AIRLINE SERVICES COMPONENTS LIMITED
MANCHESTER AIRLINE SERVICES (DRY CLEANING) LIMITED

Hellopages » Greater Manchester » Manchester » M22 4SX
Company number 01503647
Status Active
Incorporation Date 24 June 1980
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 one hundred and seventy-two events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Mike 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 COMPONENTS LIMITED are www.airlineservicescomponents.co.uk, and www.airline-services-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Airline Services Components Limited is a Private Limited Company. The company registration number is 01503647. Airline Services Components Limited has been working since 24 June 1980. The present status of the company is Active. The registered address of Airline Services Components 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. CARTER, Paul Dennis is a Director of the company. CROMWELL GRIFFITHS, Lloyd is a Director of the company. HANDY, Christopher Peter is a Director of the company. Secretary NEWALL, Paul Humphrey has been resigned. Secretary RODDIS, Joanne Lesley has been resigned. Secretary SIXSMITH, Shirley Frances has been resigned. Secretary STILWELL, Anthony has been resigned. Director BODEK, Bryan Harvey has been resigned. Director BODEK, Bryan Harvey has been resigned. Director FILCE, Nicholas Paul has been resigned. Director HOOLEY, Christopher has been resigned. Director HUMPHREYS, Mike has been resigned. Director MCCORMICK, Andrew John has been resigned. Director SCOTT, Margaret Geraldine has been resigned. Director SHANNON, George has been resigned. Director SIXSMITH, Alan has been resigned. Director SIXSMITH, Martin Roy has been resigned. Director SIXSMITH, Martin Roy has been resigned. Director SIXSMITH, Shirley Frances has been resigned. Director SIXSMITH, Simon Neil has been resigned. Director TAYLOR, Sean Ronald has been resigned. Director WHINDER, Nicholas David has been resigned. Director WOODS, Ritchie Stephen 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
CARTER, Paul Dennis
Appointed Date: 24 June 2014
73 years old
Director
CROMWELL GRIFFITHS, Lloyd
Appointed Date: 24 June 2014
80 years old
Director
HANDY, Christopher Peter
Appointed Date: 10 July 2015
60 years old

Resigned Directors

Secretary
NEWALL, Paul Humphrey
Resigned: 06 August 2004
Appointed Date: 23 March 1992
Secretary
RODDIS, Joanne Lesley
Resigned: 12 June 2012
Appointed Date: 06 August 2004
Secretary
SIXSMITH, Shirley Frances
Resigned: 23 March 1992
Secretary
STILWELL, Anthony
Resigned: 28 October 2015
Appointed Date: 12 June 2012
Director
BODEK, Bryan Harvey
Resigned: 13 June 2014
Appointed Date: 16 June 2008
72 years old
Director
BODEK, Bryan Harvey
Resigned: 01 December 2006
Appointed Date: 11 November 2004
72 years old
Director
FILCE, Nicholas Paul
Resigned: 21 September 2015
Appointed Date: 01 December 2006
54 years old
Director
HOOLEY, Christopher
Resigned: 21 September 2015
Appointed Date: 01 December 2006
62 years old
Director
HUMPHREYS, Mike
Resigned: 30 November 2016
Appointed Date: 24 June 2014
61 years old
Director
MCCORMICK, Andrew John
Resigned: 07 October 2014
Appointed Date: 12 July 2007
53 years old
Director
SCOTT, Margaret Geraldine
Resigned: 31 May 2007
Appointed Date: 30 August 2006
64 years old
Director
SHANNON, George
Resigned: 30 November 2016
Appointed Date: 04 September 2015
62 years old
Director
SIXSMITH, Alan
Resigned: 11 November 2004
93 years old
Director
SIXSMITH, Martin Roy
Resigned: 01 December 2006
Appointed Date: 30 August 2006
66 years old
Director
SIXSMITH, Martin Roy
Resigned: 11 November 2004
66 years old
Director
SIXSMITH, Shirley Frances
Resigned: 11 November 2004
89 years old
Director
SIXSMITH, Simon Neil
Resigned: 16 June 2008
Appointed Date: 11 November 2004
60 years old
Director
TAYLOR, Sean Ronald
Resigned: 02 March 2016
Appointed Date: 18 June 2012
58 years old
Director
WHINDER, Nicholas David
Resigned: 01 December 2006
Appointed Date: 11 November 2004
69 years old
Director
WOODS, Ritchie Stephen
Resigned: 30 September 2010
Appointed Date: 01 December 2006
72 years old

Persons With Significant Control

Airline Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRLINE SERVICES COMPONENTS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
22 Dec 2016
Termination of appointment of Mike 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 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Jul 2016
Satisfaction of charge 4 in full
...
... and 162 more events
16 Apr 1987
Accounts for a small company made up to 30 June 1986
10 Jan 1987
Accounts for a small company made up to 30 June 1985
10 Jan 1987
Return made up to 31/12/85; full list of members
10 Jan 1987
Registered office changed on 10/01/87 from: 32 york road bowdon altrincham cheshire WA14 3EF
24 Jun 1980
Incorporation

AIRLINE SERVICES COMPONENTS LIMITED Charges

31 December 2013
Charge code 0150 3647 0005
Delivered: 14 January 2014
Status: Satisfied on 4 September 2015
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
20 September 2006
Mortgage debenture
Delivered: 27 September 2006
Status: Satisfied on 22 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Omnibus guarantee and set-off agreement
Delivered: 19 November 2004
Status: Satisfied on 10 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 10 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1991
Mortgage debenture
Delivered: 24 September 1991
Status: Satisfied on 11 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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