ACLAS GLOBAL LIMITED

UK Flag 311, High Road, Loughton, Essex, IG10 1AH

Voluntary Liquidation
Age: 40 Year(s)
Directors: 6
Company No: 01939800

ACLAS GLOBAL LIMITED Credit Report

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Company Name

ACLAS GLOBAL LIMITED

Company Type

Private limited with Share Capital

Company Status

Voluntary Liquidation

Incorporated On

16 August 1985

Nature of business (SIC)

52102 Operation of warehousing and storage facilities for air transport activities - Operation of warehousing and storage facilities for air transport activities

Accounts

Available to 23 Oct 2018. Next accounts due by 25 Sep 2019

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Name	Role	Date Of Birth	Appointed
Ms Mary Townsend	Company Secretary	-	11 Dec 2018
Mr Mark O'Kelly	Director	Jul 1980	17 Jun 2014
Mr David William Andrew	Director	May 1963	17 Jul 2009
Mr Colin John Grant	Director	May 1973	17 Jul 2009
Mr James Edward Franklyn Phillips	Company Secretary	-	16 Jun 2009
Mr Hugh Reginald Alexander Flynn	Director	Jul 1954	01 Aug 2005

Name
Mark O'Kelly
David William Slipper
James Edward Franklyn Phillips
Niall O'Connor
Maurice Rene Pierre Serinet
Thomas Joseph Dalton
James Edward Franklyn Phillips
Peter Allan Scott
Rudy Shawn Kellar
Ian Robert Hilton
Warren Arnold Ledger
Peter Charles Short
Graham Pasquill
David Alan Brown
Neil Alan Dickson
David Paul Robinson
Graham Pasquill
Alastair Graham Mack

