ASCO AVIATION LIMITED - Profile & Financials

Accounts Submitted 21 Sept 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Asco Group Headquarters Unit A, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ United Kingdom

Credit Report

Discover ASCO AVIATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Fraser Nicol Mcintyre	Secretary	Unknown	Unknown	—	28 May 2012	Active
Mark Johnstone Walker	Director	British	Scotland	57	27 Feb 2013	Active
Peter Ian France	Director	British	United Kingdom	57	1 Oct 2018	Active

Shareholders

Shareholders (1)


Hsbc Corporate Trustee Company (uk) Limited (company Number 06447555)	100.0%	1	Ordinary	11 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Asco Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hsbc Corporate Trustee Company (uk) Limited

United Kingdom

Active

Notified 4 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASCO HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

ASCO ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ASCO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

PROJECT ADVANCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT ADVANCE TOPCO LIMITED united kingdom significant influence or control

ENDLESS LLP united kingdom

ENDLESS V (GP) LP united kingdom appoint/remove person

ENDLESS V (GENERAL PARTNER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

ENDLESS FOURTH PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS THIRD PARTNER LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

ASCO AVIATION LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Oct 2018	Officers	Termination of Alan John Brown as director on 2018-09-25	View(1 page)
5 Oct 2018	Officers	Appointment of Mr Peter Ian France as director on 2018-10-01	View(2 pages)
21 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(9 pages)
28 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)