CARGOLUX AIRLINES INTERNATIONAL S A

Key Data

Status

Active

Company No.

FC010045

Incorporation date

01/07/1979

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/1987)

13/01/2026

Full accounts made up to 2024-12-31

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30/04/2025

Full accounts made up to 2023-12-31

View PDF (117 pages)

10/04/2025

Appointment of Felicie Germain Weycker as a director on 2024-12-05

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10/04/2025

Appointment of Michael Kaiser as a director on 2024-07-12

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10/04/2025

Appointment of Societe Nationale De Credit Et D'investissement as a director on 2024-12-05

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10/04/2025

Appointment of Nathan Gardner as a person authorised to represent UK establishment BR001693 on 2024-01-01.

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10/04/2025

Appointment of Christine Dargan as a director on 2024-07-12

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10/04/2025

Appointment of Marie-Christine Goy as a director on 2023-12-14

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08/04/2025

Termination of appointment of Fabien Leon Kowolik as a director on 2024-07-11

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07/04/2025

Termination of appointment of Jacques Flies as a director on 2023-12-14

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07/04/2025

Termination of appointment of Patrick Jean-Pierre Michel Nickels as a director on 2024-11-01

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07/04/2025

Termination of appointment of Astrid Gerda Pierrette Kneip as a director on 2024-07-11

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07/04/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR001693 Person Authorised to Represent terminated 31/12/2023 paul dutton

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06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (113 pages)

03/08/2023

Termination of appointment of Yves Jean-Claude Hendel as a director on 2023-04-26

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03/08/2023

Termination of appointment of Christianne Wickler as a director on 2023-04-26

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03/08/2023

Termination of appointment of Darrell Solomon Myers as a director on 2023-04-26

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03/08/2023

Appointment of Marc Reiter as a director on 2023-04-26

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03/08/2023

Appointment of Yves Zimmer as a director on 2023-04-26

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03/08/2023

Appointment of Johannes Benedikt Wingenfeld as a director on 2023-04-26

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25/07/2022

Termination of appointment of Anouk Agnes as a director on 2022-06-17

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25/07/2022

Appointment of Jacques Flies as a director on 2022-06-29

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13/07/2022

Group of companies' accounts made up to 2021-12-31

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12/07/2022

Details changed for an overseas company - Change in Objects 31/12/99

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12/07/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Luxembourg

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12/07/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999

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12/07/2022

Details changed for an overseas company - Change in Accounts Details Ec

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22/06/2022

Appointment of Astrid Gerda Pierrette Kneip as a director on 2022-04-27

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22/06/2022

Appointment of Fabien Leon Kowolik as a director on 2022-04-27

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10/06/2022

Termination of appointment of Christine Dargan as a director on 2022-04-27

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10/06/2022

Termination of appointment of Bettina Faulhaber as a director on 2022-04-27

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18/05/2022

Termination of appointment of Wenjie Yang as a director on 2022-01-26

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18/05/2022

Appointment of Binbin Shi as a director on 2022-01-26

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22/04/2022

Termination of appointment of Shengbo Yuan as a director on 2021-06-30

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22/04/2022

Termination of appointment of Mingchao Zhang as a director on 2021-06-30

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22/04/2022

Termination of appointment of Shengzhen Kang as a director on 2021-06-30

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14/09/2021

Appointment of Dongge Wang as a director on 2021-06-30

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14/09/2021

Appointment of Jianmin Liu as a director on 2021-06-30

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14/09/2021

Appointment of Wenjie Yang as a director on 2021-06-30

View PDF (3 pages)

31/08/2021

Appointment of Patrick Jean-Pierre Michel Nickels as a director on 2021-04-28

View PDF (3 pages)

09/08/2021

Appointment of Christianne Wickler as a director on 2021-04-28

View PDF (3 pages)

05/07/2021

Termination of appointment of Societe Nationale De Credit Et D'investissement as a director on 2021-04-28

View PDF (2 pages)

05/07/2021

Termination of appointment of Paul Helminger as a director on 2021-04-17

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10/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (115 pages)

17/02/2021

Termination of appointment of George Karambilas as a director on 2020-04-24

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17/02/2021

Termination of appointment of Adrien Ney as a director on 2020-04-24

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15/10/2020

Appointment of Mr Yves Jean-Claude Hendel as a director on 2020-04-24

View PDF (3 pages)

18/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (118 pages)

04/03/2020

Appointment of Mr Dirk Becker as a director on 2019-07-03

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04/03/2020

Appointment of Mr Shengzhen Kang as a director on 2019-09-23

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25/02/2020

Termination of appointment of Carlo Fonseca as a director on 2019-07-03

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14/02/2020

Termination of appointment of Dirk Luc Winne as a director on 2019-07-03

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14/02/2020

Termination of appointment of Guy Rosseljong as a director on 2019-07-03

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14/02/2020

Termination of appointment of Fabien Leon Kowolik as a director on 2019-07-03

View PDF (2 pages)

