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R A S COMPLETIONS LIMITED - 510 Churchill Way Churchill Way, Biggin Hill, Westerham, TN16 3BN, United Kingdom
Company Information
- Company registration number
- 03162613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 510 Churchill Way Churchill Way
- Biggin Hill
- Westerham
- TN16 3BN
- England 510 Churchill Way Churchill Way, Biggin Hill, Westerham, TN16 3BN, England UK
Management
- Managing Directors
- DAVIES, Ian James
- HANAMIRJANS, Gegams
- ZEMAITAITIS, Augustinas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-22
- Age Of Company 1996-02-22 28 years
- SIC/NACE
- 33160
Ownership
- Beneficial Owners
- Mr Russell Pitt
- -
- Jetms Holding Limited
- Mr Gediminas Ziemelis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUSSELL AIRCRAFT SERVICES LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-02-17
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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R A S COMPLETIONS LIMITED Company Description
- R A S COMPLETIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03162613. Its current trading status is "live". It was registered 1996-02-22. It was previously called RUSSELL AIRCRAFT SERVICES LTD.. It has declared SIC or NACE codes as "33160". It has 3 directors The latest accounts are filed up to 2013-02-28. The latest annual return was filed up to 2014-02-17.It can be contacted at 510 Churchill Way Churchill Way .
Get R A S COMPLETIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R A S Completions Limited - 510 Churchill Way Churchill Way, Biggin Hill, Westerham, TN16 3BN, United Kingdom
- 1996-02-22
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-06-29) - TM02
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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accounts-with-accounts-type-audited-abridged (2023-09-19) - AA
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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notification-of-a-person-with-significant-control (2022-06-01) - PSC01
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accounts-with-accounts-type-audited-abridged (2022-09-23) - AA
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
keyboard_arrow_right 2021
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second-filing-of-annual-return-with-made-up-date (2021-03-26) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2021-04-14) - AR01
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
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resolution (2021-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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notification-of-a-person-with-significant-control (2021-03-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-08) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-10) - RP04CS01
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memorandum-articles (2021-05-26) - MA
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capital-return-purchase-own-shares (2021-04-02) - SH03
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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confirmation-statement-with-updates (2021-10-22) - CS01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-15) - AP03
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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capital-name-of-class-of-shares (2021-05-26) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-26) - SH10
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resolution (2021-05-26) - RESOLUTIONS
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capital-cancellation-shares (2021-03-13) - SH06
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change-account-reference-date-company-previous-shortened (2021-04-16) - AA01
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capital-name-of-class-of-shares (2021-04-28) - SH08
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resolution (2021-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-04) - CS01
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second-filing-of-annual-return-with-made-up-date (2021-05-18) - RP04AR01
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accounts-with-accounts-type-unaudited-abridged (2021-02-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-03-11) - AA01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-30) - AA
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confirmation-statement (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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capital-return-purchase-own-shares (2010-11-18) - SH03
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capital-cancellation-shares (2010-11-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
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legacy (2007-02-22) - 287
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legacy (2007-12-18) - 395
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accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-10) - AA
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-23) - AA
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legacy (2004-05-13) - 287
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legacy (2004-03-10) - 363s
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resolution (2004-03-02) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-13) - 288a
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legacy (2003-03-04) - 363s
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accounts-with-accounts-type-small (2003-05-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-23) - AA
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legacy (2002-02-21) - 363s
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legacy (2002-01-17) - 395
keyboard_arrow_right 2001
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legacy (2001-03-01) - 363s
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legacy (2001-06-22) - 287
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resolution (2001-07-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-12-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-14) - AA
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legacy (2000-03-06) - 363s
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legacy (2000-06-21) - 288a
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legacy (2000-08-25) - 123
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resolution (2000-08-25) - RESOLUTIONS
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legacy (2000-06-21) - 288b
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legacy (2000-08-25) - 88(2)R
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legacy (2000-09-06) - 287
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legacy (2000-10-24) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-04) - AA
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-03) - 288c
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accounts-with-accounts-type-full (1998-05-28) - AA
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legacy (1998-03-31) - 288a
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legacy (1998-03-31) - 288b
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-03-12) - 288a
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legacy (1997-02-28) - 363s
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legacy (1997-02-28) - 88(2)R
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certificate-change-of-name-company (1997-01-16) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-09-24) - 287
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legacy (1996-08-07) - 287
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legacy (1996-07-21) - 288
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legacy (1996-07-21) - 287
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legacy (1996-04-15) - 288
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legacy (1996-04-15) - 287
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incorporation-company (1996-02-22) - NEWINC
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legacy (1996-04-15) - 224