ANIMAL AIRCARE COMPANY LIMITED

Key Data

Status

Active

Company No.

04402440

Incorporation date

25/03/2002

Size

Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2002)

27/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

08/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

12/11/2025

Termination of appointment of Mark Christopher Andrew as a director on 2025-10-17

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

11/09/2024

Registration of charge 044024400003, created on 2024-09-06

View PDF (17 pages)

09/09/2024

Appointment of Lior Hannes as a director on 2024-07-04

View PDF (2 pages)

29/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

14/07/2023

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Building 579 Sandringham Road Hounslow Middlesex TW6 3UA on 2023-07-14

View PDF (1 pages)

14/07/2023

Director's details changed for Mr Johny Gandour on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Ephraim Fortis on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Mr Mark Christopher Andrew on 2023-07-14

View PDF (2 pages)

05/06/2023

Change of details for Airbridge International Agencies Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

19/01/2023

Registration of charge 044024400002, created on 2023-01-16

View PDF (4 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

17/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

20/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

01/06/2020

Appointment of Mr Johny Gandour as a director on 2020-03-18

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

26/09/2019

Change of details for Airbridge International Agencies Limited as a person with significant control on 2019-05-10

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

27/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

12/12/2018

Director's details changed for Mr Mark Christopher Andrew on 2018-12-12

View PDF (2 pages)

11/12/2018

Change of details for Airbridge International Agencies Limited as a person with significant control on 2018-04-17

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

29/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

02/07/2018

Director's details changed for Mr Mark Christopher Andrew on 2018-07-02

View PDF (2 pages)

28/06/2018

Notification of Airbridge International Agencies Limited as a person with significant control on 2018-04-17

View PDF (2 pages)

15/06/2018

Appointment of Ephraim Fortis as a director on 2018-05-18

View PDF (2 pages)

15/06/2018

Registered office address changed from Animal Aircare Co.Ltd Animal Reception Centre Cargo Forecourt Road Gatwick Airport West Sussex RH6 0SQ to 37 Warren Street London W1T 6AD on 2018-06-15

View PDF (1 pages)

23/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

18/04/2018

Appointment of Mr Mark Christopher Andrew as a director on 2018-04-18

View PDF (2 pages)

18/04/2018

Cessation of Frances Suttonwood as a person with significant control on 2018-04-17

View PDF (1 pages)

18/04/2018

Termination of appointment of Frances Joan Suttonwood as a director on 2018-04-17

View PDF (1 pages)

18/04/2018

Termination of appointment of Judith Fern Lacey as a director on 2018-04-17

View PDF (1 pages)

18/04/2018

Termination of appointment of Pauline Devereux as a director on 2018-04-17

View PDF (1 pages)

18/04/2018

Termination of appointment of Geraldine Louise Chandler as a director on 2018-04-17

View PDF (1 pages)

20/10/2017

Termination of appointment of Geraldine Louise Chandler as a secretary on 2017-10-08

View PDF (1 pages)

26/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

22/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

07/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

08/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (8 pages)

22/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (8 pages)

07/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (8 pages)

21/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

11/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (8 pages)

21/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (8 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

28/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (8 pages)

21/04/2011

Register inspection address has been changed

View PDF (1 pages)

30/03/2011

Resolutions

View PDF (1 pages)

05/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

26/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

23/04/2010

Director's details changed for Pauline Devereux on 2010-03-25

View PDF (2 pages)

23/04/2010

Director's details changed for Frances Joan Suttonwood on 2010-03-25

View PDF (2 pages)

24/02/2010

Director's details changed for Geraldine Louise Chandler on 2010-02-23

View PDF (2 pages)

23/02/2010

Secretary's details changed for Geraldine Louise Chandler on 2010-02-23

View PDF (1 pages)

23/02/2010

Director's details changed for Judith Fern Lacey on 2010-02-23

View PDF (2 pages)

16/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

31/03/2009

Return made up to 25/03/09; full list of members

View PDF (5 pages)

14/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

13/05/2008

Appointment terminated director margaret olrog

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from 43 rutters close west drayton middlesex UB7 9AL

View PDF (1 pages)

18/04/2008

Return made up to 25/03/08; full list of members

View PDF (5 pages)

13/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

23/04/2007

Return made up to 25/03/07; full list of members

View PDF (9 pages)

15/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

16/05/2006

Return made up to 25/03/06; full list of members

View PDF (9 pages)

03/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

06/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Return made up to 25/03/05; full list of members

View PDF (9 pages)

29/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

22/04/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

01/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

29/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2002

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
11
-
-
0.00
251.24K
-

2022
20
50.20K
-
0.00
229.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'keefe, Victoria	Director	25/03/2002 - 25/03/2002	2
Andrew, Mark Christopher	Director	18/04/2018 - 17/10/2025	2
Gandour, Johny	Director	18/03/2020 - Present	1
Fortis, Ephraim	Director	18/05/2018 - Present	1
Lacey, Judith Fern	Director	21/06/2005 - 17/04/2018	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 ANIMAL AIRCARE COMPANY LIMITED

ANIMAL AIRCARE COMPANY LIMITED is an(a) Active company incorporated on 25/03/2002 with the registered office located at Building 579 Sandringham Road, Hounslow, Middlesex TW6 3UA. There are currently 3 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 ANIMAL AIRCARE COMPANY LIMITED?

ANIMAL AIRCARE COMPANY LIMITED is currently Active. It was registered on 25/03/2002 .

Where is ANIMAL AIRCARE COMPANY LIMITED located?

ANIMAL AIRCARE COMPANY LIMITED is registered at Building 579 Sandringham Road, Hounslow, Middlesex TW6 3UA.

What does ANIMAL AIRCARE COMPANY LIMITED do?

ANIMAL AIRCARE COMPANY LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for ANIMAL AIRCARE COMPANY LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-13 with no updates.