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AIRLINE SERVICES AND COMPONENTS GROUP LIMITED

Company number 07652548

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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)
01 Nov 2012 CH01 Director's details changed for Lloyd Cromwell-Griffiths on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Paul Carter on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Mr Bryan Harvey Bodek on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Mr Stephen Mark Aston on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Andrew John Mccormick on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Lloyd Cromwell-Griffiths on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Mr Stephen Mark Aston on 1 November 2012
19 Oct 2012 AP01 Appointment of Sean Ronald Taylor as a director
19 Oct 2012 CH01 Director's details changed for Paulm Carter on 19 October 2012
19 Oct 2012 CH01 Director's details changed for Mr Stephen Mark Aston on 19 October 2012
19 Oct 2012 CH03 Secretary's details changed for Andrew John Mccormick on 19 October 2012
19 Oct 2012 CH01 Director's details changed for Lloyd Cromwell-Griffiths on 19 October 2012
19 Oct 2012 CH01 Director's details changed for Mr Bryan Harvey Bodek on 19 October 2012
03 Oct 2012 AP01 Appointment of Lloyd Cromwell-Griffiths as a director
  • ANNOTATION A replacement AP01 was registered on 06/11/2012
03 Oct 2012 AP01 Appointment of Paul Carter as a director
01 Oct 2012 AD01 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
01 Oct 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 23/03/2012
19 Apr 2012 SH02 Sub-division of shares on 23 March 2012
19 Apr 2012 SH08 Change of share class name or designation
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 236,270.5
19 Apr 2012 AP01 Appointment of Bryan Harvey Bodek as a director
19 Apr 2012 AP01 Appointment of Andrew John Mccormick as a director