ASL AIRLINES BELGIUM (UK BRANCH)

Q: What is the latest filing for ASL AIRLINES BELGIUM (UK BRANCH)?

The latest filing was on 22/09/2020: **Alteration of constitutional documents** on 2017-01-24.

Key Data

Status

Active

Company No.

FC022383

Incorporation date

01/04/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

22/09/2020

Alteration of constitutional documents on 2017-01-24

View PDF (25 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (56 pages)

03/08/2020

Termination of appointment of Ulf Jürgen Weber as a director on 2019-05-21

View PDF (2 pages)

03/08/2020

Appointment of Ian Mark Reece as a person authorised to accept service for UK establishment BR005420 on 2018-05-23.

View PDF (2 pages)

25/07/2018

Appointment of Ian Mark Reece as a person authorised to represent UK establishment BR005420 on 2018-05-23.

View PDF (3 pages)

25/07/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR005420 Person Authorised to Represent terminated 23/05/2018 justin neil clarke

View PDF (3 pages)

25/07/2018

Appointment of Ulf Jürgen Weber as a director on 2017-06-27

View PDF (3 pages)

25/07/2018

Termination of appointment of Lars Jordahn as a director on 2016-05-26

View PDF (2 pages)

12/07/2018

Change of registered name of an overseas company on 2018-06-25 from Tnt airways

View PDF (4 pages)

04/11/2016

Full accounts made up to 2015-12-31

View PDF (91 pages)

26/09/2016

Appointment of Colin John Grant as a director on 2016-05-24

View PDF (3 pages)

26/09/2016

Appointment of Mark O'kelly as a director on 2016-05-24

View PDF (3 pages)

05/09/2016

Appointment of Hugh Reginald Alexander Flynn as a director on 2016-05-24

View PDF (3 pages)

25/04/2016

Alteration of constitutional documents on 2016-01-21

View PDF (27 pages)

03/12/2015

Termination of appointment of Cedric Martin Joseph Andries as a director on 2015-06-09

View PDF (2 pages)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (46 pages)

22/01/2015

Appointment of Lars Jordahn as a director on 2014-12-05

View PDF (3 pages)

22/01/2015

Termination of appointment of Niky Terzakis as a director on 2014-12-01

View PDF (2 pages)

03/07/2014

Accounts made up to 2013-12-31

View PDF (56 pages)

02/07/2014

Appointment of a director

View PDF (3 pages)

17/06/2014

Termination of appointment of Ross Mckinnon as a director

View PDF (2 pages)

14/02/2014

Appointment of Justin Neil Clarke as a person authorised to accept service for UK establishment BR005420 on 2014-01-20.

View PDF (2 pages)

14/02/2014

Appointment of Justin Neil Clarke as a person authorised to represent UK establishment BR005420 on 2014-01-20.

View PDF (3 pages)

14/02/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR005420 Person Authorised to Accept terminated 20/01/2014 mary frances o'rourke

View PDF (3 pages)

24/07/2013

Accounts made up to 2012-12-31

View PDF (53 pages)

25/10/2012

Appointment of a director

View PDF (3 pages)

25/10/2012

Appointment of Mary Frances O'rourke as a person authorised to represent UK establishment BR005420 on 2012-09-12.

View PDF (3 pages)

24/10/2012

Termination of appointment of Emile Van Der Berg as a director

View PDF (2 pages)

24/10/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR005420 Person Authorised to Represent and Accept terminated 12/09/2012 ross james mckinnon

View PDF (3 pages)

18/09/2012

Accounts made up to 2011-12-31

View PDF (86 pages)

03/07/2012

Alteration of constitutional documents on 2012-06-11

View PDF (25 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

26/07/2011

Accounts made up to 2010-12-31

View PDF (84 pages)

29/06/2011

Appointment of a director

View PDF (3 pages)

29/06/2011

Termination of appointment of Christian Drenthen as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Luc Gustin as a director

View PDF (2 pages)

21/07/2010

Accounts made up to 2009-12-31

View PDF (80 pages)

18/08/2009

Accounts made up to 2008-12-31

View PDF (83 pages)

25/02/2009

Director appointed emile van der berg

View PDF (4 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (83 pages)

18/07/2007

Accounts made up to 2006-12-31

View PDF (92 pages)

26/07/2006

Accounts made up to 2005-12-31

View PDF (58 pages)

25/07/2006

Dir appointed 16/05/06 gustin luc b-4031 angleur belgium

View PDF (5 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (58 pages)

26/07/2004

Dir resigned 30/06/04 storey thomas michael

View PDF (4 pages)

26/07/2004

BR005420 par appointed 01/07/04 mckinnon ross james 34 pakenham road bracknell berkshire RG12 7FB

View PDF (4 pages)

26/07/2004

BR005420 par terminated 30/06/04 storey thomas michael

View PDF (0 pages)

06/07/2004

Accounts made up to 2003-12-31

View PDF (63 pages)

08/04/2004

Dir resigned 20/05/03 st cyr gaston

View PDF (5 pages)

08/04/2004

Accounts made up to 2002-12-31

View PDF (63 pages)

27/03/2003

Accounts made up to 2001-12-31

View PDF (59 pages)

24/01/2003

Dir resigned 08/02/00 brierley timothy george

View PDF (5 pages)

24/01/2003

Dir appointed 08/02/00 drenthen christian gerrit wavre belgium

View PDF (0 pages)

24/01/2003

Dir change in partic 01/09/01 terzakis niky

View PDF (0 pages)

28/12/2001

Accounts made up to 2000-12-31

View PDF (29 pages)

04/04/2000

BR005420 par appointed thomas michael storey newells farmhouse newells lane, lower beeding horsham west sussex RH13 6LN

View PDF (0 pages)

04/04/2000

BR005420 registered

View PDF (0 pages)

04/04/2000

Initial branch registration

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Last statement dated

31/12/2019

See more events →

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Financial Ratios

ASL AIRLINES BELGIUM (UK BRANCH) has not submitted financial statements

ASL AIRLINES BELGIUM (UK BRANCH) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ASL AIRLINES BELGIUM (UK BRANCH)

ASL AIRLINES BELGIUM (UK BRANCH) is an(a) Active company incorporated on 01/04/2000 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASL AIRLINES BELGIUM (UK BRANCH)?

ASL AIRLINES BELGIUM (UK BRANCH) is currently Active. It was registered on 01/04/2000 .

Where is ASL AIRLINES BELGIUM (UK BRANCH) located?

ASL AIRLINES BELGIUM (UK BRANCH) is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for ASL AIRLINES BELGIUM (UK BRANCH)?

The latest filing was on 22/09/2020: Alteration of constitutional documents on 2017-01-24.