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AIRCRAFT ACCESSORIES AND COMPONENTS COMPANY LIMITED - 8, Princes Parade, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 04617587
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8
- Princes Parade
- Liverpool
- Merseyside
- L3 1QH 8, Princes Parade, Liverpool, Merseyside, L3 1QH UK
Management
- Managing Directors
- MARK KENNETH SMALLDON
- Company secretaries
- MICHAEL JOSEPH ASHTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-13
- Dissolved on
- 2015-10-03
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AA CC INTERNATIONAL LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-13
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AIRCRAFT ACCESSORIES AND COMPONENTS COMPANY LIMITED Company Description
- AIRCRAFT ACCESSORIES AND COMPONENTS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04617587. Its current trading status is "closed". It was registered 2002-12-13. It was previously called AA CC INTERNATIONAL LOGISTICS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 8 .
Get AIRCRAFT ACCESSORIES AND COMPONENTS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04617587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04617587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04617587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-10-03) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014 (2015-01-23) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015 (2015-07-03) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-07-03) - 4.71
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM (2014-01-03) - AD01
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keyboard_arrow_right 2013
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DECLARATION OF SOLVENCY (2013-12-30) - 4.70
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" (2013-12-30) - LIQ MISC RES
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SPECIAL RESOLUTION TO WIND UP (2013-12-30) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-12-30) - 600
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13/12/13 FULL LIST (2013-12-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH SMALLDON / 06/09/2013 (2013-09-06) - CH01
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keyboard_arrow_right 2012
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13/12/12 FULL LIST (2012-12-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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keyboard_arrow_right 2011
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13/12/11 FULL LIST (2011-12-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-20) - AA
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13/12/09 FULL LIST (2010-01-06) - AR01
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13/12/10 FULL LIST (2010-12-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-29) - AA
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ASHTON / 18/11/2009 (2009-11-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH SMALLDON / 18/11/2009 (2009-11-18) - CH01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2009-11-09) - AA03
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AUD REMOVED AND APP 29/10/2009 (2009-11-09) - RES13
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COMPANY BUSINESS 14/09/2009 (2009-09-17) - RES13
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APPOINTMENT TERMINATE, DIRECTOR KHALID ALI MANSOUR LOGGED FORM (2009-09-17) - 288b
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APPOINTMENT TERMINATE, DIRECTOR ALLEN MACKAY LOGGED FORM (2009-09-17) - 288b
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APPOINTMENT TERMINATE, DIRECTOR ESSAM AL-HASHANI LOGGED FORM (2009-09-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR KHALID MANSOUR (2009-09-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR ALLEN MACKAY (2009-09-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR ESSAM AL-HASHANI (2009-09-17) - 288b
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CHANGE OF ADDRESS AND APPOINTING SEC 16/06/2009 (2009-07-01) - RES13
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APPOINT/RESIGN DIRECTORS AND CHANGING RO ADDRESS 16/06/2009 (2009-06-22) - RES13
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SECRETARY APPOINTED MICHAEL JOSEPH ASHTON (2009-06-22) - 288a
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APPOINTMENT TERMINATED SECRETARY SOUTHERN CORPORATE SERVICES LTD (2009-06-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR NASSER AL MANSOUR ALSHARIF (2009-03-25) - 288b
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DIRECTOR APPOINTED MR ESSAM AL-HASHANI (2009-03-25) - 288a
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DIRECTOR APPOINTED MARK KENNETH SMALLDON (2009-06-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM (2009-06-22) - 287
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2009-03-27) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-16) - AA
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2008-06-27) - 363s
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SEC RES 19/02/2008 (2008-03-06) - RES13
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SEC APPT 04/04/2007 (2008-03-06) - RES13
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-19) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-12-19) - AA
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SECRETARY RESIGNED (2007-09-04) - 288b
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NEW SECRETARY APPOINTED (2007-08-06) - 288a
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RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS (2007-02-01) - 363s
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-06) - 288b
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NEW DIRECTOR APPOINTED (2006-01-06) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2006-01-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2006-11-04) - AA
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS (2006-02-13) - 363s
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-18) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS (2004-12-17) - 363s
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DIRECTOR RESIGNED (2004-08-10) - 288b
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NEW DIRECTOR APPOINTED (2004-08-10) - 288a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-07-05) - 244
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM: (2004-03-22) - 287
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2004-01-27) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-12-23) - 288a
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NEW DIRECTOR APPOINTED (2003-09-18) - 288a
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DIRECTOR RESIGNED (2003-03-19) - 288b
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COMPANY NAME CHANGED (2003-02-18) - CERTNM
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NEW DIRECTOR APPOINTED (2003-01-31) - 288a
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-12-13) - NEWINC
