AIR AND CARGO SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05188753

Incorporation date

23/07/2004

Size

Group

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2004)

05/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2019

Termination of appointment of Kevin Douglas Mclean as a director on 2019-02-16

View PDF (1 pages)

08/03/2019

Termination of appointment of Michael James Campbell-Webster as a director on 2019-02-16

View PDF (1 pages)

25/02/2019

Termination of appointment of Richard Edward Charles Mccarthy as a director on 2018-12-13

View PDF (1 pages)

12/12/2018

Termination of appointment of Robert Anthony Winmill as a secretary on 2018-11-12

View PDF (1 pages)

12/12/2018

Termination of appointment of Robert Anthony Winmill as a director on 2018-11-12

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

10/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (48 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

10/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (46 pages)

05/08/2016

Group of companies' accounts made up to 2015-09-30

View PDF (31 pages)

03/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (8 pages)

18/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

15/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

20/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (7 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (3 pages)

07/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

01/07/2014

Appointment of Mr Michael James Campbell-Webster as a director

View PDF (2 pages)

01/07/2014

Appointment of Mr Kevin Douglas Mclean as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Paul Shotter as a director

View PDF (1 pages)

11/03/2014

Cancellation of shares. Statement of capital on 2014-03-11

View PDF (4 pages)

11/03/2014

Purchase of own shares.

View PDF (3 pages)

10/02/2014

Resolutions

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

27/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (24 pages)

09/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

02/08/2012

Group of companies' accounts made up to 2011-09-30

View PDF (24 pages)

09/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

20/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (24 pages)

28/10/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

25/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Paul David Shotter on 2010-07-23

View PDF (2 pages)

25/08/2010

Director's details changed for Richard Edward Charles Mccarthy on 2010-07-23

View PDF (2 pages)

25/08/2010

Director's details changed for Robert Anthony Winmill on 2010-07-23

View PDF (2 pages)

23/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

29/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

25/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

30/07/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

16/03/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

25/01/2007

Full accounts made up to 2005-09-30

View PDF (11 pages)

07/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

07/08/2006

Location of debenture register

View PDF (1 pages)

07/08/2006

Location of register of members

View PDF (1 pages)

07/08/2006

Registered office changed on 07/08/06 from: unit 24 cobham way gatwick road crawley west sussex RH10 2RX

View PDF (1 pages)

26/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (21 pages)

21/01/2005

S-div 22/12/04

View PDF (1 pages)

20/01/2005

Memorandum and Articles of Association

View PDF (17 pages)

18/01/2005

Registered office changed on 18/01/05 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR

View PDF (1 pages)

18/01/2005

Ad 22/12/04--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

18/01/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

13/01/2005

Certificate of change of name

View PDF (3 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Next confirmation date

23/07/2019

Last change occurred

30/09/2017

Accounts

Group

Last made up date

30/09/2017

Next account date

30/09/2018

Next due on

30/06/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BPE SECRETARIES LIMITED	Corporate Secretary	23/07/2004 - 12/11/2004	80
Winmill, Robert Anthony	Director	12/11/2004 - 12/11/2018	12
Mccarthy, Richard Edward Charles	Director	12/11/2004 - 13/12/2018	6
Mclean, Kevin Douglas	Director	04/02/2014 - 16/02/2019	23
Campbell-Webster, Michael James	Director	04/02/2014 - 16/02/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AIR AND CARGO SERVICES (HOLDINGS) LIMITED

AIR AND CARGO SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/07/2004 with the registered office located at Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex RH10 9RX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR AND CARGO SERVICES (HOLDINGS) LIMITED?

AIR AND CARGO SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 23/07/2004 .

Where is AIR AND CARGO SERVICES (HOLDINGS) LIMITED located?

AIR AND CARGO SERVICES (HOLDINGS) LIMITED is registered at Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex RH10 9RX.

What does AIR AND CARGO SERVICES (HOLDINGS) LIMITED do?

AIR AND CARGO SERVICES (HOLDINGS) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AIR AND CARGO SERVICES (HOLDINGS) LIMITED?

The latest filing was on 05/10/2019: Compulsory strike-off action has been suspended.