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HAAS GROUP INTERNATIONAL SCM LIMITED - 50, Longbridge Lane, Allenton, Derby, United Kingdom
Company Information
- Company registration number
- 03601549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Longbridge Lane
- Allenton
- Derby
- Derbyshire
- DE24 8UJ
- United Kingdom 50, Longbridge Lane, Allenton, Derby, Derbyshire, DE24 8UJ, United Kingdom UK
Management
- Managing Directors
- HOLLAND, John Gerald
- MURRAY, Alexander
- PHENNAH, Alun
- RENEHAN, Thomas
- Company secretaries
- HOLLAND, John Gerald
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-21
- Age Of Company 1998-07-21 25 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Wesco Aircraft International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEROPIA LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2019-08-01
- Last Date: 2018-07-18
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HAAS GROUP INTERNATIONAL SCM LIMITED Company Description
- HAAS GROUP INTERNATIONAL SCM LIMITED is a ltd registered in United Kingdom with the Company reg no 03601549. Its current trading status is "live". It was registered 1998-07-21. It was previously called AEROPIA LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 50 .
Get HAAS GROUP INTERNATIONAL SCM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haas Group International Scm Limited - 50, Longbridge Lane, Allenton, Derby, United Kingdom
- 1998-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2019
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mortgage-satisfy-charge-full (2019-01-24) - MR04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
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mortgage-satisfy-charge-full (2018-12-14) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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accounts-with-accounts-type-full (2017-06-19) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-06-30) - AA
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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mortgage-satisfy-charge-full (2016-01-05) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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change-person-director-company-with-change-date (2015-05-28) - CH01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-03-19) - MR05
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accounts-with-accounts-type-full (2014-05-16) - AA
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change-account-reference-date-company-current-shortened (2014-07-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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auditors-resignation-company (2014-09-02) - AUD
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auditors-resignation-company (2014-09-06) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-01-14) - DISS40
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accounts-with-accounts-type-full (2012-01-13) - AA
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gazette-notice-compulsary (2012-01-10) - GAZ1
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change-sail-address-company-with-old-address (2012-02-14) - AD02
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termination-director-company-with-name (2012-01-09) - TM01
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legacy (2012-02-09) - MG02
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legacy (2012-07-26) - MG01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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resolution (2012-02-10) - RESOLUTIONS
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legacy (2012-02-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-03-03) - AD02
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termination-director-company-with-name (2011-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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appoint-person-director-company-with-name (2011-09-20) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-22) - CH01
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legacy (2010-03-27) - MG01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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change-of-name-notice (2010-06-28) - CONNOT
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legacy (2010-01-15) - MG01
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certificate-change-of-name-company (2010-06-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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resolution (2010-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-22) - AP01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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legacy (2010-09-20) - MG02
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legacy (2010-12-11) - MG01
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accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-07-28) - 288c
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legacy (2009-04-02) - 353
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 225
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-04-07) - 288b
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auditors-resignation-company (2008-04-15) - AUD
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legacy (2008-04-16) - 288a
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legacy (2008-04-22) - 403a
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legacy (2008-04-25) - 287
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legacy (2008-05-20) - 395
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legacy (2008-06-24) - 288b
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-07-25) - 363s
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legacy (2007-08-04) - 288b
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legacy (2007-08-17) - 288b
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legacy (2007-07-26) - 288c
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resolution (2007-09-01) - RESOLUTIONS
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legacy (2007-08-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 395
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legacy (2006-08-14) - 363s
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288c
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legacy (2005-08-17) - 363s
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legacy (2005-06-30) - 288b
keyboard_arrow_right 2004
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resolution (2004-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-07-30) - 363s
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legacy (2004-07-22) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-25) - AA
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-full (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-08-06) - 88(2)R
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legacy (2002-08-06) - 123
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resolution (2002-08-06) - RESOLUTIONS
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legacy (2002-08-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-07) - 288b
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legacy (2001-10-22) - 288b
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accounts-with-accounts-type-full (2001-09-17) - AA
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legacy (2001-07-27) - 363s
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legacy (2001-07-02) - 288a
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legacy (2001-06-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288a
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legacy (2000-01-31) - 288b
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legacy (2000-01-31) - 288c
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certificate-change-of-name-company (2000-04-25) - CERTNM
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legacy (2000-06-16) - 288a
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-08-15) - AA
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legacy (2000-10-02) - 288a
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legacy (2000-08-01) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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legacy (1999-09-22) - 288a
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legacy (1999-09-21) - 288a
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-07-09) - 288a
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certificate-change-of-name-company (1999-07-01) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-17) - 287
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memorandum-articles (1998-10-20) - MEM/ARTS
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legacy (1998-09-21) - 288a
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legacy (1998-12-17) - 225
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incorporation-company (1998-07-21) - NEWINC
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legacy (1998-12-17) - 288a
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legacy (1998-09-21) - 288b
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legacy (1998-12-17) - 288b
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certificate-change-of-name-company (1998-10-15) - CERTNM