AIR CARGO TRADER LIMITED

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AIR CARGO TRADER LIMITED

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Key Data

Status

Active

Company No.

01990667

Incorporation date

18/02/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Harding Lane, Broadbridge Heath, Horsham, West Sussex RH12 3GSCopy
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Latest events (Record since 18/02/1986)
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon15/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon02/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/08/2022
Confirmation statement made on 2022-07-31 with updates
dot icon01/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-07-31 with updates
dot icon04/08/2020
Confirmation statement made on 2020-07-31 with updates
dot icon04/08/2020
Change of details for Mr Joe George Keaney as a person with significant control on 2020-05-27
dot icon04/08/2020
Change of details for Mr Joe George Keaney as a person with significant control on 2020-05-27
dot icon03/08/2020
Director's details changed for Mr Joe George Keaney on 2020-08-03
dot icon03/08/2020
Director's details changed for Mr Joe George Keaney on 2020-05-27
dot icon03/08/2020
Change of details for Mr Joe George Keaney as a person with significant control on 2020-05-27
dot icon31/07/2020
Cessation of Peter Comport as a person with significant control on 2020-05-27
dot icon02/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/07/2020
Purchase of own shares.
dot icon30/06/2020
Termination of appointment of Peter Comport as a director on 2020-05-27
dot icon22/06/2020
Cancellation of shares. Statement of capital on 2020-05-27
dot icon15/10/2019
Registered office address changed from 6 Falmer Close Southgate Crawley RH11 8GQ England to 1 Harding Lane Broadbridge Heath Horsham West Sussex RH12 3GS on 2019-10-15
dot icon01/08/2019
Confirmation statement made on 2019-07-31 with updates
dot icon01/08/2019
Director's details changed for Mr Joe George Keaney on 2019-08-01
dot icon01/08/2019
Change of details for Mr Joe George Keaney as a person with significant control on 2019-08-01
dot icon05/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/11/2018
Registered office address changed from Unit 4, X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE to 6 Falmer Close Southgate Crawley RH11 8GQ on 2018-11-20
dot icon10/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon23/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon04/08/2017
Notification of Joe George Keaney as a person with significant control on 2016-10-11
dot icon04/08/2017
Notification of Peter Comport as a person with significant control on 2016-10-11
dot icon04/08/2017
Cessation of Roy Douthwaite as a person with significant control on 2016-10-11
dot icon30/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2017
Termination of appointment of Roy Douthwaite as a director on 2016-10-11
dot icon10/01/2017
Termination of appointment of Roy Douthwaite as a secretary on 2016-10-11
dot icon10/01/2017
Termination of appointment of Elaine Douthwaite as a director on 2016-10-11
dot icon10/11/2016
Resolutions
dot icon10/11/2016
Cancellation of shares. Statement of capital on 2016-10-11
dot icon10/11/2016
Purchase of own shares.
dot icon15/10/2016
Satisfaction of charge 3 in full
dot icon15/10/2016
Satisfaction of charge 1 in full
dot icon15/10/2016
Satisfaction of charge 2 in full
dot icon15/10/2016
Satisfaction of charge 4 in full
dot icon11/10/2016
Director's details changed for Mr Joe George Keaney on 2016-10-01
dot icon07/09/2016
Appointment of Mr Peter Comport as a director on 2016-08-22
dot icon07/09/2016
Appointment of Mr Joe George Keaney as a director on 2016-08-22
dot icon18/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon18/04/2016
Total exemption full accounts made up to 2015-12-31
dot icon18/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon08/04/2015
Total exemption full accounts made up to 2014-12-31
dot icon12/09/2014
Registered office address changed from X2 Unit4, X2 Hatton Cross Centre Eastern Perimeter Road Hounslow England to Unit 4, X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 2014-09-12
dot icon11/09/2014
Registered office address changed from Cirrus House Bedfont Road Heathrow Airport Staines Middlesex TW19 9NL to X2 Unit4, X2 Hatton Cross Centre Eastern Perimeter Road Hounslow on 2014-09-11
dot icon11/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon29/04/2014
Total exemption full accounts made up to 2013-12-31
dot icon14/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon25/04/2013
Total exemption full accounts made up to 2012-12-31
dot icon15/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon17/04/2012
Total exemption full accounts made up to 2011-12-31
dot icon17/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon21/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon12/10/2010
Director's details changed for Elaine Douthwaite on 2010-07-10
dot icon19/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/08/2009
Return made up to 31/07/09; full list of members
dot icon12/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/09/2008
Return made up to 31/07/08; no change of members
dot icon21/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/08/2007
Return made up to 31/07/07; no change of members
dot icon25/06/2007
Full accounts made up to 2006-12-31
dot icon15/11/2006
Particulars of mortgage/charge
dot icon22/08/2006
Return made up to 31/07/06; full list of members
dot icon27/07/2006
Full accounts made up to 2005-12-31
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon17/08/2005
Return made up to 31/07/05; full list of members
dot icon21/03/2005
New director appointed
dot icon21/03/2005
Director resigned
dot icon17/09/2004
Full accounts made up to 2003-12-31
dot icon17/08/2004
Return made up to 31/07/04; full list of members
dot icon22/08/2003
Full accounts made up to 2002-12-31
dot icon21/08/2003
Return made up to 31/07/03; full list of members
dot icon16/08/2002
Full accounts made up to 2001-12-31
dot icon14/08/2002
Return made up to 31/07/02; full list of members
dot icon21/12/2001
Particulars of mortgage/charge
dot icon20/08/2001
Full accounts made up to 2000-12-31
dot icon20/08/2001
Return made up to 31/07/01; full list of members
dot icon16/08/2000
Full accounts made up to 1999-12-31
dot icon15/08/2000
Return made up to 31/07/00; full list of members
dot icon18/08/1999
Return made up to 31/07/99; full list of members
dot icon21/07/1999
Full accounts made up to 1998-12-31
dot icon04/09/1998
Full accounts made up to 1997-12-31
dot icon24/08/1998
Return made up to 31/07/98; no change of members
dot icon02/10/1997
Registered office changed on 02/10/97 from: rooms 114/5/6/7 building 221 norwood crescent heathrow airport hounslow middlesex TW6 2EG
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon21/08/1997
Return made up to 31/07/97; no change of members
dot icon21/08/1997
New secretary appointed
dot icon20/01/1997
New director appointed
dot icon16/08/1996
Full accounts made up to 1995-12-31
dot icon15/08/1996
Return made up to 31/07/96; full list of members
dot icon10/01/1996
Director resigned
dot icon16/08/1995
Registered office changed on 16/08/95 from: room 116, building 865 heathrow airport hounslow middlesex, TW6 3HY
dot icon11/08/1995
Full accounts made up to 1994-12-31
dot icon08/08/1995
Return made up to 31/07/95; no change of members
dot icon27/07/1995
Resolutions
dot icon27/07/1995
£ ic 67/34 01/07/95 £ sr 33@1=33
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/08/1994
Return made up to 31/07/94; no change of members
dot icon18/07/1994
Accounts for a small company made up to 1993-12-31
dot icon24/08/1993
Accounts for a small company made up to 1992-12-31
dot icon21/08/1993
Return made up to 31/07/93; full list of members
dot icon16/12/1992
Registered office changed on 16/12/92 from: seakens marsom 18 station approach virginia water surrey GU25 4DW
dot icon15/12/1992
Registered office changed on 15/12/92 from: 9A woodthorpe road ashford middlesex TW15 2RL
dot icon26/10/1992
Full group accounts made up to 1991-12-31
dot icon16/10/1992
Return made up to 31/07/92; no change of members
dot icon31/10/1991
Group accounts for a small company made up to 1990-12-31
dot icon01/10/1991
Return made up to 31/07/91; no change of members
dot icon12/10/1990
Group accounts for a small company made up to 1989-12-31
dot icon06/09/1990
Return made up to 31/07/90; full list of members
dot icon03/01/1990
Accounts for a small company made up to 1988-12-31
dot icon03/01/1990
Return made up to 30/06/89; full list of members
dot icon02/03/1989
£ ic 99/67 £ sr 32@1=32
dot icon14/02/1989
Full accounts made up to 1988-03-31
dot icon14/02/1989
Return made up to 31/03/88; full list of members
dot icon21/12/1988
Resolutions
dot icon21/12/1988
Resolutions
dot icon14/12/1988
Secretary resigned;new secretary appointed
dot icon14/12/1988
Secretary resigned;new secretary appointed
dot icon07/12/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon17/11/1988
Return made up to 30/06/87; full list of members
dot icon28/10/1988
New director appointed
dot icon17/10/1988
Registered office changed on 17/10/88 from: 9 york town road sandhurst camberley surrey GU17 8DX
dot icon10/08/1988
Wd 23/06/88 ad 25/03/88--------- £ si 97@1=97 £ ic 2/99
dot icon14/07/1988
Secretary resigned;new secretary appointed;director resigned
dot icon27/06/1988
Full accounts made up to 1987-03-31
dot icon18/03/1988
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/12/1986
Secretary resigned;new secretary appointed
dot icon03/05/1986
New director appointed
dot icon13/03/1986
Certificate of change of name
dot icon18/02/1986
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+12.93 % *

