AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
MANCHESTER HAMSARD 3255 LIMITED

Hellopages » Greater Manchester » Manchester » M22 4SX
Company number 07652548
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address CANBERRA HOUSE ROBESON WAY, SHARSTON GREEN BUSINESS PARK, MANCHESTER, M22 4SX
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Termination of appointment of Michael John Humphreys as a director on 30 November 2016; Termination of appointment of George Shannon as a director on 30 November 2016. The most likely internet sites of AIRLINE SERVICES AND COMPONENTS GROUP LIMITED are www.airlineservicesandcomponentsgroup.co.uk, and www.airline-services-and-components-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Airline Services and Components Group Limited is a Private Limited Company. The company registration number is 07652548. Airline Services and Components Group Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Airline Services and Components Group Limited is Canberra House Robeson Way Sharston Green Business Park Manchester M22 4sx. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASTON, Stephen Mark is a Director of the company. CARTER, Paul is a Director of the company. CROMWELL-GRIFFITHS, Lloyd is a Director of the company. DANIEL, Nigel is a Director of the company. HANDY, Christopher Peter is a Director of the company. Secretary MCCORMICK, Andrew John has been resigned. Secretary RODDIS, Joanne has been resigned. Secretary SANDIFORD, Amy Louise has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director BARNES, Martin has been resigned. Director BODEK, Bryan Harvey has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GOULD, Gerard has been resigned. Director HUMPHREYS, Michael John has been resigned. Director MCCORMICK, Andrew John has been resigned. Director SHANNON, George has been resigned. Director TAYLOR, Sean Ronald has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2015
Director
ASTON, Stephen Mark
Appointed Date: 15 March 2012
62 years old
Director
CARTER, Paul
Appointed Date: 27 March 2012
73 years old
Director
CROMWELL-GRIFFITHS, Lloyd
Appointed Date: 27 March 2012
80 years old
Director
DANIEL, Nigel
Appointed Date: 21 January 2014
67 years old
Director
HANDY, Christopher Peter
Appointed Date: 10 July 2015
60 years old

Resigned Directors

Secretary
MCCORMICK, Andrew John
Resigned: 28 April 2013
Appointed Date: 23 March 2012
Secretary
RODDIS, Joanne
Resigned: 30 November 2013
Appointed Date: 28 April 2013
Secretary
SANDIFORD, Amy Louise
Resigned: 27 April 2015
Appointed Date: 30 November 2013
Secretary
SSH SECRETARIES LIMITED
Resigned: 15 March 2012
Appointed Date: 31 May 2011
Director
BARNES, Martin
Resigned: 12 April 2016
Appointed Date: 21 January 2014
59 years old
Director
BODEK, Bryan Harvey
Resigned: 13 June 2014
Appointed Date: 23 March 2012
72 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 15 March 2012
Appointed Date: 31 May 2011
68 years old
Director
GOULD, Gerard
Resigned: 16 December 2014
Appointed Date: 21 January 2014
59 years old
Director
HUMPHREYS, Michael John
Resigned: 30 November 2016
Appointed Date: 07 October 2014
62 years old
Director
MCCORMICK, Andrew John
Resigned: 07 October 2014
Appointed Date: 23 March 2012
53 years old
Director
SHANNON, George
Resigned: 30 November 2016
Appointed Date: 04 September 2015
62 years old
Director
TAYLOR, Sean Ronald
Resigned: 02 March 2016
Appointed Date: 18 June 2012
58 years old
Director
SSH DIRECTORS LIMITED
Resigned: 15 March 2012
Appointed Date: 31 May 2011

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
22 Dec 2016
Termination of appointment of Michael John Humphreys as a director on 30 November 2016
22 Dec 2016
Termination of appointment of George Shannon as a director on 30 November 2016
22 Jul 2016
Satisfaction of charge 1 in full
24 Jun 2016
Registration of charge 076525480002, created on 16 June 2016
...
... and 74 more events
15 Mar 2012
Appointment of Mr Stephen Mark Aston as a director
15 Mar 2012
Termination of appointment of Ssh Directors Limited as a director
15 Mar 2012
Termination of appointment of Peter Crossley as a director
15 Mar 2012
Termination of appointment of Ssh Secretaries Limited as a secretary
31 May 2011
Incorporation

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Charges

16 June 2016
Charge code 0765 2548 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit
Description: Each security obligor charges and agrees to charge all of…
23 March 2012
Mortgage debenture
Delivered: 30 March 2012
Status: Satisfied on 22 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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