AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 3PU

Company number 03902929
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address 1 LYON ROAD, WALTON-ON-THAMES, SURREY, KT12 3PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD are www.aircraftcomponentsequipmentsupplies.co.uk, and www.aircraft-components-equipment-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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.Aircraft Components Equipment Supplies Ltd is a Private Limited Company. The company registration number is 03902929. Aircraft Components Equipment Supplies Ltd has been working since 06 January 2000. The present status of the company is Active. The registered address of Aircraft Components Equipment Supplies Ltd is 1 Lyon Road Walton On Thames Surrey Kt12 3pu. . 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 WHITTINGTON, Murdina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Colin has been resigned. Director DE BOUILLANE, Thibaut Marie Gerard Ghislain has been resigned. Director MORRISON, Neil has been resigned. The company operates in "Non-trading company".


Current Directors

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
WHITTINGTON, Murdina
Resigned: 01 February 2011
Appointed Date: 06 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000

Director
DAVIS, Colin
Resigned: 14 June 2016
Appointed Date: 01 February 2011
79 years old

Director
DE BOUILLANE, Thibaut Marie Gerard Ghislain
Resigned: 14 June 2016
Appointed Date: 01 February 2011
65 years old

Director
MORRISON, Neil
Resigned: 01 February 2014
Appointed Date: 06 January 2000
80 years old

Persons With Significant Control

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

AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Jun 2016
Satisfaction of charge 2 in full
17 Jun 2016
Satisfaction of charge 1 in full
16 Jun 2016
Termination of appointment of Thibaut Marie Gerard Ghislain De Bouillane as a director on 14 June 2016
16 Jun 2016
Termination of appointment of Colin Davis as a director on 14 June 2016
...
... and 48 more events
13 Nov 2000
Full accounts made up to 31 August 2000
04 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/08/00
04 Feb 2000
Ad 06/01/00--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2000
Secretary resigned
06 Jan 2000
Incorporation

AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD Charges

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…