* during past year

Cash in Bank

£462,136.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
392.91K
-
0.00
409.24K
-
2022
3
476.74K
-
0.00
462.14K
-
2022
3
476.74K
-
0.00
462.14K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

476.74K £Ascended21.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

462.14K £Ascended12.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Comport
Director
21/08/2016 - 26/05/2020
1
Mr Joe George Keaney
Director
22/08/2016 - Present
-
Douthwaite, Elaine
Director
14/03/2005 - 10/10/2016
2
Kemp, Stephen Richard
Director
01/12/1996 - 29/12/2004
-
Douthwaite, Roy
Secretary
19/03/1997 - 10/10/2016
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AIR CARGO TRADER LIMITED

AIR CARGO TRADER LIMITED is an(a) Active company incorporated on 18/02/1986 with the registered office located at 1 Harding Lane, Broadbridge Heath, Horsham, West Sussex RH12 3GS. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CARGO TRADER LIMITED?

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AIR CARGO TRADER LIMITED is currently Active. It was registered on 18/02/1986 .

Where is AIR CARGO TRADER LIMITED located?

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AIR CARGO TRADER LIMITED is registered at 1 Harding Lane, Broadbridge Heath, Horsham, West Sussex RH12 3GS.

What does AIR CARGO TRADER LIMITED do?

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AIR CARGO TRADER LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

How many employees does AIR CARGO TRADER LIMITED have?

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AIR CARGO TRADER LIMITED had 3 employees in 2022.

What is the latest filing for AIR CARGO TRADER LIMITED?

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The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-31 with no updates.