ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED
SURREY SPECIALIST TECHNOLOGIES LTD

Hellopages » Surrey » Elmbridge » KT12 3PU

Company number 02265000
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address 1 LYON ROAD, WALTON ON THAMES, SURREY, KT12 3PU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Graham Anthony Capell as a director on 11 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 ; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED are www.advancedlogisticsforaerospaceuk.co.uk, and www.advanced-logistics-for-aerospace-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Logistics For Aerospace Uk Limited is a Private Limited Company. The company registration number is 02265000. Advanced Logistics For Aerospace Uk Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of Advanced Logistics For Aerospace Uk Limited is 1 Lyon Road Walton On Thames Surrey Kt12 3pu. . CAPELL, Graham Anthony is a Director of the company. GENNA, Vittorio is a Director of the company. SCANNAPIECO, Fulvio is a Director of the company. SCARAMELLA, Roberto is a Director of the company. VARINI, Adolfo is a Director of the company. Secretary DAVIS, Colin has been resigned. Director DAVIS, Colin has been resigned. Director DE BOUILLANE, Thibaut Marie Gerard Ghislain has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
CAPELL, Graham Anthony
Appointed Date: 11 March 2017
62 years old
Director
GENNA, Vittorio
Appointed Date: 14 June 2016
64 years old
Director
SCANNAPIECO, Fulvio
Appointed Date: 14 June 2016
73 years old
Director
SCARAMELLA, Roberto
Appointed Date: 14 June 2016
58 years old
Director
VARINI, Adolfo
Appointed Date: 14 June 2016
61 years old

Resigned Directors

Secretary
DAVIS, Colin
Resigned: 14 June 2016
Director
DAVIS, Colin
Resigned: 14 June 2016
79 years old
Director
DE BOUILLANE, Thibaut Marie Gerard Ghislain
Resigned: 14 June 2016
65 years old

Persons With Significant Control

Ala (Advanced Logistics Aerospace) S.P.A
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED Events

16 Mar 2017
Appointment of Graham Anthony Capell as a director on 11 March 2017
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Jun 2016
Satisfaction of charge 11 in full
17 Jun 2016
Satisfaction of charge 12 in full
...
... and 100 more events
21 Nov 1988
Accounting reference date notified as 30/09
16 Nov 1988
Wd 08/11/88 ad 04/11/88--------- £ si 998@1=998 £ ic 2/1000
07 Oct 1988
Registered office changed on 07/10/88 from: 56 market place thirsk N. yorks YO7 1LW
07 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1988
Incorporation

ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED Charges

6 June 2016
Charge code 0226 5000 0014
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 January 2016
Charge code 0226 5000 0013
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied on 17 June 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 26 October 2012
Status: Satisfied on 17 June 2016
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
All assets debenture
Delivered: 7 April 2007
Status: Satisfied on 18 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 11 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2000
Fixed charge on purchased debts which fail to vest
Delivered: 7 July 2000
Status: Satisfied on 1 February 2003
Persons entitled: Fmn Financial Limited
Description: By way of fixed equitable charge any debt purchased or…
22 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 11 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 1 lyon road walton on thames surrey t/no:…
18 September 1998
Fixed charge
Delivered: 29 September 1998
Status: Satisfied on 12 February 2003
Persons entitled: Generale Bank N.V., Generale De Banque S.A.
Description: By way of fixed equitable charge any debt purchased or…
10 September 1992
Memorandum of cash deposit
Delivered: 18 September 1992
Status: Satisfied on 11 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £113351-42 credited to account…
2 April 1992
Memorandum of cash deposit
Delivered: 7 April 1992
Status: Satisfied on 11 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of $124.617-33 credited to account no/designation…
27 January 1992
Memorandum of cash deposit
Delivered: 3 February 1992
Status: Satisfied on 11 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: £389,700-10 credited to account no.91172057.
23 August 1991
Legal charge
Delivered: 7 September 1991
Status: Satisfied on 11 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h property known as…
24 July 1990
Letter of charge
Delivered: 13 August 1990
Status: Satisfied on 11 July 2009
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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