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ACLAS TECHNICS LIMITED - 5, Rankine Square, Deans Industrial Estate, Deans, Livingston, United Kingdom
Company Information
- Company registration number
- SC229729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Rankine Square, Deans Industrial Estate
- Deans
- Livingston
- West Lothian
- EH54 8SH 5, Rankine Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SH UK
Management
- Managing Directors
- CHARLES HENERY
- NIALL O'CONNOR
- DAVID SLIPPER
- WENDY JANE VELZIAN
- Company secretaries
- WENDY JANE VELZIAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-28
- Age Of Company 2002-03-28 22 years
- SIC/NACE
- 52290 - Other transportation support activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIR CONTRACTORS ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2018-09-25
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-03-28
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ACLAS TECHNICS LIMITED Company Description
- ACLAS TECHNICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC229729. Its current trading status is "live". It was registered 2002-03-28. It was previously called AIR CONTRACTORS ENGINEERING LIMITED. It has declared SIC or NACE codes as "52290 - Other transportation support activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at 5 .
Get ACLAS TECHNICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aclas Technics Limited - 5, Rankine Square, Deans Industrial Estate, Deans, Livingston, United Kingdom
- 2002-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACLAS TECHNICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc229729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc229729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc229729#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 2017
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PSC'S CHANGE OF PARTICULARS / ASL AVIATION HOLDINGS DAC / 18/08/2017 (2017-08-29) - PSC05
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-27) - AA
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SECRETARY APPOINTED MISS WENDY JANE VELZIAN (2017-09-06) - AP03
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DIRECTOR APPOINTED MISS WENDY JANE VELZIAN (2017-08-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROONEY (2017-08-29) - TM01
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CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES (2017-04-03) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW (2017-08-29) - TM01
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APPOINTMENT TERMINATED, SECRETARY NIALL O'CONNOR (2017-08-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK O'KELLY (2017-08-29) - TM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-14) - AA
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28/03/16 FULL LIST (2016-04-05) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2297290002 (2016-09-19) - MR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-10) - AA
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DIRECTOR APPOINTED MR CHARLES HENERY (2015-08-26) - AP01
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DIRECTOR APPOINTED MR NIALL O'CONNOR (2015-08-26) - AP01
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SECRETARY APPOINTED MR NIALL O'CONNOR (2015-08-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DALY (2015-08-26) - TM02
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DIRECTOR APPOINTED MR DAVID SLIPPER (2015-07-13) - AP01
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28/03/15 FULL LIST (2015-04-01) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFY (2014-03-03) - TM01
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DIRECTOR APPOINTED MR MARK O'KELLY (2014-03-03) - AP01
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APPOINTMENT TERMINATED, SECRETARY NIALL O'CONNOR (2014-03-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT (2014-02-27) - TM01
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28/03/14 FULL LIST (2014-03-28) - AR01
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM (2014-05-14) - AD01
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COMPANY NAME CHANGED AIR CONTRACTORS ENGINEERING LIMITED (2014-08-15) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-16) - AA
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SECRETARY APPOINTED MRS ELIZABETH CATHERINE DALY (2014-03-03) - AP03
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-12) - AA
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28/03/13 FULL LIST (2013-04-12) - AR01
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SAIL ADDRESS CREATED (2013-04-12) - AD02
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR HUGH FLYNN (2012-06-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY PETER SCOTT (2012-06-08) - TM02
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28/03/12 FULL LIST (2012-04-23) - AR01
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DIRECTOR APPOINTED MR DAVID ANDREW (2012-06-08) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
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SECRETARY APPOINTED MR NIALL O'CONNOR (2012-06-08) - AP03
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-27) - AA
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28/03/11 FULL LIST (2011-03-31) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-11) - AA
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28/03/10 FULL LIST (2010-04-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN SCOTT / 28/03/2010 (2010-04-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROONEY / 28/03/2010 (2010-04-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH REGINALD ALEXANDER FLYNN / 28/03/2010 (2010-04-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUFFY / 28/03/2010 (2010-04-16) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-23) - AA
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PREVEXT FROM 25/06/2008 TO 25/12/2008 (2009-03-05) - 225
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS (2009-04-02) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR CALUM MCCALL (2008-08-15) - 288b
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FULL ACCOUNTS MADE UP TO 25/06/07 (2008-04-30) - AA
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DIRECTOR APPOINTED MR JOHN ROONEY (2008-05-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR LINDSAY MASSON (2008-08-15) - 288b
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS (2008-05-02) - 363a
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DIRECTOR APPOINTED MR ALAN DUFFY (2008-05-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID MILNE (2008-08-15) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 25/06/06 (2007-07-02) - AA
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS (2007-06-26) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 25/06/05 (2006-07-05) - AA
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COMPANY NAME CHANGED (2006-06-22) - CERTNM
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS (2006-05-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-09) - 288c
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-08-11) - 288b
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FULL ACCOUNTS MADE UP TO 25/06/04 (2005-05-13) - AA
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS (2005-04-11) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-04-07) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 25/06/04 (2004-06-29) - 225
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS (2004-05-20) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-15) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-06-30) - 288a
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS (2003-06-30) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 (2003-04-29) - 225
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-05) - AA
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AD 28/03/02--------- (2003-04-29) - 88(2)R
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keyboard_arrow_right 2002
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PARTIC OF MORT/CHARGE ***** (2002-10-03) - 410(Scot)
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SECRETARY RESIGNED (2002-04-15) - 288b
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DIRECTOR RESIGNED (2002-04-15) - 288b
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NEW DIRECTOR APPOINTED (2002-04-11) - 288a
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NEW SECRETARY APPOINTED (2002-04-11) - 288a
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INCORPORATION DOCUMENTS (2002-03-28) - NEWINC
