AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
Address:
Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07652548. The registration start date is May 31, 2011. The current status is Active.
Company Overview
| Company Number | 07652548 |
| Company Name | AIRLINE SERVICES AND COMPONENTS GROUP LIMITED |
| Registered Address |
Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2011-05-31 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 10 |
| Accounts Due Date | 2021-07-31 |
| Accounts Last Update | 2019-10-31 |
| Returns Due Date | 2017-06-28 |
| Returns Last Update | 2016-05-31 |
| Confirmation Statement Due Date | 2021-06-14 |
| Confirmation Statement Last Update | 2020-05-31 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 4 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 52230 | Service activities incidental to air transportation |
Office Location
| Address |
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET |
| Post Town | BIRMINGHAM |
| Post Code | B3 2JR |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| HAMSARD 3606 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HAMSARD 3607 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HAMSARD 3608 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HAMSARD 3609 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HAMSARD 3610 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HAMSARD 3611 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HAMSARD 3612 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HAMSARD 3613 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HAMSARD 3614 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HAMSARD 3615 LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary (Active) | Rutland House, Edmund Street, Birmingham, England, B3 2JR | / 27 April 2015 |
/ |
|
| ASTON, Stephen Mark | Director (Active) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX | October 1963 / 15 March 2012 |
British / United Kingdom |
Director |
| CARTER, Paul | Director (Active) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX | November 1952 / 27 March 2012 |
British / United Kingdom |
Director |
| CROMWELL-GRIFFITHS, Lloyd | Director (Active) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | May 1945 / 27 March 2012 |
British / United Kingdom |
Director |
| DANIEL, Nigel | Director (Active) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX | March 1958 / 21 January 2014 |
British / United Kingdom |
Managing Director |
| HANDY, Christopher Peter | Director (Active) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | April 1965 / 10 July 2015 |
British / England |
Investment Director |
| MCCORMICK, Andrew John | Secretary (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX | / 23 March 2012 |
/ |
|
| RODDIS, Joanne | Secretary (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX | / 28 April 2013 |
/ |
|
| SANDIFORD, Amy Louise | Secretary (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX | / 30 November 2013 |
/ |
|
| SSH SECRETARIES LIMITED | Secretary (Resigned) | 7 Devonshire Square, London, United Kingdom, EC2M 4YH | / 31 May 2011 |
/ |
|
| BARNES, Martin | Director (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX | September 1966 / 21 January 2014 |
British / England |
Managing Director |
| BODEK, Bryan Harvey | Director (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX | April 1953 / 23 March 2012 |
British / United Kingdom |
None |
| CROSSLEY, Peter Mortimer | Director (Resigned) | 7 Devonshire Square, London, United Kingdom, EC2M 4YH | February 1957 / 31 May 2011 |
British / United Kingdom |
None |
| GOULD, Gerard | Director (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX | December 1966 / 21 January 2014 |
British / England |
Director |
| HUMPHREYS, Michael John | Director (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | February 1964 / 7 October 2014 |
British / England |
Chief Executive |
| MCCORMICK, Andrew John | Director (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX | December 1972 / 23 March 2012 |
British / United Kingdom |
Director |
| SHANNON, George | Director (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | April 1963 / 4 September 2015 |
British / Scotland |
Director |
| TAYLOR, Sean Ronald | Director (Resigned) | Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX | September 1967 / 18 June 2012 |
British / United Kingdom |
Finance Director |
| SSH DIRECTORS LIMITED | Director (Resigned) | 7 Devonshire Square, London, United Kingdom, EC2M 4YH | / 31 May 2011 |
/ |
Competitor
Search similar business entities
| Post Town | BIRMINGHAM |
| Post Code | B3 2JR |
| SIC Code | 52230 - Service activities incidental to air transportation |
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