AIRLIFT CARGO LIMITED

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AIRLIFT CARGO LIMITED

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Key Data

Status

Dissolved

Company No.

05192217

Incorporation date

28/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 28/07/2004)
dot icon27/01/2026
Final Gazette dissolved via compulsory strike-off
dot icon11/11/2025
First Gazette notice for compulsory strike-off
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/09/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/09/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/08/2022
Confirmation statement made on 2022-08-22 with updates
dot icon22/08/2022
Director's details changed for Mr Oliver James Nicholas Pearce on 2022-08-22
dot icon19/08/2022
Director's details changed for Mr Oliver James Nicholas Pearce on 2022-08-19
dot icon19/08/2022
Notification of Oliver James Nicholas Pearce as a person with significant control on 2022-08-19
dot icon19/08/2022
Confirmation statement made on 2022-08-19 with updates
dot icon19/08/2022
Cessation of Kapitolina Igorevna Pearce as a person with significant control on 2022-08-19
dot icon19/08/2022
Director's details changed for Mr Oliver James Nicolas Pearce on 2022-08-19
dot icon19/08/2022
Appointment of Mr Oliver James Nicolas Pearce as a director on 2022-08-19
dot icon10/05/2022
Change of details for Kapitolina Igorevna Pearce as a person with significant control on 2022-05-10
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with updates
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon18/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/10/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon02/08/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/11/2017
Compulsory strike-off action has been discontinued
dot icon28/11/2017
First Gazette notice for compulsory strike-off
dot icon22/11/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon24/05/2017
Director's details changed for Kapitolina Igorevna Pearce on 2017-05-24
dot icon24/05/2017
Registered office address changed from , 20-22 Wenlock Road, London Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 2017-05-24
dot icon24/05/2017
Registered office address changed from , 14 Market Place, Faringdon, Oxfordshire, SN7 7HP to 20-22 Wenlock Road London N1 7GU on 2017-05-24
dot icon28/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/07/2016
Confirmation statement made on 2016-07-24 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon11/04/2013
Registered office address changed from , 14 Alfred Groves Business Park, Shipton Road Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6JF, United Kingdom on 2013-04-11
dot icon26/02/2013
Registered office address changed from , Davenport House 39 Evenlode Drive, Wallingford, Oxfordshire, OX10 7NZ on 2013-02-26
dot icon30/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/07/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon02/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon31/07/2010
Director's details changed for Kapitolina Igorevna Pearce on 2010-07-01
dot icon31/07/2010
Secretary's details changed for Oliver James Nicholas Pearce on 2010-07-01
dot icon01/06/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/09/2009
Return made up to 28/07/09; full list of members
dot icon09/09/2009
Registered office changed on 09/09/2009 from, davenport house 39 evenlode drive, wallingford, oxfordshire, OX10 7NZ
dot icon09/09/2009
Location of register of members
dot icon09/09/2009
Location of debenture register
dot icon09/09/2009
Director's change of particulars / kapitolina pearce / 01/04/2009
dot icon19/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon11/11/2008
Registered office changed on 11/11/2008 from, 264 banbury road, oxford, OX2 7DY
dot icon03/09/2008
Return made up to 28/07/08; full list of members
dot icon27/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon17/08/2007
Return made up to 28/07/07; no change of members
dot icon10/07/2007
Registered office changed on 10/07/07 from:\4610 cascade way, oxford business park south, oxford, OX4 2SU
dot icon28/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon12/09/2006
Return made up to 28/07/06; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon16/08/2005
Return made up to 28/07/05; full list of members
dot icon26/10/2004
Ad 20/10/04--------- £ si 41@1=41 £ ic 26/67
dot icon26/10/2004
Ad 20/10/04--------- £ si 25@1=25 £ ic 1/26
dot icon27/08/2004
Accounting reference date extended from 31/07/05 to 31/08/05
dot icon27/08/2004
Secretary's particulars changed
dot icon27/08/2004
Director's particulars changed
dot icon29/07/2004
New secretary appointed
dot icon29/07/2004
New director appointed
dot icon29/07/2004
Secretary resigned
dot icon29/07/2004
Director resigned
dot icon28/07/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-35.30 % *

* during past year

Cash in Bank

£39,512.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
63.99K
-
0.00
61.07K
-
2022
1
32.13K
-
0.00
39.51K
-
2022
1
32.13K
-
0.00
39.51K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

32.13K £Descended-49.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.51K £Descended-35.30 % *

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
Pearce, Oliver James Nicholas, Professor
Director
19/08/2022 - Present
7
Pearce, Kapitolina Igorevna
Director
28/07/2004 - Present
2
CF CLIENT SECRETARY LTD
Corporate Secretary
28/07/2004 - 29/07/2004
671
CF CLIENT DIRECTOR LTD
Corporate Director
28/07/2004 - 29/07/2004
12
Pearce, Oliver James Nicholas
Secretary
28/07/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AIRLIFT CARGO LIMITED

AIRLIFT CARGO LIMITED is an(a) Dissolved company incorporated on 28/07/2004 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRLIFT CARGO LIMITED?

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AIRLIFT CARGO LIMITED is currently Dissolved. It was registered on 28/07/2004 and dissolved on 27/01/2026.

Where is AIRLIFT CARGO LIMITED located?

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AIRLIFT CARGO LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does AIRLIFT CARGO LIMITED do?

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AIRLIFT CARGO LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does AIRLIFT CARGO LIMITED have?

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AIRLIFT CARGO LIMITED had 1 employees in 2022.

What is the latest filing for AIRLIFT CARGO LIMITED?

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The latest filing was on 27/01/2026: Final Gazette dissolved via compulsory strike-off.