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AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aircraft Components & Equipment Supplies Ltd. The company was founded 24 years ago and was given the registration number 03902929. The firm's registered office is in WALTON-ON-THAMES. You can find them at 1 Lyon Road, , Walton-on-thames, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD
Company Number:03902929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Lyon Road, Walton-on-thames, Surrey, KT12 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N.16, Viale Antonio Gramsci, 80122, Napoli, Italy,

Director14 June 2016Active
N. 16, Viale Antonio Gramsci, 80122, Napoli, Italy,

Director14 June 2016Active
17 Ash Road, Shepperton, TW17 0DW

Secretary06 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 2000Active
Glycine House, Hampton Court Road, East Molesey, United Kingdom, KT8 9BZ

Director01 February 2011Active
Gloucester Cottage, Collingham Road, London, United Kingdom, SW5 0LS

Director01 February 2011Active
1, Lyon Road, Walton-On-Thames, United Kingdom, KT12 3PU

Director06 January 2000Active
N.16, Viale Antonio Gramsci, 80122, Napoli, Italy,

Director14 June 2016Active
N. 16, Viale Antonio Gramsci, 80122, Napoli, Italy,

Director14 June 2016Active

People with Significant Control

Ala (Advanced Logistics Aerospace) Spa
Notified on:18 May 2016
Status:Active
Country of residence:Italy
Address:16, Viale Antonio Gramachi, Napoli, Italy, 80122
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-08Dissolution

Dissolution application strike off company.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Termination director company with name termination date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-10-01Officers

Termination director company with name termination date.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-17Mortgage

Mortgage satisfy charge full.

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2016-06-17Mortgage

Mortgage satisfy charge full.

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2016-06-16Officers

Termination director company with name termination date.

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2016-06-16Officers

Termination director company with name termination date.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-08Accounts

Accounts with accounts type small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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