The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Andrew, David William
    Marketing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2009-07-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Flynn, Hugh Reginald Alexander
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Townsend, Mary
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - secretary → CIF 0
  • 4
    AVIATION NATION LTD
    3, Malahide Road, Swords, Co Dublin, Ireland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,081,363 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Scott, Peter Allan
    Accountant born in March 1952
    Individual
    Officer
    2004-02-25 ~ 2014-03-28
    OF - director → CIF 0
  • 2
    Mack, Harvey Graham
    Company Director born in May 1923
    Individual
    Officer
    ~ 1993-04-21
    OF - director → CIF 0
  • 3
    Kellar, Rudy Shawn
    Director born in October 1962
    Individual
    Officer
    2004-02-25 ~ 2005-07-19
    OF - director → CIF 0
  • 4
    Rutherford, John David
    Company Executive born in October 1951
    Individual (8 offsprings)
    Officer
    1993-04-21 ~ 1993-11-09
    OF - director → CIF 0
  • 5
    Dickson, Neil Alan
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2008-05-13
    OF - director → CIF 0
  • 6
    Mack, Alastair Graham
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-10-30
    OF - director → CIF 0
  • 7
    O'connor, Niall
    Individual
    Officer
    2012-05-25 ~ 2018-11-08
    OF - secretary → CIF 0
  • 8
    Webb, David Merrick
    Company Executive born in September 1943
    Individual
    Officer
    1993-04-21 ~ 1993-11-09
    OF - director → CIF 0
  • 9
    Boettger, Roeloff Jacobus
    Director born in May 1961
    Individual
    Officer
    2004-02-25 ~ 2007-10-03
    OF - director → CIF 0
  • 10
    Sturman, Robert
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2004-01-23
    OF - director → CIF 0
  • 11
    Phillips, James Edward Franklyn
    Individual
    Officer
    1996-06-03 ~ 2012-05-25
    OF - secretary → CIF 0
  • 12
    Ingarfield, Ronald William John
    Director born in July 1938
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2003-07-31
    OF - director → CIF 0
  • 13
    Pasquill, Graham
    Company Director born in January 1954
    Individual
    Officer
    ~ 2006-08-31
    OF - director → CIF 0
    Pasquill, Graham
    Individual
    Officer
    ~ 1996-06-03
    OF - secretary → CIF 0
  • 14
    O'kelly, Mark
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2018-12-11
    OF - secretary → CIF 0
parent relation
Company in focus

A C L AIRCRAFT TRADING LIMITED

Previous names
A C L AVIATION TRADING LIMITED - 2008-07-30
B A C GROUP LIMITED - 2008-06-16
BUSINESS AIR CENTRE LIMITED - 1989-06-30
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
0 GBP2016-12-25
Property, Plant & Equipment
0 GBP2017-12-31
0 GBP2016-12-25
Fixed Assets - Investments
20,000 GBP2017-12-31
508,370 GBP2016-12-25
Fixed Assets
20,000 GBP2017-12-31
508,370 GBP2016-12-25
Total Inventories
0 GBP2017-12-31
0 GBP2016-12-25
Debtors
2,446,466 GBP2017-12-31
117,524 GBP2016-12-25
Cash at bank and in hand
1,725 GBP2017-12-31
17,079 GBP2016-12-25
Current assets - Investments
0 GBP2017-12-31
0 GBP2016-12-25
Current Assets
2,448,191 GBP2017-12-31
134,603 GBP2016-12-25
Creditors
Amounts falling due within one year
-542,477 GBP2017-12-31
-2,560,386 GBP2016-12-25
Net Current Assets/Liabilities
1,905,714 GBP2017-12-31
-2,425,783 GBP2016-12-25
Total Assets Less Current Liabilities
1,925,714 GBP2017-12-31
-1,917,413 GBP2016-12-25
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-25
Net Assets/Liabilities
1,925,714 GBP2017-12-31
-1,917,413 GBP2016-12-25
Equity
Called up share capital
27,536 GBP2017-12-31
27,536 GBP2016-12-25
Share premium
1,342,464 GBP2017-12-31
1,342,464 GBP2016-12-25
Revaluation reserve
0 GBP2017-12-31
0 GBP2016-12-25
Retained earnings (accumulated losses)
555,714 GBP2017-12-31
-3,287,413 GBP2016-12-25
Equity
1,925,714 GBP2017-12-31
-1,917,413 GBP2016-12-25
Average Number of Employees
02016-12-26 ~ 2017-12-31
02016-01-01 ~ 2016-12-25
Debtors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-25

  • A C L AIRCRAFT TRADING LIMITED
    Info
    A C L AVIATION TRADING LIMITED - 2008-07-30
    B A C GROUP LIMITED - 2008-06-16
    BUSINESS AIR CENTRE LIMITED - 1989-06-30
    Registered number 01588506
    Thorntonrones Limited, 311 High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 1981-09-30 and dissolved on 2023-06-27 (41 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.