AIR AND CARGO SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

00401523

Incorporation date

06/12/1945

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1945)

13/01/2026

Liquidators' statement of receipts and payments to 2025-11-26

View PDF (20 pages)

25/06/2025

Removal of liquidator by court order

View PDF (11 pages)

20/05/2025

Registered office address changed from 11th Floor Landmark St Peter's Square Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

16/12/2024

Liquidators' statement of receipts and payments to 2024-11-26

View PDF (21 pages)

21/12/2023

Liquidators' statement of receipts and payments to 2023-11-26

View PDF (22 pages)

25/01/2023

Liquidators' statement of receipts and payments to 2022-11-26

View PDF (15 pages)

21/01/2022

Liquidators' statement of receipts and payments to 2021-11-26

View PDF (15 pages)

16/11/2021

Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square Oxford St Manchester M1 4PB on 2021-11-16

View PDF (2 pages)

12/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

27/11/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

20/07/2020

Administrator's progress report

View PDF (37 pages)

08/01/2020

Administrator's progress report

View PDF (29 pages)

05/12/2019

Notice of extension of period of Administration

View PDF (3 pages)

22/07/2019

Administrator's progress report

View PDF (34 pages)

12/04/2019

Statement of affairs with form AM02SOA

View PDF (30 pages)

13/03/2019

Statement of administrator's proposal

View PDF (64 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)

08/03/2019

Termination of appointment of Carl Derek Aspital as a director on 2019-03-01

View PDF (1 pages)

27/02/2019

Registered office address changed from Unit 24 Cobham Way Crawley Sussex RH10 9RX to 4 Hardman Square Spinningfields Manchester M3 3EB on 2019-02-27

View PDF (2 pages)

25/02/2019

Result of meeting of creditors

View PDF (66 pages)

25/02/2019

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

View PDF (1 pages)

09/02/2019

Appointment of an administrator

View PDF (3 pages)

12/12/2018

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

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)

28/11/2018

Registration of charge 004015230007, created on 2018-11-12

View PDF (16 pages)

26/06/2018

Full accounts made up to 2017-09-30

View PDF (33 pages)

19/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

05/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

18/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

04/02/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

07/07/2014

Accounts made up to 2013-09-30

View PDF (22 pages)

01/07/2014

Termination of appointment of Paul Shotter as a director

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (8 pages)

27/03/2013

Accounts made up to 2012-09-30

View PDF (20 pages)

06/02/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (8 pages)

02/08/2012

Accounts made up to 2011-09-30

View PDF (20 pages)

22/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (8 pages)

20/07/2011

Accounts made up to 2010-09-30

View PDF (21 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

22/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (8 pages)

28/10/2010

Accounts made up to 2009-09-30

View PDF (21 pages)

27/04/2010

Appointment of Kevin Douglas Mclean as a director

View PDF (2 pages)

27/04/2010

Appointment of Carl Derek Aspital as a director

View PDF (2 pages)

27/04/2010

Appointment of Michael James Campbell-Webster as a director

View PDF (2 pages)

27/04/2010

Director's details changed for Richard Edward Charles Mccarthy on 2010-03-26

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Robert Anthony Winmill on 2009-12-18

View PDF (2 pages)

29/12/2009

Director's details changed for Richard Edward Charles Mccarthy on 2009-12-18

View PDF (2 pages)

29/12/2009

Director's details changed for Paul David Shotter on 2009-12-18

View PDF (2 pages)

05/05/2009

Accounts made up to 2008-09-30

View PDF (20 pages)

13/02/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts made up to 2007-09-30

View PDF (20 pages)

21/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

16/03/2007

Accounts made up to 2006-09-30

View PDF (17 pages)

22/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

26/04/2006

Accounts made up to 2005-09-30

View PDF (17 pages)

16/02/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

16/02/2006

Registered office changed on 16/02/06 from: unit 24 cobham way crawley sussex RH10 2RX

View PDF (1 pages)

08/08/2005

Accounts made up to 2004-09-30

View PDF (17 pages)

05/02/2005

Return made up to 18/12/04; full list of members

View PDF (10 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (3 pages)

04/01/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (8 pages)

15/01/2004

Return made up to 18/12/03; full list of members

View PDF (10 pages)

30/12/2003

Accounts made up to 2003-09-30

View PDF (20 pages)

23/09/2003

Registered office changed on 23/09/03 from: unit 24 cobham way crawley west sussex RH10 9RX

View PDF (1 pages)

23/09/2003

Registered office changed on 23/09/03 from: unit 24 cobham way crawley west sussex RH10 9RX

