 076525480002, created on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Mortgage. Type: MR01. Barcode: X59UFJVD. Transaction: MzE1MTU2NDU2N2FkaXF6a2N4.

  8. 13 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X591I95L. Transaction: MzE1MDYzMzE4NWFkaXF6a2N4.

  9. 18 May 2016 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X575I4LM. Transaction: MzE0ODY4MzYwNmFkaXF6a2N4.

  10. 18 April 2016 Termination of appointment of Martin Barnes as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X556MZJS. Transaction: MzE0NjU0MjI0NGFkaXF6a2N4.

  11. 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: X52CFW60. Transaction: MzE0MzYyOTc1MGFkaXF6a2N4.

  12. 6 November 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILFR0I. Transaction: MzEzNDA5OTkzOGFkaXF6a2N4.

  13. 5 November 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ILFR0A. Transaction: MzEzNDA5OTkzMWFkaXF6a2N4.

  14. 18 September 2015 Director's details changed for George Shanon on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH01. Barcode: X4G8CS1F. Transaction: MzEzMTIzODEzMmFkaXF6a2N4.

  15. 17 September 2015 Appointment of George Shanon as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4G5RSLF. Transaction: MzEzMTE4NDgwNWFkaXF6a2N4.

  16. 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: X4BJ8HC8. Transaction: MzEyNjk0ODE4MWFkaXF6a2N4.

  17. 4 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48SB4QA. Transaction: MzEyNDUxODM3MWFkaXF6a2N4.

  18. 4 June 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: X48SB4Q2. Transaction: MzEyNDQ1NTQ3OWFkaXF6a2N4.

  19. 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: X46BPEXL. Transaction: MzEyMjIxMzE2MmFkaXF6a2N4.

  20. 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: X46BPC3N. Transaction: MzEyMjIxMjI3NWFkaXF6a2N4.

  21. 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: X4690MCQ. Transaction: MzEyMjEwNzM4OGFkaXF6a2N4.

  22. 29 December 2014 Termination of appointment of Gerard Gould as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3NQF4DL. Transaction: MzExNDMzNTcxMGFkaXF6a2N4.

  23. 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: X3NQDNK0. Transaction: MzExNDMyMDkxNGFkaXF6a2N4.

  24. 14 October 2014 Appointment of Michael Humphreys as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3IGD4ZK. Transaction: MzEwOTM4NDQ2NmFkaXF6a2N4.

  25. 5 August 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXVEY. Transaction: MzEwNDc4NDA2N2FkaXF6a2N4.

  26. 18 June 2014 Termination of appointment of Bryan Bodek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAVX7E. Transaction: MzEwMjEwNDk3OWFkaXF6a2N4.

  27. 10 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q8SLS. Transaction: MzEwMTY2ODMyNWFkaXF6a2N4.

  28. 30 January 2014 Director's details changed for Mr Garard Gould on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X30MWU03. Transaction: MzA5MzU5OTgwN2FkaXF6a2N4.

  29. 30 January 2014 Appointment of Mr Garard Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MWT1N. Transaction: MzA5MzU5OTQyNGFkaXF6a2N4.

  30. 23 January 2014 Appointment of Mr Martin Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307BOK8. Transaction: MzA5MzIzMzQzM2FkaXF6a2N4.

  31. 23 January 2014 Appointment of Mr Nigel Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307BOS9. Transaction: MzA5MzIzMzU1M2FkaXF6a2N4.

  32. 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: X2N25IFN. Transaction: MzA5MDYwNDAyMmFkaXF6a2N4.

  33. 11 December 2013 Appointment of Miss Amy Louise Sandiford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MZG69L. Transaction: MzA5MDQ3ODI0OGFkaXF6a2N4.

  34. 11 December 2013 Termination of appointment of Joanne Roddis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZG54R. Transaction: MzA5MDQ3Nzc2OWFkaXF6a2N4.

  35. 26 July 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DALTV6. Transaction: MzA4MjIyMDI2MWFkaXF6a2N4.

  36. 25 July 2013 Registered office address changed from Hangar 4 Western Maintenance Area Manchester Airport Manchester M90 5PQ United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCHBZC. Transaction: MzA4MjE3NTAzOWFkaXF6a2N4.

  37. 24 July 2013 Registered office address changed from Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX United Kingdom on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9UPOG. Transaction: MzA4MjA5NDM5MmFkaXF6a2N4.

  38. 24 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6PLU9. Transaction: MzA4MDMyNTEyMGFkaXF6a2N4.

  39. 29 April 2013 Termination of appointment of Andrew Mccormick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B4CAJ. Transaction: MzA3NzA5Nzk2MmFkaXF6a2N4.

  40. 29 April 2013 Appointment of Ms Joanne Roddis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27B3BM0. Transaction: MzA3NzA4NjgyM2FkaXF6a2N4.

  41. 26 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X273FSSI. Transaction: MzA3Njk5NTMzN2FkaXF6a2N4.

  42. 26 April 2013 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Streeet Birmingham B3 2JR England [View PDF]

    Category: Address. Type: AD02. Barcode: X273FSSA. Transaction: MzA3Njk5NTMzNGFkaXF6a2N4.

  43. 26 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X273FS8R. Transaction: MzA3Njk5NTE2NmFkaXF6a2N4.

  44. 26 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X273FS8J. Transaction: MzA3Njk5NTE2NGFkaXF6a2N4.

  45. 4 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R23Y1CCO. Transaction: MzA3NTY3MzY3OGFkaXF6a2N4.

  46. 12 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDMzNzE4MGFkaXF6a2N4.

  47. 12 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23WEAC3. Transaction: MzA3NDMzNzA0MGFkaXF6a2N4.