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	06 Sep 2016	19 Sep 2016	Lloyds Bank PLC	SATISFIED
Deposit Agreement To Secure Own Liabilities	09 Jun 2011	10 Jun 2011	Lloyds Tsb Bank PLC	SATISFIED
Aircraft Mortgage	20 Dec 2005	21 Dec 2005	Close Brothers Limited As Agent And Security Trustee	SATISFIED
Aircraft Mortgage	30 Dec 2004	14 Jan 2005	Industrial Equipment Finance Ltd	SATISFIED
Supplemental Deed To A Master Aircraft Mortgage Dated 6 February 2001	08 Oct 2004	19 Oct 2004	Capital Bank PLC	SATISFIED
A Supplemental Deed To A Master Lease Assignment Dated 6 February 2001,	05 Feb 2004	12 Feb 2004	Capital Bank PLC	SATISFIED
A Supplemental Deed To A Master Aircraft Mortgage Dated 6 February 2001,	05 Feb 2004	12 Feb 2004	Capital Bank PLC	SATISFIED
Supplemental Deed To A Master Aircraft Mortgage Dated 6 February 2001	15 Dec 2003	18 Dec 2003	Capital Bank PLC	SATISFIED
The Supplemental Deed To A Master Aircraft Mortgage Dated 6 February 2001 And	11 Jun 2003	19 Jun 2003	Capital Bank PLC	SATISFIED
Supplemental Deed To A Master Aircraft Mortgage	24 Dec 2002	10 Jan 2003	Capital Bank PLC	SATISFIED
Supplemental Deed To A Master Lease Agreement	24 Dec 2002	10 Jan 2003	Capital Bank PLC	SATISFIED
First Priority Mortgage	22 Mar 2002	05 Apr 2002	Abb Credit Finans Ab (Publ)	SATISFIED
Deed Of Security Assignment Of Lease	22 Mar 2002	05 Apr 2002	Abb Credit Finans (Publ)	SATISFIED
Supplemental Deed (Aircraft Mortgage)	05 Feb 2002	22 Feb 2002	Capital Bank PLC	SATISFIED
Supplemental Deed Between The Company ("bacl"), Bac Express Airlines Limited ("bace"), Bac Group Limited ("bacg") And Capital Bank PLC (As Lender), Incorporating The Terms And Conditions Of The Master Lease Assignment Made Between Bacl, Bace, Bacg (As Assignors) And The Lender Dated 6th February 2001(The "mortgage")	18 Jun 2001	06 Jul 2001	Capital Bank PLC	SATISFIED
Supplemental Deed Between The Company ("bacl"), Bac Express Airlines Limited ("bace"), Bac Group Limited ("bacg") And Capital Bank PLC (As Lender), Incorporating The Terms And Conditions Of The Master Aircraft Mortgage Made Between Bacl, Bace, Bacg And The Lender Dated 6th February 2001(The "mortgage")	18 Jun 2001	06 Jul 2001	Capital Bank PLC (The "lender")	SATISFIED
Supplemental Deed	27 Mar 2001	31 Mar 2001	Lombard North Central PLC	SATISFIED
Master Aircraft Mortgage	23 Mar 2001	31 Mar 2001	Lombard North Central PLC	SATISFIED
Master Aircraft Mortgage	06 Feb 2001	26 Feb 2001	Capital Bank PLC	SATISFIED
Master Lease Assignment	06 Feb 2001	26 Feb 2001	Capital Bank PLC	SATISFIED
Memorandum Of Variation	19 Oct 2000	20 Oct 2000	Close Brothers Limited	SATISFIED
Aircraft Mortgage	29 Sep 2000	16 Oct 2000	Capital Bank PLC	SATISFIED
Memorandum Of Variation	01 May 2000	06 May 2000	Close Brothers Limited	SATISFIED
Memorandum Of Variation	29 Mar 2000	04 Apr 2000	Close Brothers Limited	SATISFIED
Aircraft Mortgage	24 Mar 2000	28 Mar 2000	Lombard North Central PLC	SATISFIED
Deed Of Charge	26 Jan 2000	01 Feb 2000	Close Brothers Limited	SATISFIED
Deed Of Charge	21 Jan 2000	24 Jan 2000	Close Brothers Limited	SATISFIED
An Aircraft Mortgage	23 Sep 1999	12 Oct 1999	Close Brothers Limited	SATISFIED
Deposit Account	30 Sep 1999	08 Oct 1999	Daimlerchrysler Capital Services (Debis) Uk Limited	SATISFIED
Security Assignment	30 Sep 1999	08 Oct 1999	Daimlerchrysler Capital Services (Debis) Uk Limited	SATISFIED
Aircraft Mortgage	30 Sep 1999	08 Oct 1999	Daimlerchrysler Capital Services (Debis) Uk Limited	SATISFIED
Aircraft Mortgage	24 Sep 1999	25 Sep 1999	Lombard North Central PLC	SATISFIED
Aircraft Mortgage	26 May 1999	07 Jun 1999	Close Brothers Limited	SATISFIED
Aircraft Mortgage	12 Mar 1999	19 Mar 1999	Close Brothers Limited	SATISFIED
Memorandum Of Variation	26 Feb 1999	09 Mar 1999	Close Brothers Limited	SATISFIED
Leasing Assignment	01 Feb 1999	16 Feb 1999	Debis Financial Services Limited	SATISFIED
