Charles Taylor Aviation (Asset Management) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 1998)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 related company news information about these directors and secretaries in other companies
ASG AVIATION SERVICES LTD
ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED
Company type Private Limited Company , Active Company Number 03415154 Record last updated Saturday, May 4, 2024 10:29:39 AM UTC Official Address Standard House 12 Essex Street St James's There are 97 companies registered at this street
Postal Code WC2R3AA Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry May 1, 2024 Resignation of one Director (a woman) Registry Apr 30, 2024 Resignation of one Director (a man) Registry Dec 31, 2023 Resignation of one Director (a man) 3415... Registry Dec 31, 2023 Appointment of a man as Director and Corporate Development Director Registry Dec 13, 2023 Appointment of a man as Director Registry Sep 21, 2021 Resignation of one Director (a woman) Registry Jul 31, 2020 Resignation of one Director (a man) Registry Jul 31, 2020 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Oct 9, 2015 Annual accounts Registry Aug 10, 2015 Annual return Financials Oct 8, 2014 Annual accounts Registry Aug 11, 2014 Annual return Financials Oct 4, 2013 Annual accounts Registry Jul 26, 2013 Annual return Registry Nov 2, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Accountant and one Director (a man) Financials Oct 2, 2012 Annual accounts Registry Sep 19, 2012 Annual return Registry Sep 19, 2012 Appointment of a man as Director Registry Sep 19, 2012 Change of particulars for director Registry Aug 6, 2012 Appointment of a man as Director Registry Jul 16, 2012 Appointment of a man as Solicitor and Director Registry Jan 11, 2012 Resignation of one Director Registry Jan 9, 2012 Resignation of one Operations Director and one Director (a man) Registry Nov 10, 2011 Resignation of one Director Registry Nov 9, 2011 Resignation of one Aircraft Consultant and one Director (a man) Financials Oct 5, 2011 Annual accounts Registry Oct 4, 2011 Resignation of one Director Registry Sep 28, 2011 Appointment of a man as Director and Company Director Registry Sep 27, 2011 Resignation of one Aviation Engineer and one Director (a man) Registry Aug 4, 2011 Annual return Registry Feb 8, 2011 Appointment of a man as Secretary Registry Feb 7, 2011 Resignation of one Secretary Registry Jan 31, 2011 Appointment of a person as Secretary Registry Jan 31, 2011 Resignation of one Secretary (a man) Registry Oct 27, 2010 Resignation of one Director Registry Oct 27, 2010 Alteration to memorandum and articles Registry Sep 30, 2010 Resignation of one Aircraft Engineer and one Director (a man) Financials Aug 17, 2010 Annual accounts Registry Aug 2, 2010 Annual return Registry Aug 2, 2010 Change of particulars for director Registry Jan 6, 2010 Change of registered office address Registry Dec 8, 2009 Change of name certificate Registry Dec 8, 2009 Notice of change of name nm01 - resolution Registry Dec 8, 2009 Company name change Registry Nov 11, 2009 Change of accounting reference date Registry Aug 18, 2009 Annual return Financials Aug 6, 2009 Annual accounts Registry Jun 8, 2009 Appointment of a man as Director Registry May 27, 2009 Resignation of a secretary Registry May 27, 2009 Resignation of a director Registry May 27, 2009 Change in situation or address of registered office Registry May 26, 2009 Appointment of a man as Director and Operations Director Registry May 22, 2009 Appointment of a man as Secretary Registry May 22, 2009 Appointment of a man as Director Registry May 22, 2009 Appointment of a man as Director 3415... Registry May 6, 2009 Three appointments: 3 men Registry Mar 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3415... Registry Jan 5, 2009 Annual return Registry Dec 18, 2008 Annual return 3415... Registry Jul 31, 2008 Annual return Financials Jul 3, 2008 Annual accounts Registry Aug 14, 2007 Annual return Financials Jul 21, 2007 Annual accounts Registry Jul 27, 2006 Annual return Financials Jul 25, 2006 Annual accounts Financials Aug 25, 2005 Annual accounts 3415... Registry Jul 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 27, 2005 Annual return Registry Jul 23, 2005 Notice of increase in nominal capital Registry Jul 23, 2005 £ nc 1000/1500000 Registry Jul 8, 2005 Change in situation or address of registered office Registry Mar 15, 2005 Particulars of a mortgage or charge Registry Oct 19, 2004 Change in situation or address of registered office Registry Sep 4, 2004 Particulars of a mortgage or charge Registry Aug 5, 2004 Annual return Financials Jul 20, 2004 Annual accounts Registry Aug 7, 2003 Annual return Financials May 31, 2003 Annual accounts Registry Apr 15, 2003 Appointment of a director Registry Apr 15, 2003 Appointment of a director 3415... Registry Apr 1, 2003 Two appointments: 2 men Registry Oct 16, 2002 Change of name certificate Registry Oct 16, 2002 Company name change Financials Aug 21, 2002 Annual accounts Registry Aug 5, 2002 Annual return Registry Aug 3, 2001 Annual return 3415... Financials Jun 1, 2001 Annual accounts Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars 3415... Registry Aug 2, 2000 Annual return Financials Jun 1, 2000 Annual accounts Registry Aug 2, 1999 Annual return Financials Aug 2, 1999 Annual accounts Registry Mar 4, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 26, 1998 Change in situation or address of registered office Registry Aug 12, 1998 Annual return Financials Jul 1, 1998 Annual accounts
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