Company information:
A C L Aircraft Trading Limited (No: 01588506)
Address: THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Status: Liquidation
Incorporated: 30-Sep-1981
Accounts Next Due: 25-Sep-2019
Next Confirmation Statement Due: 14-Sep-2020
Industry Class: 51210 - Freight air transport
Current Director: DAVID WILLIAM ANDREW ( DOB: May-1963 From: Jul-2009 )
Current Director: HUGH REGINALD ALEXANDER FLYNN ( DOB: Jul-1954 From: Feb-2004 )
Current Secretary: MARY TOWNSEND ( From: Dec-2018 )
Resigned Director: ROELOFF JACOBUS BOETTGER ( DOB: May-1961 From: Feb-2004 To: Oct-2007 )
Resigned Director: NEIL ALAN DICKSON ( DOB: Jul-1951 From: Aug-1991 To: May-2008 )
Resigned Director: RONALD WILLIAM JOHN INGARFIELD ( DOB: Jul-1938 From: Aug-2000 To: Jul-2003 )
Resigned Director: RUDY SHAWN KELLAR ( DOB: Oct-1962 From: Feb-2004 To: Jul-2005 )
Resigned Director: HARVEY GRAHAM MACK ( DOB: May-1923 From: Aug-1991 To: Apr-1993 )
Resigned Director: ALASTAIR GRAHAM MACK ( DOB: Apr-1951 From: Aug-1991 To: Oct-1993 )
Resigned Director: GRAHAM PASQUILL ( DOB: Jan-1954 From: Aug-1991 To: Aug-2006 )
Resigned Director: JOHN DAVID RUTHERFORD ( DOB: Oct-1951 From: Apr-1993 To: Nov-1993 )
Resigned Director: PETER ALLAN SCOTT ( DOB: Mar-1952 From: Feb-2004 To: Mar-2014 )
Resigned Director: ROBERT STURMAN ( DOB: Jan-1949 From: Nov-2002 To: Jan-2004 )
Resigned Director: DAVID MERRICK WEBB ( DOB: Sep-1943 From: Apr-1993 To: Nov-1993 )
Resigned Secretary: NIALL O'CONNOR ( From: May-2012 To: Nov-2018 )
Resigned Secretary: MARK O'KELLY ( From: Nov-2018 To: Dec-2018 )
Resigned Secretary: GRAHAM PASQUILL ( DOB: Jan-1954 From: Aug-1991 To: Jun-1996 )
Resigned Secretary: JAMES EDWARD FRANKLYN PHILLIPS ( DOB: Sep-1956 From: Jun-1996 To: May-2012 )
Persons of Significant Control:
Asl Aviation Holdings Dac, 3 Malahide Road, Swords, Co Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-25 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 508,370 | 20,000 | 508370.0,20000.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 508,370 | 20,000 | 508370.0,20000.0 |
| Current assets | 134,603 | 2,448,191 | 134603.0,2448191.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 117,524 | 2,446,466 | 117524.0,2446466.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 17,079 | 1,725 | 17079.0,1725.0 |
| Net current assets (liabilities) | -2,425,783 | 1,905,714 | -2425783.0,1905714.0 |
| Total assets less current liabilities | -1,917,413 | 1,925,714 | -1917413.0,1925714.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | -1,917,413 | 1,925,714 | -1917413.0,1925714.0 |
| Equity / share capital and reserves | -1,917,413 | 1,925,714 | -1917413.0,1925714.0 |