AIR CARGO EXPRESS (SOUTH WEST) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4DA
Company number 05508858
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of AIR CARGO EXPRESS (SOUTH WEST) LIMITED are www.aircargoexpresssouthwest.co.uk, and www.air-cargo-express-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Air Cargo Express South West Limited is a Private Limited Company. The company registration number is 05508858. Air Cargo Express South West Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Air Cargo Express South West Limited is 37 Great Pulteney Street Bath Ba2 4da. The company`s financial liabilities are £83.61k. It is £32.4k against last year. The cash in hand is £58.46k. It is £41.53k against last year. And the total assets are £176.06k, which is £63.28k against last year. OTTWAY, Richard Ian is a Secretary of the company. OTTWAY, Barbara Heather is a Director of the company. OTTWAY, James Robert is a Director of the company. OTTWAY, Richard Ian is a Director of the company. OTTWAY, Tristan Myles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


air cargo express (south west) Key Finiance

LIABILITIES £83.61k
+63%
CASH £58.46k
+245%
TOTAL ASSETS £176.06k
+56%
All Financial Figures

Current Directors

Secretary
OTTWAY, Richard Ian
Appointed Date: 14 July 2005

Director
OTTWAY, Barbara Heather
Appointed Date: 14 July 2005
72 years old

Director
OTTWAY, James Robert
Appointed Date: 06 April 2009
47 years old

Director
OTTWAY, Richard Ian
Appointed Date: 14 July 2005
76 years old

Director
OTTWAY, Tristan Myles
Appointed Date: 06 April 2009
42 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Barbara Heather Ottway
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard Ian Ottway
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR CARGO EXPRESS (SOUTH WEST) LIMITED Events

28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

21 Jul 2015
Director's details changed for Tristan Myles Ottway on 19 June 2015
21 Jul 2015
Director's details changed for Richard Ian Ottway on 19 June 2015
...
... and 33 more events
03 Aug 2005
Director resigned
03 Aug 2005
New secretary appointed;new director appointed
03 Aug 2005
New director appointed
02 Aug 2005
Ad 14/07/05--------- £ si 99@1=99 £ ic 1/100
14 Jul 2005
Incorporation

AIR CARGO EXPRESS (SOUTH WEST) LIMITED Charges

21 December 2005
Fixed and floating charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…