Acs Aviation Industries Ltd

Company Registration Number: 08993660

Company registered in England and Wales

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Acs Aviation Industries Ltd is a Private Company Limited by Shares first registered on 11 April 2014. Its current registered address is in Walsall, West Midlands.

Registered Address

ARBOR HOUSE
BROADWAY NORTH
WALSALL
WEST MIDLANDS
ENGLAND
WS1 2AN

There are 190 companies currently registered at this postcode, including this one.

All companies at WS1 2AN

Registration Data

Company Number

08993660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £631,093£265,915
of which Cash £128,429£18,043
Total Assets £631,093£265,915
Current Liabilities £473,234£520,534
Net Current Assets £157,859£-254,619
Total Net Worth £250,389£-143,496

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 11 April 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1974

    Arbor House
    Broadway North
    Walsall
    West Midlands
    WS1 2AN
    England

  • HOLLOWAY, Colin John

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1950

    Arbor House
    Broadway North
    Walsall
    WS1 2AN
    United Kingdom

  • SKINNER, Vincent Carl

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: February 1967

    Arbor House
    Broadway North
    Walsall
    WS1 2AN
    United Kingdom

  • AIRLINE COMPONENT SERVICES LIMITED

    Corporate Director

    Appointed on 11 April 2014

     

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

  • AIRLINE COMPONENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 April 2014

    Resigned on 18 June 2015

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 Appointment of Mr Colin John Holloway as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HUG8GB. Transaction: MzE1OTkyMjMyN2FkaXF6a2N4.

  2. 18 October 2016 Appointment of Mr Vincent Carl Skinner as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HUCSN7. Transaction: MzE1OTg4MjA0NmFkaXF6a2N4.

  3. 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: X5HRR3L4. Transaction: MzE1OTgxMDk1OGFkaXF6a2N4.

  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: X5GTRW9E. Transaction: MzE1ODgzMzE2NmFkaXF6a2N4.

  5. 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: X5GTRWZF. Transaction: MzE1ODgzMzMzMWFkaXF6a2N4.

  6. 5 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRB56. Transaction: MzE0Nzg5MTIzMmFkaXF6a2N4.

  7. 24 December 2015 Registration of charge 089936600001, created on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MYIIDE. Transaction: MzEzOTIxMTU4M2FkaXF6a2N4.

  8. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNJPVA. Transaction: MzEzMDczMTM1NWFkaXF6a2N4.

  9. 14 July 2015 Termination of appointment of Airline Component Services Limited as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM02. Barcode: X4BLWIVC. Transaction: MzEyNzAzOTMyOWFkaXF6a2N4.

  10. 1 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: A4ADJ4CA. Transaction: MzEyNjAyMzIzMmFkaXF6a2N4.

  11. 9 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X497V5MY. Transaction: MzEyNDgxNTAyNGFkaXF6a2N4.

  12. 27 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X468ULG9. Transaction: MzEyMjAwMDM0NGFkaXF6a2N4.

  13. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQxM0NSU1lhZGlxemtjeA.

  14. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxMzVXRzlhZGlxemtjeA.

  15. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxMzVXSjVhZGlxemtjeA.

  16. 25 February 2015 Statement of capital following an allotment of shares on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Capital. Type: SH01. Barcode: A4135WIP. Transaction: MzExODA1NDMyM2FkaXF6a2N4.

  17. 25 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4135WIX. Transaction: MzExODA1NDI4NWFkaXF6a2N4.

  18. 11 August 2014 Current accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3E1WOWY. Transaction: MzEwNTM0OTIyMGFkaXF6a2N4.

  19. 27 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R38F7KRD. Transaction: MzEwMDczNDY4NmFkaXF6a2N4.

  20. 27 May 2014 Statement of capital following an allotment of shares on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Capital. Type: SH01. Barcode: A38FP84I. Transaction: MzEwMDczNDY2NmFkaXF6a2N4.

  21. 27 May 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R38F7KTU. Transaction: MzEwMDczNDY1NWFkaXF6a2N4.

  22. 27 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDczNDYyNmFkaXF6a2N4.

  23. 11 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35MCIWR. Transaction: MzA5ODA4NTQyOGFkaXF6a2N4.

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