Having been setup in 1986, Aviation Component Repair Services Ltd are based in Birmingham. We don't know the number of employees at this company. There are 7 directors listed as Roy, Gaétan, Porter, Lance Geoffrey, Sharrock, Jon Stewart, Callan, Peter James, Coley, Marilyn, Cummings, Michael Andrew, Vale, Stephen Andrew for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROY, Gaétan | 03 February 2014 | - | 1 |
| CALLAN, Peter James | 01 January 2000 | 01 September 2002 | 1 |
| COLEY, Marilyn | N/A | 21 November 1997 | 1 |
| CUMMINGS, Michael Andrew | 30 November 2009 | 21 May 2012 | 1 |
| VALE, Stephen Andrew | 20 April 1998 | 30 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Lance Geoffrey | 21 February 2004 | 28 February 2007 | 1 |
| SHARROCK, Jon Stewart | 21 May 2012 | 03 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 July 2018 | |
| LIQ13 - N/A | 20 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AD01 - Change of registered office address | 21 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2017 | |
| RESOLUTIONS - N/A | 19 September 2017 | |
| LIQ01 - N/A | 19 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 September 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| CS01 - N/A | 09 May 2017 | |
| RESOLUTIONS - N/A | 23 August 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| RESOLUTIONS - N/A | 01 May 2014 | |
| MEM/ARTS - N/A | 28 April 2014 | |
| AA01 - Change of accounting reference date | 23 April 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| TM02 - Termination of appointment of secretary | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| AD01 - Change of registered office address | 25 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AP03 - Appointment of secretary | 23 May 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| TM02 - Termination of appointment of secretary | 23 May 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 17 August 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 353 - Register of members | 10 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 23 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 225 - Change of Accounting Reference Date | 01 December 1997 | |
| AUD - Auditor's letter of resignation | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| 287 - Change in situation or address of Registered Office | 28 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 395 - Particulars of a mortgage or charge | 04 April 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| 363s - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 25 July 1991 | |
| AA - Annual Accounts | 25 June 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| AA - Annual Accounts | 28 February 1990 | |
| 363 - Annual Return | 28 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1989 | |
| 288 - N/A | 13 July 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| 395 - Particulars of a mortgage or charge | 25 July 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1987 | |
| 287 - Change in situation or address of Registered Office | 24 October 1986 | |
| 288 - N/A | 24 October 1986 | |
| CERTINC - N/A | 22 October 1986 | |
| NEWINC - New incorporation documents | 22 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 27 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 04 July 1988 | Fully Satisfied |
N/A |