  48. 8 February 2013 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X21RX9AO. Transaction: MzA3MjUyMTI2NWFkaXF6a2N4.

  49. 18 January 2013 Current accounting period shortened from 31 May 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X20C65QX. Transaction: MzA3MTM0MTMwMmFkaXF6a2N4.

  50. 6 November 2012 Appointment of Lloyd Cromwell-Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KURRIQ. Transaction: MzA2NzAzMTYzMWFkaXF6a2N4.

  51. 1 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: X1KRI0RF. Transaction: MzA2NjgzNTUxMGFkaXF6a2N4.

  52. 1 November 2012 Director's details changed for Sean Ronald Taylor on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHYCB. Transaction: MzA2NjgzNDU3MmFkaXF6a2N4.

  53. 1 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: X1KRHY4Y. Transaction: MzA2NjgzNDUxMGFkaXF6a2N4.

  54. 1 November 2012 Director's details changed for Lloyd Cromwell-Griffiths on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHXZT. Transaction: MzA2NjgzNDQ1OGFkaXF6a2N4.

  55. 1 November 2012 Director's details changed for Paul Carter on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHXXL. Transaction: MzA2NjgzNDQzNWFkaXF6a2N4.

  56. 1 November 2012 Director's details changed for Mr Bryan Harvey Bodek on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHXRC. Transaction: MzA2NjgzNDM4M2FkaXF6a2N4.

  57. 1 November 2012 Director's details changed for Mr Stephen Mark Aston on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHXM3. Transaction: MzA2NjgzNDMzMmFkaXF6a2N4.

  58. 1 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: X1KRHT3K. Transaction: MzA2NjgzMjkwOWFkaXF6a2N4.

  59. 1 November 2012 Director's details changed for Lloyd Cromwell-Griffiths on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHSYR. Transaction: MzA2NjgzMjg1NGFkaXF6a2N4.

  60. 1 November 2012 Director's details changed for Mr Stephen Mark Aston on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHSSR. Transaction: MzA2NjgzMjc5NGFkaXF6a2N4.

  61. 19 October 2012 Appointment of Sean Ronald Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWGWOH. Transaction: MzA2NjEyMDU2M2FkaXF6a2N4.

  62. 19 October 2012 Director's details changed for Paulm Carter on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1JWGUG2. Transaction: MzA2NjEyMDExOGFkaXF6a2N4.

  63. 19 October 2012 Director's details changed for Mr Stephen Mark Aston on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1JWGV0H. Transaction: MzA2NjEyMDI2MWFkaXF6a2N4.

  64. 19 October 2012 Secretary's details changed for Andrew John Mccormick on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X1JWGV96. Transaction: MzA2NjEyMDIyMWFkaXF6a2N4.

  65. 19 October 2012 Director's details changed for Lloyd Cromwell-Griffiths on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1JWGU89. Transaction: MzA2NjEyMDAwMGFkaXF6a2N4.

  66. 19 October 2012 Director's details changed for Mr Bryan Harvey Bodek on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1JWGUHU. Transaction: MzA2NjEyMDExMmFkaXF6a2N4.

  67. 3 October 2012 Appointment of Lloyd Cromwell-Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1IFB40I. Transaction: MzA2NTIyOTE4MWFkaXF6a2N4.

  68. 3 October 2012 Appointment of Paul Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1IFB40A. Transaction: MzA2NTIyOTA4MWFkaXF6a2N4.

  69. 1 October 2012 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILYZ23. Transaction: MzA2NTA0MTUxMmFkaXF6a2N4.

  70. 1 October 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1IECUHT. Transaction: MzA2NDk2MzQzNmFkaXF6a2N4.

  71. 29 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDk1MDc5NWFkaXF6a2N4.

  72. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI1OTc3M2FkaXF6a2N4.

  73. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA5NTIxOWFkaXF6a2N4.

  74. 19 April 2012 Sub-division of shares on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH02. Barcode: A170LYJ4. Transaction: MzA1NjA5NTE2NWFkaXF6a2N4.

  75. 19 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A170LYIW. Transaction: MzA1NjA5NTEwNmFkaXF6a2N4.

  76. 19 April 2012 Statement of capital following an allotment of shares on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH01. Barcode: A170LYIO. Transaction: MzA1NjA5NDY0MWFkaXF6a2N4.

  77. 19 April 2012 Appointment of Bryan Harvey Bodek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A170LYQ9. Transaction: MzA1NjA5NDQzMGFkaXF6a2N4.

  78. 19 April 2012 Appointment of Andrew John Mccormick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A170LYUX. Transaction: MzA1NjA5NDMxMWFkaXF6a2N4.

  79. 19 April 2012 Appointment of Andrew John Mccormick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A170LYUP. Transaction: MzA1NjA5NDIzMmFkaXF6a2N4.

  80. 19 April 2012 Statement of capital following an allotment of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH01. Barcode: A170LYTT. Transaction: MzA1NjA5MzgwNWFkaXF6a2N4.

  81. 30 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15T2SUW. Transaction: MzA1NTQyNzUwMmFkaXF6a2N4.

  82. 15 March 2012 Appointment of Mr Stephen Mark Aston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYOWA. Transaction: MzA1NDE2ODYyMWFkaXF6a2N4.

  83. 15 March 2012 Termination of appointment of Ssh Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PYQY8. Transaction: MzA1NDE2OTI3NWFkaXF6a2N4.

  84. 15 March 2012 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PYQ00. Transaction: MzA1NDE2ODk0MGFkaXF6a2N4.

  85. 15 March 2012 Termination of appointment of Ssh Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14PYP9C. Transaction: MzA1NDE2ODczMmFkaXF6a2N4.

  86. 31 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRO5KULG. Transaction: MzAzODAyMTg2N2FkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 03:50:07 +0100