14/02/2020

Termination of appointment of Isabelle Goubin as a director on 2019-04-24

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14/02/2020

Termination of appointment of Weidong Li as a director on 2019-09-23

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14/02/2020

Appointment of Mr Giovanni Giallombardo as a director on 2019-07-03

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14/02/2020

Appointment of Mrs Bettina Faulhaber as a director on 2019-07-03

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14/02/2020

Appointment of Mrs Christine Dargan as a director on 2019-07-03

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14/02/2020

Appointment of Mrs Anouk Agnes as a director on 2019-09-23

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31/05/2019

Full accounts made up to 2018-12-31

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01/08/2018

Appointment of Paul Martin Dutton as a person authorised to represent UK establishment BR001693 on 2018-01-01.

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18/07/2018

Appointment of Carlo Fonseca as a director on 2017-09-18

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18/07/2018

Appointment of Weidong Li as a director on 2017-04-26

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18/07/2018

Appointment of Mingchao Zhang as a director on 2014-04-30

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18/07/2018

Appointment of Shengbo Yuan as a director on 2014-04-30

View PDF (3 pages)

18/07/2018

Appointment of Isabelle Goubin as a director on 2017-04-26

View PDF (3 pages)

18/07/2018

Appointment of Fabien Leon Kowolik as a director on 2017-09-18

View PDF (3 pages)

18/07/2018

Appointment of Darrell Solomon Myers as a director on 2017-09-18

View PDF (3 pages)

18/07/2018

Appointment of Guy Rosseljong as a director on 2016-04-27

View PDF (3 pages)

18/07/2018

Appointment of Tom Weisgerber as a director on 2011-09-08

View PDF (3 pages)

18/07/2018

Appointment of Dirk Luc Winne as a director on 2017-09-18

View PDF (3 pages)

18/07/2018

Appointment of Paul Helminger as a director on 2012-06-12

View PDF (3 pages)

09/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (105 pages)

16/05/2018

Termination of appointment of David Massaro as a director on 2017-09-18

View PDF (2 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (107 pages)

27/01/2017

Termination of appointment of Frank Reimen as a director on 2012-07-27

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27/01/2017

Termination of appointment of Max Nilles as a director on 2011-09-08

View PDF (2 pages)

27/01/2017

Termination of appointment of Astrid Mosel-Kneip as a director on 2012-03-28

View PDF (2 pages)

27/01/2017

Termination of appointment of Fred Lopes Da Silva as a director on 2012-03-28

View PDF (2 pages)

27/01/2017

Termination of appointment of Jean-Claude Knebeler as a director on 2011-09-08

View PDF (2 pages)

27/01/2017

Termination of appointment of Jean-Claude Finck as a director on 2016-04-30

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27/01/2017

Termination of appointment of Marc Hoffman as a director on 2012-05-14

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27/01/2017

Termination of appointment of Pierre Gramegna as a director on 2011-09-08

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27/01/2017

Termination of appointment of Alain Georges as a director on 2010-04-21

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27/01/2017

Termination of appointment of Pierre-Olivier Edouard as a director on 2012-03-28

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16/05/2016

Full accounts made up to 2015-12-31

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26/01/2016

Details changed for a UK establishment - BR001693 Address Change Building 582 sandringham road, london heathrow airport, hounslow, middlesex, TW6 3SN,2016-01-11

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30/06/2015

Full accounts made up to 2014-12-31

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28/05/2014

Full accounts made up to 2013-12-31

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03/09/2013

Details changed for a UK establishment - BR001693 Address Change Hch house horton road, colnbrook, slough, berkshire, SL3 0AT,2013-08-17

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29/05/2013

Full accounts made up to 2012-12-31

View PDF (105 pages)

02/07/2012

Details changed for a UK establishment - BR001693 Address Change Building 875 scylla road, london heathrow airport, hounslow, middlesex, TW6 3YH,2012-06-14

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25/06/2012

Full accounts made up to 2011-12-31

View PDF (106 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (103 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 17

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14/03/2011

Particulars of a mortgage or charge / charge no: 14

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14/03/2011

Particulars of a mortgage or charge / charge no: 16

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14/03/2011

Particulars of a mortgage or charge / charge no: 15

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20/08/2010

Appointment of a director

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20/08/2010

Appointment of a director

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20/08/2010

Appointment of a director

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20/08/2010

Appointment of a director

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20/08/2010

Appointment of a director

View PDF (3 pages)

20/08/2010

Appointment of a director

View PDF (3 pages)

20/08/2010

Appointment of a director

View PDF (3 pages)

20/08/2010

Appointment of a director

View PDF (3 pages)

