Alliedsignal Aerospace Service Corporation

Company Registration Number: FC009723

Overseas Company

Alliedsignal Aerospace Service Corporation is a unclassified company type first registered on 6 September 1978. Its current registered address is in Arlington Business Park, Bracknell Berkshire Rg11eb, United States.

Registered Address

ANDREW LLOYD
HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
BRACKNELL BERKSHIRE RG11EB
UNITED STATES

Registration Data

Company Number

FC009723

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

6 September 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2004

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DONOFRIO, John

    Director

    Appointed on 5 April 2004

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1961

    6106 E. Fanfol Drive
    Paradise Valley
    Arizona 85283
    United States

  • LARKINS, Thomas F

    Director

    Appointed on 15 April 2004

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1961

    110 Green Avenue
    Madison
    New Jersey Nj 0794
    FOREIGN
    Usa

  • TUS, John J

    Director

    Appointed on 1 March 2004

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1958

    10 Charter Circle
    Ivyland
    Pennsylvania 18974
    United States

  • CHOULET, Robert August

    Director

    Appointed on 4 November 1988

    Resigned on 8 August 1994

    Nationality: American

    Occupation: Group President

    Month of birth: September 1938

    709 Esplanade
    Redondo Beach
    California 90277
    FOREIGN
    Usa

  • HENDERSHOT, Alan

    Director

    Appointed on 7 July 1992

    Resigned on 15 April 2004

    Nationality: American

    Occupation: Executive

    Month of birth: December 1941

    300 Rocky Point Road
    Palos Verdes East
    California
    90274
    Usa

  • HICKMAN, Winston Earl

    Director

    Appointed on 4 November 1988

    Resigned on 26 September 1992

    Nationality: American

    Occupation: Vice President

    Month of birth: October 1942

    90502 Dodson Way
    Villa Park
    California 92667
    Usa

  • LEONARD, Joseph

    Director

    Appointed on 8 August 1994

    Resigned on 15 April 2004

    Nationality: American

    Occupation: Executive

    Month of birth: July 1943

    122 13th Street
    Manhattan Beach
    California
    Usa

  • NEIL, Donald Frederick

    Director

    Appointed on 4 November 1988

    Resigned on 7 July 1992

    Nationality: American

    Occupation: Vice President

    Month of birth: September 1946

    2804 Elm Avenue
    Manhattan Beach
    California 90266
    Usa

  • ZUSI, Thomas

    Director

    Appointed on 8 August 1994

    Resigned on 15 April 2004

    Nationality: American

    Occupation: Executive

    Month of birth: August 1943

    29 San Clemente Drive Rancho
    Palos Verdes
    California
    90275
    Usa

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1OOB5IB. Transaction: MzA3MDA2MTAwM2FkaXF6a2N4.

  2. 18 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg3MzAyNGFkaXF6a2N4.

  3. 19 December 2005 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU3MDY1N2FkaXF6a2N4.

  4. 28 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDkyMzgyOWFkaXF6a2N4.

  5. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE1MTMzMTg1N2FkaXF6a2N4.

  6. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEzNTI4NDgzOGFkaXF6a2N4.

  7. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE1MjYxNTg4MmFkaXF6a2N4.

  8. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNzI2NTM1N2FkaXF6a2N4.

  9. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2NTIyNDkzM2FkaXF6a2N4.

  10. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2NjkyODM0MmFkaXF6a2N4.

  11. 15 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzczNDY2NmFkaXF6a2N4.

  12. 3 May 2002 First pa details changed sisec LIMITED 21 holborn viaduct london EC1A 2DY

    Category: Officers. Type: FPA. Transaction: MDEyMjAzNjQ5OGFkaXF6a2N4.

  13. 3 May 2002 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAxMTYzODI0NGFkaXF6a2N4.

  14. 31 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODk0ODcwOWFkaXF6a2N4.

  15. 5 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDA1MTE0MGFkaXF6a2N4.

  16. 21 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjAzNjg1M2FkaXF6a2N4.

  17. 11 August 1998 Business address changed falcon house 115-123 staines road hounslow middx TW3 3JB [View PDF]

    Category: Address. Type: BUSADDCH. Transaction: MDA5OTY1OTY4MmFkaXF6a2N4.

  18. 16 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTI3Njk2NGFkaXF6a2N4.

  19. 30 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjMyOTIwM2FkaXF6a2N4.

  20. 12 February 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDg5MTA5NWFkaXF6a2N4.

  21. 7 November 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTg0MTI2MGFkaXF6a2N4.

  22. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA1MjM5MzEwMWFkaXF6a2N4.

  23. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwMzM4NzYyNmFkaXF6a2N4.

  24. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MDY5NDAzNWFkaXF6a2N4.

  25. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA0MTE1NDg5NmFkaXF6a2N4.

  26. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4MDU1NzkyMmFkaXF6a2N4.

  27. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3ODE1MTM3NWFkaXF6a2N4.

  28. 22 May 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDQxMjUzMmFkaXF6a2N4.

  29. 9 March 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjA3NzkyNWFkaXF6a2N4.

  30. 29 October 1993 Name changed allied-signal aerospace service corporation

    Category: Officers. Type: 692(2). Transaction: MDEzMjk3MTIyOWFkaXF6a2N4.

  31. 20 April 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMDkyOTk2NmFkaXF6a2N4.

  32. 14 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2Mjg4NzAwN2FkaXF6a2N4.

  33. 29 April 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NzkzMDI1N2FkaXF6a2N4.

  34. 23 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDEzMzgzMjE0N2FkaXF6a2N4.

  35. 23 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDAyMjE4MzcyM2FkaXF6a2N4.

  36. 23 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDExOTg5NDg1NmFkaXF6a2N4.

  37. 7 March 1990 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNzUzNTY5MmFkaXF6a2N4.

  38. 15 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MTMzNjg1MWFkaXF6a2N4.

  39. 7 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjQwNzgyM2FkaXF6a2N4.

  40. 23 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NzUxMzcyNmFkaXF6a2N4.

  41. 23 July 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4MjQxMTg1MmFkaXF6a2N4.

  42. 28 June 1978 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDAyMzY4NzE2MWFkaXF6a2N4.

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