Aclas Global Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 25, 2017)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2017-12-25 | |
Total assets | £110 | -6,243,211% |
BAC LEASING LIMITED
ACL AVIATION SUPPORT LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
01939800 |
Record last updated |
Thursday, January 17, 2019 2:54:44 AM UTC |
Official Address |
Hanover House 14 Square London United Kingdom W1s1hp West End
There are 316 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S1HP
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Sector |
Operation of warehousing and storage facilities for air transport activities |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Jan 1, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 11, 2018 |
Resignation of one Secretary (a man)
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Registry |
Dec 11, 2018 |
Appointment of a man as Secretary
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Registry |
Nov 8, 2018 |
Resignation of one Secretary (a man)
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Registry |
Nov 8, 2018 |
Appointment of a man as Secretary
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Registry |
Aug 8, 2018 |
Resignation of one Director (a man)
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Financials |
Sep 27, 2017 |
Annual accounts
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Registry |
Aug 30, 2017 |
Confirmation statement made , with updates
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Registry |
Aug 29, 2017 |
Change of registered office address
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Registry |
Mar 31, 2017 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Sep 19, 2016 |
Registration of a charge / charge code
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Registry |
Aug 22, 2016 |
Confirmation statement made , with updates
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Financials |
Jun 20, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
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Registry |
Aug 11, 2015 |
Annual return
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Financials |
Jul 2, 2015 |
Annual accounts
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Registry |
Aug 14, 2014 |
Annual return
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Registry |
Jul 16, 2014 |
Appointment of a person as Director
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Financials |
Jul 2, 2014 |
Annual accounts
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Registry |
Jun 17, 2014 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Aug 15, 2013 |
Appointment of a person as Director
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Financials |
Aug 9, 2013 |
Annual accounts
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Registry |
Aug 7, 2013 |
Annual return
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Registry |
Aug 7, 2013 |
Appointment of a man as Chief Executive and Director
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Registry |
Jul 29, 2013 |
Resignation of one Director
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Registry |
Apr 30, 2013 |
Resignation of one Director (a man)
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Registry |
Mar 20, 2013 |
Appointment of a man as Secretary
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Registry |
Aug 20, 2012 |
Change of particulars for director
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Registry |
Aug 14, 2012 |
Annual return
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Registry |
Jun 13, 2012 |
Change of name certificate
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Registry |
Jun 13, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Jun 13, 2012 |
Company name change
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Registry |
Jun 8, 2012 |
Resignation of one Director
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Registry |
Jun 6, 2012 |
Appointment of a person as Director
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Registry |
Jun 5, 2012 |
Resignation of one Director
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Registry |
Jun 5, 2012 |
Appointment of a person as Secretary
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Registry |
Jun 5, 2012 |
Resignation of one Secretary
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Registry |
May 25, 2012 |
Two appointments: 2 men
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Financials |
May 23, 2012 |
Annual accounts
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Registry |
May 22, 2012 |
Resignation of one Director (a man)
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Registry |
Apr 27, 2012 |
Change of particulars for director
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Registry |
Aug 24, 2011 |
Annual return
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Registry |
Aug 24, 2011 |
Change of particulars for director
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Registry |
Jun 10, 2011 |
Particulars of a mortgage or charge
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Registry |
Jun 10, 2011 |
Mortgage
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Financials |
Apr 11, 2011 |
Annual accounts
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Financials |
Sep 27, 2010 |
Annual accounts 8580347...
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Registry |
Aug 12, 2010 |
Annual return
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Registry |
Aug 12, 2010 |
Change of particulars for director
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Registry |
Aug 12, 2010 |
Change of particulars for director 2656909...
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Registry |
Aug 12, 2010 |
Change of particulars for director
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Registry |
Aug 12, 2010 |
Change of particulars for director 2656909...
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Registry |
Apr 28, 2010 |
Resignation of one Director
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Registry |
Mar 18, 2010 |
Resignation of one Air Charter Manager and one Director (a man)
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Registry |
Mar 16, 2010 |
Appointment of a man as Director
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Registry |
Oct 6, 2009 |
Appointment of a person as Director
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Registry |
Sep 30, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 30, 2009 |
Appointment of a person
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Registry |
Sep 30, 2009 |
Appointment of a person 2622344...
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Registry |
Sep 30, 2009 |
Annual return
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Registry |
Sep 30, 2009 |
Appointment of a person
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Registry |
Sep 30, 2009 |
Appointment of a person 8465614...
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Financials |
Sep 15, 2009 |
Annual accounts
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Registry |
Jul 17, 2009 |
Five appointments: 5 men
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Registry |
Jul 6, 2009 |
Appointment of a person
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Registry |
Jul 6, 2009 |
Resignation of a person
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Registry |
Jun 16, 2009 |
Resignation of one Secretary (a man)
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Registry |
Mar 27, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 27, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 8124528...
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Registry |
Mar 27, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 27, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 8124528...
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Registry |
Mar 27, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 2, 2009 |
Change of accounting reference date
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Registry |
Jan 2, 2009 |
Accounts
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Registry |
Sep 26, 2008 |
Annual return
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Registry |
Sep 26, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Sep 26, 2008 |
Change in situation or address of registered office
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Registry |
Sep 26, 2008 |
Resignation of a person
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Financials |
May 22, 2008 |
Annual accounts
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Registry |
May 16, 2008 |
Memorandum of association
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Registry |
May 14, 2008 |
Change of name certificate
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Registry |
May 14, 2008 |
Company name change
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Registry |
May 13, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 8476829...
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 8476830...
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 8476831...
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 8476832...
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 8476827...
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 8476821...
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 8476823...
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 8476823...
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Registry |
Mar 8, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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