HAAS GROUP INTERNATIONAL SCM LIMITED
50 LONGBRIDGE LANE, ALLENTON, DERBY DE24 8UJ- Active
- Private Limited Company
- Company No. 03601549
- Last Updated: 01 Mar 2024
Company Profile
HAAS GROUP INTERNATIONAL SCM LIMITED was incorporated on Tuesday, July 21, 1998 as a Private Limited Company with registered address in DERBY. HAAS GROUP INTERNATIONAL SCM LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years 3 months and 2 days.
| Name | HAAS GROUP INTERNATIONAL SCM LIMITED |
|---|---|
| Company number | 03601549 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LONGBRIDGE LANE ALLENTON DERBY DE24 8UJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wesco Aircraft International Holdings Limited Longbridge Lane, Allenton, DE24 8UJ |
Dates: Sunday, March 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Haas Tcm Group Of The Uk Limited Newton Road, RH10 9TY |
Dates: Wednesday, April 6, 2016 - Sunday, March 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-297 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HAAS GROUP INTERNATIONAL SCM LIMITED | 21 Jul 1998 |
| AEROPIA LIMITED | 28 Jun 2010 |