AIRLINE COMPONENTS INTERNATIONAL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 02200536
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of AIRLINE COMPONENTS INTERNATIONAL LIMITED are www.airlinecomponentsinternational.co.uk, and www.airline-components-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airline Components International Limited is a Private Limited Company. The company registration number is 02200536. Airline Components International Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Airline Components International Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . DEANS, Jennifer is a Secretary of the company. DEANS, Ian is a Director of the company. DEANS, James Alexander Neville is a Director of the company. DEANS, Jennifer is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DEANS, Jennifer
Director
DEANS, Ian

94 years old
Director
DEANS, James Alexander Neville
Appointed Date: 01 June 2003
57 years old
Director
DEANS, Jennifer

91 years old

Persons With Significant Control

Mr James Alexander Neville Deans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AIRLINE COMPONENTS INTERNATIONAL LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 70 more events
06 May 1988
Wd 29/03/88 ad 03/02/88--------- £ si 98@1=98 £ ic 2/100
15 Feb 1988
Accounting reference date notified as 31/12
25 Jan 1988
Registered office changed on 25/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1987
Incorporation

AIRLINE COMPONENTS INTERNATIONAL LIMITED Charges

12 December 2001
Debenture
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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