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AIRCRAFT ACCESSORIES AND COMPONENTS COMPANY LIMITED

Company number 04617587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/09/2009
17 Sep 2009 288b Appointment terminate, director khalid ali mansour logged form
17 Sep 2009 288b Appointment terminate, director allen mackay logged form
17 Sep 2009 288b Appointment terminate, director essam al-hashani logged form
17 Sep 2009 288b Appointment terminated director khalid mansour
17 Sep 2009 288b Appointment terminated director allen mackay
17 Sep 2009 288b Appointment terminated director essam al-hashani
01 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Change of address and appointing sec 16/06/2009
22 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint/resign directors and changing ro address 16/06/2009
22 Jun 2009 288a Secretary appointed michael joseph ashton
22 Jun 2009 288a Director appointed mark kenneth smalldon
22 Jun 2009 288b Appointment terminated secretary southern corporate services LTD
22 Jun 2009 287 Registered office changed on 22/06/2009 from langdowns dfk fleming court leigh road eastleigh southampton SO50 9PD
27 Mar 2009 363a Return made up to 13/12/08; full list of members
25 Mar 2009 288a Director appointed mr essam al-hashani
25 Mar 2009 288b Appointment terminated director nasser al mansour alsharif
16 Oct 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363s Return made up to 13/12/07; full list of members
06 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec res 19/02/2008
06 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec appt 04/04/2007
19 Dec 2007 AA Full accounts made up to 31 December 2006
19 Dec 2007 AA Full accounts made up to 31 December 2005
04 Sep 2007 288b Secretary resigned
06 Aug 2007 288a New secretary appointed
01 Feb 2007 363s Return made up to 13/12/06; no change of members