AS

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED

Active

Company number 07652548

Birmingham, England · Incorporated 31 May 2011

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

Last updated on 29 March 2026

Service activities incidental to air transportation · SIC 52230

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 March 2012

Company history

Previous company names

HAMSARD 3255 LIMITED · 31 May 2011 – 4 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
29 October 2023
Next due
29 July 2025
Overdue by 14 months
Confirmation statement Overdue
Last filed
31 May 2024
Next due
14 June 2025
Overdue by 16 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ldc Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
27 March 2012
Shares allotted · 0 shares allotted
—
23 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
9 September 2025 View
Gazette Notice Compulsory
Gazette
19 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Group
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Group
Accounts
19 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Accounts With Accounts Type Group
Accounts
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2018 View
Legacy
Mortgage
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Accounts With Accounts Type Group
Accounts
6 November 2015 View
Accounts With Accounts Type Group
Accounts
5 November 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Sail Address Company With Old Address New Address
Address
4 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Change Sail Address Company With Old Address
Address
12 December 2013 View
Appoint Person Secretary Company With Name
Officers
11 December 2013 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Termination Secretary Company With Name
Officers
29 April 2013 View
Appoint Person Secretary Company With Name
Officers
29 April 2013 View
Move Registers To Sail Company
Address
26 April 2013 View
Change Sail Address Company With Old Address
Address
26 April 2013 View
Move Registers To Sail Company
Address
26 April 2013 View
Change Sail Address Company
Address
26 April 2013 View
Certificate Change Of Name Company
Change Of Name
4 April 2013 View
Resolution
Resolution
12 March 2013 View
Change Of Name Notice
Change Of Name
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Secretary Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Gazette Filings Brought Up To Date
Gazette
29 September 2012 View
Gazette Notice Compulsary
Gazette
25 September 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Appoint Person Secretary Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Capital Alter Shares Subdivision
Capital
19 April 2012 View
Capital Name Of Class Of Shares
Capital
19 April 2012 View
Resolution
Resolution
19 April 2012 View
Legacy
Mortgage
30 March 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Incorporation Company
Incorporation
31 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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