Founded in 1988, Advanced Logistics for Aerospace (UK) Ltd are based in Surrey, it's status at Companies House is "Active". The companies directors are listed as Di Capua, Gennaro, Scannapieco, Fulvio, Capell, Graham Anthony at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DI CAPUA, Gennaro | 15 November 2017 | - | 1 |
| SCANNAPIECO, Fulvio | 14 June 2016 | - | 1 |
| CAPELL, Graham Anthony | 11 March 2017 | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| MR01 - N/A | 07 February 2018 | |
| MR01 - N/A | 28 December 2017 | |
| MR01 - N/A | 28 December 2017 | |
| MR04 - N/A | 15 December 2017 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| RESOLUTIONS - N/A | 23 November 2016 | |
| CS01 - N/A | 07 November 2016 | |
| MR04 - N/A | 17 June 2016 | |
| MR04 - N/A | 17 June 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| TM02 - Termination of appointment of secretary | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| MR01 - N/A | 08 June 2016 | |
| MR01 - N/A | 05 February 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| CH03 - Change of particulars for secretary | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 287 - Change in situation or address of Registered Office | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 01 October 1998 | |
| 395 - Particulars of a mortgage or charge | 29 September 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| AA - Annual Accounts | 23 July 1997 | |
| RESOLUTIONS - N/A | 21 July 1997 | |
| RESOLUTIONS - N/A | 21 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1997 | |
| 123 - Notice of increase in nominal capital | 21 July 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| 395 - Particulars of a mortgage or charge | 18 September 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 395 - Particulars of a mortgage or charge | 07 April 1992 | |
| 395 - Particulars of a mortgage or charge | 03 February 1992 | |
| 363b - Annual Return | 02 December 1991 | |
| 363(287) - N/A | 02 December 1991 | |
| 395 - Particulars of a mortgage or charge | 07 September 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| 287 - Change in situation or address of Registered Office | 08 February 1991 | |
| 395 - Particulars of a mortgage or charge | 13 August 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| AA - Annual Accounts | 14 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1990 | |
| 288 - N/A | 22 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1989 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| 288 - N/A | 21 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 November 1988 | |
| 287 - Change in situation or address of Registered Office | 07 October 1988 | |
| 288 - N/A | 07 October 1988 | |
| NEWINC - New incorporation documents | 06 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2018 | Outstanding |
N/A |
| A registered charge | 28 December 2017 | Outstanding |
N/A |
| A registered charge | 28 December 2017 | Outstanding |
N/A |
| A registered charge | 06 June 2016 | Outstanding |
N/A |
| A registered charge | 29 January 2016 | Fully Satisfied |
N/A |
| Debenture | 24 October 2012 | Fully Satisfied |
N/A |
| Composite all assets guarantee and indemnity and debenture | 24 October 2012 | Fully Satisfied |
N/A |
| All assets debenture | 04 April 2007 | Fully Satisfied |
N/A |
| Debenture | 30 May 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 22 September 1998 | Fully Satisfied |
N/A |
| Fixed charge | 18 September 1998 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 10 September 1992 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 02 April 1992 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 27 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 August 1991 | Fully Satisfied |
N/A |
| Letter of charge | 24 July 1990 | Fully Satisfied |
N/A |