View PDF (1 pages)

23/09/2003

Registered office changed on 23/09/03 from: 105 london street reading berkshire RG1 4QD

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 from: unit 24 cobham way crawley sussex RH10 2RX

View PDF (1 pages)

11/06/2003

Accounts made up to 2002-09-30

View PDF (17 pages)

13/04/2003

Return made up to 18/12/02; full list of members

View PDF (9 pages)

08/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2002

Ad 28/06/02--------- £ si 87500@1=87500 £ ic 12500/100000

View PDF (2 pages)

10/07/2002

Nc inc already adjusted 24/06/02

View PDF (1 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (1 pages)

18/02/2002

Accounts made up to 2001-09-30

View PDF (16 pages)

10/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

19/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Accounts made up to 2000-09-30

View PDF (17 pages)

17/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

20/12/2000

Accounts made up to 1999-09-30

View PDF (17 pages)

05/04/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

22/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

15/12/1998

Accounts made up to 1998-09-30

View PDF (13 pages)

16/01/1998

Accounts made up to 1997-09-30

View PDF (14 pages)

11/01/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

20/02/1997

Accounts made up to 1996-09-30

View PDF (14 pages)

18/02/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

02/07/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Accounts made up to 1995-09-30

View PDF (12 pages)

23/04/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

22/04/1996

Accounts made up to 1994-09-30

View PDF (12 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1995

Return made up to 19/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

04/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

18/03/1994

Return made up to 22/01/94; full list of members

View PDF (5 pages)

28/10/1993

Certificate of change of name

View PDF (2 pages)

23/06/1993

Accounts made up to 1992-09-30

View PDF (11 pages)

27/04/1993

Accounts made up to 1991-09-30

View PDF (11 pages)

27/04/1993

Accounts made up to 1990-09-30

View PDF (11 pages)

21/02/1993

Return made up to 22/01/93; no change of members

View PDF (0 pages)

29/01/1992

Return made up to 22/01/92; change of members

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28/04/1991

Return made up to 09/02/91; full list of members

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12/03/1991

Accounts made up to 1989-09-30

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12/03/1991

Return made up to 28/06/90; full list of members

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12/03/1991

Return made up to 31/12/86; no change of members

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28/09/1989

Particulars of contract relating to shares

View PDF (3 pages)

28/09/1989

Wd 20/09/89 ad 07/09/89--------- £ si 11500@1=11500 £ ic 1000/12500

View PDF (2 pages)

28/09/1989

Resolutions

View PDF (0 pages)

28/09/1989

Resolutions

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28/09/1989

Resolutions

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28/09/1989

£ nc 1000/12500

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05/06/1989

Accounts made up to 1988-09-30

View PDF (0 pages)

05/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1989

Return made up to 09/02/89; full list of members

View PDF (0 pages)

13/02/1989

New director appointed

View PDF (0 pages)

17/05/1988

Accounts made up to 1987-09-30

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17/05/1988

Return made up to 01/04/88; full list of members

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16/02/1988

Return made up to 14/01/88; full list of members

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15/09/1987

Accounts made up to 1986-09-30

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06/03/1987

Accounts made up to 1985-09-30

View PDF (0 pages)

06/03/1987

Accounts made up to 1984-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/02/1984

Certificate of change of name

View PDF (2 pages)

29/04/1971

Miscellaneous

View PDF (10 pages)

23/07/1970

Certificate of change of name

View PDF (2 pages)

05/12/1945

Incorporation

View PDF (21 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

18/12/2018

Last change occurred

30/09/2017

Accounts

Full

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
Carl Derek, Aspital	Director	01/01/1999 - 22/12/2004	-
Mclean, Kevin Douglas	Director	26/03/2010 - 16/02/2019	24
Aspital, Carl Derek	Director	26/03/2010 - 01/03/2019	1
Campbell-Webster, Michael James	Director	26/03/2010 - 16/02/2019	-
Barlow, Roger	Secretary	06/04/2001 - 22/12/2004	4

Persons with Significant Control

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Description

About AIR AND CARGO SERVICES LIMITED

AIR AND CARGO SERVICES LIMITED is an(a) Liquidation company incorporated on 06/12/1945 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 LIMITED?

AIR AND CARGO SERVICES LIMITED is currently Liquidation. It was registered on 06/12/1945 .

Where is AIR AND CARGO SERVICES LIMITED located?

AIR AND CARGO SERVICES LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does AIR AND CARGO SERVICES LIMITED do?

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

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

The latest filing was on 13/01/2026: Liquidators' statement of receipts and payments to 2025-11-26.