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Dato Capital United Kingdom

Airline Services Components LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01503647
Record last updated Saturday, September 10, 2016 12:50:16 AM UTC
Official Address Canberra House Robeson Way Sharston Green Business Park
There are 8 companies registered at this street
Postal Code M224SX
Sector Service activities incidental to air transportation

Charts

Visits

AIRLINE SERVICES COMPONENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2015 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Apr 27, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2013 Annual return Annual return
Registry Aug 13, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Nov 2, 2012 Change of particulars for director Change of particulars for director
Registry Nov 2, 2012 Change of particulars for director 1503... Change of particulars for director 1503...
Registry Nov 2, 2012 Change of particulars for director Change of particulars for director
Registry Nov 2, 2012 Change of particulars for director 1503... Change of particulars for director 1503...
Registry Nov 2, 2012 Change of particulars for director Change of particulars for director
Registry Nov 2, 2012 Change of registered office address Change of registered office address
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Annual return Annual return
Registry Aug 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 5, 2011 Annual return Annual return
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Financials May 24, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 1503... Change of particulars for director 1503...
Registry Sep 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 1503... Change of particulars for director 1503...
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Registry Dec 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Annual return Annual return
Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 23, 2007 Register of members Register of members
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Apr 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Appointment of a director 1503... Appointment of a director 1503...
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 13, 2006 Resignation of a director 1503... Resignation of a director 1503...
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Memorandum of association Memorandum of association
Registry Oct 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1503... Declaration of satisfaction in full or in part of a mortgage or charge 1503...
Registry Oct 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 3, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Annual return Annual return
Registry Aug 10, 2006 Change of name certificate Change of name certificate
Financials Dec 16, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 11, 2004 Memorandum of association Memorandum of association
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Dec 2, 2004 Resignation of a director 1503... Resignation of a director 1503...
Registry Dec 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Appointment of a director 1503... Appointment of a director 1503...
Registry Dec 2, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2004 Particulars of a mortgage or charge 1503... Particulars of a mortgage or charge 1503...
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Registry Sep 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2004 Appointment of a secretary Appointment of a secretary
Financials May 20, 2004 Annual accounts Annual accounts
Registry Sep 28, 2003 Annual return Annual return
Financials May 20, 2003 Annual accounts Annual accounts
Registry Sep 9, 2002 Annual return Annual return
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Sep 13, 2001 Annual return Annual return
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Financials Apr 11, 2000 Annual accounts Annual accounts
Registry Sep 3, 1999 Annual return Annual return
Financials Jan 20, 1999 Annual accounts Annual accounts

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