Memorandum Of Variation	01 Feb 1999	03 Feb 1999	Close Brothers Limited	SATISFIED
Memorandum Of Variation	07 Dec 1998	18 Dec 1998	Close Brothers Limited	SATISFIED
Aircraft Mortgage	23 Oct 1998	03 Nov 1998	Close Brothers Limited As Agent And Security Trustee	SATISFIED
Aircraft Mortgage	23 Oct 1998	03 Nov 1998	Close Brothers Limited As Agent And Security Trustee	SATISFIED
Aircraft Mortgage	23 Oct 1998	03 Nov 1998	Close Brothers Limited As Agent And Security Trustee	SATISFIED
Aircraft Mortgage	23 Oct 1998	03 Nov 1998	Close Brothers Limited As Agent And Security Trustee	SATISFIED
Charge	29 May 1998	13 Jun 1998	Debis Financial Services Limited	SATISFIED
Security Assignment	29 May 1998	13 Jun 1998	Debis Financial Services Limited	SATISFIED
Mortgage	29 May 1998	30 May 1998	Debis Financial Services Limited	SATISFIED
Aircraft Mortgage	01 Dec 1997	22 Dec 1997	Lombard North Central PLC	SATISFIED
Aircraft Mortgage	01 Dec 1997	20 Dec 1997	Close Brothers Limited	SATISFIED
Aircraft Mortgage	07 Aug 1997	14 Aug 1997	Close Brothers Limited	SATISFIED
Mortgage	11 Jun 1997	13 Jun 1997	Lloyds Bank PLC	SATISFIED
Aircraft Mortgage	02 May 1997	10 May 1997	Close Brothers Limited	SATISFIED
Aircraft Mortgage	03 Feb 1997	12 Feb 1997	Close Brothers Limited	SATISFIED
Security Agreement	02 Dec 1996	19 Dec 1996	Close Brothers Limited	SATISFIED
Security Assignment	02 Dec 1996	19 Dec 1996	Close Brothers Limited	SATISFIED
Aircraft Mortgage	02 Dec 1996	19 Dec 1996	Close Brothers Limited	SATISFIED
Aircraft Mortgage	02 Dec 1996	19 Dec 1996	Close Brothers Limited	SATISFIED
Aircraft Mortgage	11 Nov 1996	14 Nov 1996	Close Brothers Limited	SATISFIED
Aircraft Mortgage	08 Oct 1996	15 Oct 1996	Close Brothers Limited	SATISFIED
Aircraft Mortgage	26 Jun 1996	27 Jun 1996	Close Brothers Limited	SATISFIED
Aircraft Mortgage	16 Apr 1996	25 Apr 1996	Close Brothers Limited	SATISFIED
Aircraft Mortgage	30 Nov 1995	06 Dec 1995	Close Brothers Limited	SATISFIED
Mortgage Debenture	25 Aug 1995	04 Sep 1995	Close Brothers Limited	SATISFIED
Aircraft Mortgage	31 Jan 1995	07 Feb 1995	Close Brothers Limited	SATISFIED
Aircraft Mortgage	30 Sep 1994	04 Oct 1994	Close Brothers Limited	SATISFIED
Single Debenture	18 May 1994	20 May 1994	Lloyds Bank PLC	SATISFIED
Aircraft Mortgage	12 Apr 1994	15 Apr 1994	Close Brothers Limited	SATISFIED
Aircraft Mortgage	24 Dec 1993	10 Jan 1994	Close Brothers Limited	SATISFIED
Lease Assignment	04 Nov 1993	10 Nov 1993	Barclays Bank PLC	SATISFIED
Supplemental Deed Of Mortgage	20 Aug 1991	22 Aug 1991	Barclays Bank PLC	SATISFIED
Second Aircraft Mortgage	30 Jul 1991	14 Aug 1991	Barclays Bank PLC	SATISFIED
Lease Assignment	30 Jul 1991	14 Aug 1991	Barclays Bank PLC	SATISFIED
Aircraft Mortgage	06 May 1991	14 May 1991	Barclays Bank PLC	SATISFIED
Mortgage	04 Dec 1990	05 Dec 1990	Lloyds Bank PLC	SATISFIED
Assignment Of Lease	31 Jul 1989	17 Aug 1989	Greyhound Bank PLC	SATISFIED
Deed Of Charge	31 Jul 1989	17 Aug 1989	Greyhound Bank PLC	SATISFIED
Aircraft Mortgage	31 Jul 1989	17 Aug 1989	Greyhound Bank PLC	SATISFIED

Accounts	2013	2014	2015	2016	2017
Cash	£1,066,489.00	£1,047,281.00	£437,644.00	£852,188.00	£0.00
Net Worth	£4,883,216.00	£5,129,726.00	£5,168,269.00	£5,265,385.00	-£84.00
Total Current Liabilities	£7,184,613.00	£7,198,859.00	£6,485,312.00	£7,319,796.00	£65,537.00
Total Current Assets	£11,644,676.00	£12,230,963.00	£11,628,824.00	£12,570,674.00	£65,453.00

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ACLAS GLOBAL LIMITED

ACLAS GLOBAL LIMITED Credit Report

Does this company owe you money?

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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ACLAS GLOBAL LIMITED

ACLAS GLOBAL LIMITED Credit Report

Does this company owe you money?

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials