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Home > England & Wales Companies > AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD
Company Information for

AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD

1 Lyon Road, Walton-On-Thames, SURREY, KT12 3PU,
Company Registration Number
03902929
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aircraft Components & Equipment Supplies Ltd
AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD was founded on 2000-01-06 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Aircraft Components & Equipment Supplies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD
 
Legal Registered Office
1 Lyon Road
Walton-On-Thames
SURREY
KT12 3PU
Other companies in KT12
 
Filing Information
Company Number 03902929
Company ID Number 03902929
Date formed 2000-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-26 07:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD
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Company Officers of AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD

Current Directors
Officer Role Date Appointed
VITTORIO GENNA
 Director 2016-06-14
FULVIO SCANNAPIECO
 Director 2016-06-14
ROBERTO SCARAMELLA
 Director 2016-06-14
ADOLFO VARINI
 Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAVIS
 Director 2011-02-01 2016-06-14
THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE
 Director 2011-02-01 2016-06-14
NEIL MORRISON
 Director 2000-01-06 2014-02-01
MURDINA WHITTINGTON
 Company Secretary 2000-01-06 2011-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-06 2000-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VITTORIO GENNA STAG GROUP LIMITED Director 2016-06-14 CURRENT 2008-04-18 Active - Proposal to Strike off
VITTORIO GENNA ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED Director 2016-06-14 CURRENT 1988-06-06 Active
ROBERTO SCARAMELLA STAG GROUP LIMITED Director 2016-06-14 CURRENT 2008-04-18 Active - Proposal to Strike off
ADOLFO VARINI ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED Director 2018-07-11 CURRENT 1988-06-06 Active
ADOLFO VARINI STAG GROUP LIMITED Director 2016-06-14 CURRENT 2008-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ADOLFO VARINI
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCARAMELLA
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-16AA31/12/16 TOTAL EXEMPTION FULL
2017-10-16AA31/12/16 TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUT DE BOUILLANE
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS
2016-06-16AP01DIRECTOR APPOINTED MR ROBERTO SCARAMELLA
2016-06-16AP01DIRECTOR APPOINTED MR VITTORIO GENNA
2016-06-16AP01DIRECTOR APPOINTED MR ADOLFO VARINI
2016-06-16AP01DIRECTOR APPOINTED MR FULVIO SCANNAPIECO
2016-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MORRISON
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-31CH01Director's details changed for Neil Morrison on 2012-10-22
2012-10-31MG01Particulars of a mortgage or charge / charge no: 2
2012-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-05AR0105/01/12 FULL LIST
2011-11-24AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-26AA01PREVSHO FROM 31/03/2011 TO 31/01/2011
2011-02-22AP01DIRECTOR APPOINTED MR COLIN DAVIS
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 58A HIGH STREET SHEPPERTON MIDDLESEX TW17 9AU
2011-02-21AP01DIRECTOR APPOINTED MR THIBAUT DE BOUILLANE
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY MURDINA WHITTINGTON
2011-01-10AR0106/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13AR0106/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRISON / 06/01/2010
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-06-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-02225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-01-15363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-12363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-02-04225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00
2000-02-0488(2)AD 06/01/00--------- £ SI 999@1=999 £ IC 1/1000
2000-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-31 Satisfied THE CO-OPERATIVE BANK PLC
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2012-10-26 Satisfied GE CAPITAL BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD

Intangible Assets
Patents
We have not found any records of AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD
Trademarks
We have not found any records of AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT12 3PU