20/08/2010

Appointment of a director

View PDF (3 pages)

20/08/2010

Appointment of a director

View PDF (3 pages)

20/08/2010

Appointment of a director

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20/08/2010

Appointment of a director

View PDF (3 pages)

20/08/2010

Appointment of a director

View PDF (3 pages)

20/08/2010

Appointment of a director

View PDF (3 pages)

19/08/2010

Appointment of Societe Nationale De Credit Et D'investissement as a director

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10/08/2010

Termination of appointment of Alan Benson as a director

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09/08/2010

Termination of appointment of Nico Schaeffer as secretary

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09/08/2010

Termination of appointment of Roger Sietzen as a director

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09/08/2010

Termination of appointment of Nico Schaeffer as a director

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09/08/2010

Termination of appointment of Lucien Schummer as a director

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09/08/2010

Termination of appointment of Sten Grontenfelt as a director

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09/08/2010

Termination of appointment of Johannes Einarsson as a director

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09/08/2010

Termination of appointment of Jean-Donat Calmes as a director

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09/08/2010

Termination of appointment of Robert Arendal as a director

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17/06/2010

Full accounts made up to 2009-12-31

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06/05/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (92 pages)

14/01/2009

BR001693 address change 01/01/09\602 central way, north feltham trading estate, feltham, middlesex TW14 orx

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12/06/2008

Full accounts made up to 2007-12-31

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31/03/2008

Particulars of a mortgage or charge / charge no: 9

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31/03/2008

Particulars of a mortgage or charge / charge no: 10

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31/03/2008

Particulars of a mortgage or charge / charge no: 11

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31/03/2008

Particulars of a mortgage or charge / charge no: 12

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19/06/2007

Full accounts made up to 2006-12-31

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09/01/2007

Particulars of mortgage/charge

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09/01/2007

Particulars of mortgage/charge

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09/01/2007

Particulars of mortgage/charge

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12/06/2006

Full accounts made up to 2005-12-31

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01/12/2005

Particulars of mortgage/charge

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06/06/2005

Full accounts made up to 2004-12-31

View PDF (55 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (49 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

09/05/2001

Full accounts made up to 2000-12-31

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25/05/2000

Full accounts made up to 1999-12-31

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13/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

27/07/1998

BR001693 address change 25/07/98 unit 6A ascot road bedfont middlesex TW14 8QH

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06/07/1998

Full accounts made up to 1997-12-31

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11/06/1997

Full accounts made up to 1996-12-31

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29/05/1996

Full accounts made up to 1995-12-31

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29/05/1996

Full accounts made up to 1994-12-31

View PDF (25 pages)

01/05/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1993

BR001693 par appointed mark guy boffee willow house oakcroft road west byfleet KT14 6JH

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11/10/1993

BR001693 registered

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11/10/1993

Initial branch registration

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06/08/1993

Full group accounts made up to 1992-12-31

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26/03/1993

Full accounts made up to 1991-12-31

View PDF (21 pages)

28/02/1992

Full group accounts made up to 1990-12-31

View PDF (19 pages)

05/03/1991

Full group accounts made up to 1989-12-31

View PDF (19 pages)

06/03/1990

Full group accounts made up to 1988-12-31

View PDF (17 pages)

16/03/1989

Group of companies' accounts made up to 1987-12-31

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20/08/1988

Group of companies' accounts made up to 1986-12-31

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01/08/1988

Registered office changed on 01/08/88 from: steindor olaffsson 11 east gardens woking surrey

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04/08/1987

Particulars of mortgage/charge

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12/05/1987

Full accounts made up to 1985-12-31

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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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Hendel, Yves Jean-Claude	Director	24/04/2020 - 26/04/2023	-
Wickler, Christianne	Director	28/04/2021 - 26/04/2023	-
Wingenfeld, Johannes Benedikt	Director	26/04/2023 - Present	-
Zimmer, Yves	Director	26/04/2023 - Present	-
Reiter, Marc	Director	26/04/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARGOLUX AIRLINES INTERNATIONAL S A

CARGOLUX AIRLINES INTERNATIONAL S A is an(a) Active company incorporated on 01/07/1979 with the registered office located at Luxembourg Airport, Sandweiler, L-2990. There are currently 15 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 CARGOLUX AIRLINES INTERNATIONAL S A?

CARGOLUX AIRLINES INTERNATIONAL S A is currently Active. It was registered on 01/07/1979 .

Where is CARGOLUX AIRLINES INTERNATIONAL S A located?

CARGOLUX AIRLINES INTERNATIONAL S A is registered at Luxembourg Airport, Sandweiler, L-2990.

What is the latest filing for CARGOLUX AIRLINES INTERNATIONAL S A?

The latest filing was on 13/01/2026: Full accounts made up to 2024-12-31.