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ACS AVIATION INDUSTRIES LTD

Company number 08993660

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
18 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2018 PSC05 Change of details for Airline Component Services Ltd as a person with significant control on 31 August 2017
View PDF Change of details for Airline Component Services Ltd as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018 MR04 Satisfaction of charge 089936600001 in full
View PDF Satisfaction of charge 089936600001 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2017 MR01 Registration of charge 089936600002, created on 15 December 2017
View PDF Registration of charge 089936600002, created on 15 December 2017 - link opens in a new window - 23 pages (23 pages)
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016 AP01 Appointment of Mr Colin John Holloway as a director on 18 October 2016
View PDF Appointment of Mr Colin John Holloway as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016 AP01 Appointment of Mr Vincent Carl Skinner as a director on 18 October 2016
View PDF Appointment of Mr Vincent Carl Skinner as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
03 Oct 2016 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
03 Oct 2016 CH01 Director's details changed for Mr Graham Joseph Higgins on 3 October 2016
View PDF Director's details changed for Mr Graham Joseph Higgins on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 128
View PDF Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 128
- link opens in a new window - 5 pages (5 pages)
24 Dec 2015 MR01 Registration of charge 089936600001, created on 17 December 2015
View PDF Registration of charge 089936600001, created on 17 December 2015 - link opens in a new window - 12 pages (12 pages)
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015 TM02 Termination of appointment of Airline Component Services Limited as a secretary on 18 June 2015
View PDF Termination of appointment of Airline Component Services Limited as a secretary on 18 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015 AP03 Appointment of Eleanor Elizabeth Bradley as a secretary on 18 June 2015
View PDF Appointment of Eleanor Elizabeth Bradley as a secretary on 18 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 128
View PDF Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 128
- link opens in a new window - 5 pages (5 pages)
27 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 128
View PDF Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 128
- link opens in a new window - 4 pages (4 pages)
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 36 pages (36 pages)
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 128.00
View PDF Statement of capital following an allotment of shares on 5 February 2015
  • GBP 128.00
- link opens in a new window - 4 pages (4 pages)
25 Feb 2015 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Aug 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)