Airline Services Components Ltd was registered on 24 June 1980, it's status is listed as "Active". Stilwell, Anthony, Hooley, Christopher, Woods, Ritchie Stephen are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOLEY, Christopher | 01 December 2006 | 21 September 2015 | 1 |
| WOODS, Ritchie Stephen | 01 December 2006 | 30 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STILWELL, Anthony | 12 June 2012 | 28 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| AD01 - Change of registered office address | 19 September 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AA01 - Change of accounting reference date | 11 December 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| MR01 - N/A | 27 February 2018 | |
| MR01 - N/A | 27 February 2018 | |
| CS01 - N/A | 08 August 2017 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2017 | |
| AAMD - Amended Accounts | 08 May 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| CS01 - N/A | 22 August 2016 | |
| MR04 - N/A | 22 July 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AA - Annual Accounts | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP04 - Appointment of corporate secretary | 29 April 2015 | |
| AA01 - Change of accounting reference date | 28 April 2015 | |
| TM01 - Termination of appointment of director | 29 December 2014 | |
| RESOLUTIONS - N/A | 01 September 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| MR01 - N/A | 14 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| AD01 - Change of registered office address | 02 November 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| AP03 - Appointment of secretary | 01 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| TM02 - Termination of appointment of secretary | 01 August 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 07 December 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| RESOLUTIONS - N/A | 30 December 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH03 - Change of particulars for secretary | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 353 - Register of members | 23 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| 123 - Notice of increase in nominal capital | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 225 - Change of Accounting Reference Date | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| MEM/ARTS - N/A | 16 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| CERTNM - Change of name certificate | 10 August 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2004 | |
| MEM/ARTS - N/A | 11 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 28 September 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 08 September 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363s - Annual Return | 16 September 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 287 - Change in situation or address of Registered Office | 16 November 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| RESOLUTIONS - N/A | 20 January 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 363s - Annual Return | 01 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 July 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 363s - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 363b - Annual Return | 14 October 1991 | |
| 395 - Particulars of a mortgage or charge | 24 September 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 363a - Annual Return | 15 June 1991 | |
| AA - Annual Accounts | 14 August 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 287 - Change in situation or address of Registered Office | 22 August 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 April 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| RESOLUTIONS - N/A | 24 February 1989 | |
| CERTNM - Change of name certificate | 22 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 February 1989 | |
| 287 - Change in situation or address of Registered Office | 21 February 1989 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| 363 - Annual Return | 12 June 1987 | |
| AA - Annual Accounts | 16 April 1987 | |
| AA - Annual Accounts | 10 January 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| 287 - Change in situation or address of Registered Office | 10 January 1987 | |
| NEWINC - New incorporation documents | 24 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 February 2018 | Outstanding |
N/A |
| A registered charge | 19 February 2018 | Outstanding |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| Debenture | 23 March 2012 | Outstanding |
N/A |
| Mortgage debenture | 20 September 2006 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 11 November 2004 | Fully Satisfied |
N/A |
| Debenture | 11 November 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 September 1991 | Fully Satisfied |
N/A |
