Company information:
Airline Services And Components Group Limited (No: 07652548)
Status: Active
Incorporated: 31-May-2011
Accounts Next Due: 29-Jul-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: PAUL CARTER ( DOB: Nov-1952 From: Mar-2012 )
Current Director: LLOYD CROMWELL-GRIFFITHS ( DOB: May-1945 From: Mar-2012 )
Current Director: CHRISTOPHER PETER HANDY ( DOB: Apr-1965 From: Jul-2015 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Apr-2015 )
Resigned Director: STEPHEN MARK ASTON ( From: Mar-2012 To: Mar-2019 )
Resigned Director: MARTIN BARNES ( DOB: Sep-1966 From: Jan-2014 To: Apr-2016 )
Resigned Director: BRYAN HARVEY BODEK ( DOB: Apr-1953 From: Mar-2012 To: Jun-2014 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: May-2011 To: Mar-2012 )
Resigned Director: NIGEL DANIEL ( DOB: Mar-1958 From: Jan-2014 To: Apr-2018 )
Resigned Director: GERARD GOULD ( DOB: Dec-1966 From: Jan-2014 To: Dec-2014 )
Resigned Director: MICHAEL JOHN HUMPHREYS ( DOB: Feb-1964 From: Oct-2014 To: Nov-2016 )
Resigned Director: ANDREW JOHN MCCORMICK ( DOB: Dec-1972 From: Mar-2012 To: Oct-2014 )
Resigned Director: GEORGE SHANNON ( DOB: Apr-1963 From: Sep-2015 To: Nov-2016 )
Resigned Director: SSH DIRECTORS LIMITED ( From: May-2011 To: Mar-2012 )
Resigned Director: SEAN RONALD TAYLOR ( DOB: Sep-1967 From: Jun-2012 To: Mar-2016 )
Resigned Secretary: ANDREW JOHN MCCORMICK ( From: Mar-2012 To: Apr-2013 )
Resigned Secretary: JOANNE RODDIS ( From: Apr-2013 To: Nov-2013 )
Resigned Secretary: AMY LOUISE SANDIFORD ( From: Nov-2013 To: Apr-2015 )
Resigned Secretary: SSH SECRETARIES LIMITED ( From: May-2011 To: Mar-2012 )
Persons of Significant Control:
Ldc Nominees Limited, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)