AIRLINE COMPONENT SERVICES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 05596134
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, ENGLAND, WS1 2AN
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 70100 - Activities of head offices, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Graham Joseph Higgins on 3 October 2016. The most likely internet sites of AIRLINE COMPONENT SERVICES LIMITED are www.airlinecomponentservices.co.uk, and www.airline-component-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and two months. Airline Component Services Limited is a Private Limited Company. The company registration number is 05596134. Airline Component Services Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Airline Component Services Limited is Arbor House Broadway North Walsall West Midlands England Ws1 2an. The company`s financial liabilities are £325.26k. It is £-185.02k against last year. The cash in hand is £225.24k. It is £123.5k against last year. And the total assets are £1117.02k, which is £215.6k against last year. BRADLEY, Eleanor Elizabeth is a Secretary of the company. HIGGINS, Graham Joseph is a Director of the company. Secretary HIGGINS, Graham Joseph has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BRADLEY, Eleanor Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Service activities incidental to air transportation".


airline component services Key Finiance

LIABILITIES £325.26k
-37%
CASH £225.24k
+121%
TOTAL ASSETS £1117.02k
+23%
All Financial Figures

Current Directors

Secretary
BRADLEY, Eleanor Elizabeth
Appointed Date: 18 June 2015

Director
HIGGINS, Graham Joseph
Appointed Date: 08 June 2015
51 years old

Resigned Directors

Secretary
HIGGINS, Graham Joseph
Resigned: 18 June 2015
Appointed Date: 18 October 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 October 2005
Appointed Date: 18 October 2005

Director
BRADLEY, Eleanor Elizabeth
Resigned: 18 June 2015
Appointed Date: 18 October 2005
58 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Graham Joseph Higgins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AIRLINE COMPONENT SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Director's details changed for Mr Graham Joseph Higgins on 3 October 2016
03 Oct 2016
Registered office address changed from Unit 12 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB to Arbor House Broadway North Walsall West Midlands WS1 2AN on 3 October 2016
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

...
... and 28 more events
08 Nov 2005
Ad 18/10/05--------- £ si 1@1=1 £ ic 1/2
08 Nov 2005
Registered office changed on 08/11/05 from: littlemead, hollingdon leighton buzzard buckinghamshire LU7 0DN
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
18 Oct 2005
Incorporation

AIRLINE COMPONENT SERVICES LIMITED Charges

18 June 2015
Charge code 0559 6134 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Graham Joseph Higgins Eleanor Elizabeth Bradley
Description: Contains fixed charge…