AIR CARGO INTEGRATORS (UK) LTD
HARROW

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Company number 07910576
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, ENGLAND, HA3 8DP
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 19 Dalmeny Crescent Hounslow Middlesex TW3 2NT to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP on 8 November 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of AIR CARGO INTEGRATORS (UK) LTD are www.aircargointegratorsuk.co.uk, and www.air-cargo-integrators-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Air Cargo Integrators Uk Ltd is a Private Limited Company. The company registration number is 07910576. Air Cargo Integrators Uk Ltd has been working since 16 January 2012. The present status of the company is Active. The registered address of Air Cargo Integrators Uk Ltd is Maple House 382 Kenton Road Kenton Harrow Middlesex England Ha3 8dp. . SMITH, Satvinder is a Director of the company. Director GILL, Amar has been resigned. Director SMITH, Lionel has been resigned. The company operates in "Freight air transport".


Current Directors

Director
SMITH, Satvinder
Appointed Date: 17 February 2012
61 years old

Resigned Directors

Director
GILL, Amar
Resigned: 27 August 2013
Appointed Date: 19 August 2013
72 years old
Director
SMITH, Lionel
Resigned: 14 February 2012
Appointed Date: 16 January 2012
63 years old

Persons With Significant Control

Mrs Satvinder Smith
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CARGO INTEGRATORS (UK) LTD Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Registered office address changed from 19 Dalmeny Crescent Hounslow Middlesex TW3 2NT to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP on 8 November 2016
09 Sep 2016
Micro company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
22 Jan 2013
Annual return made up to 16 January 2013 with full list of shareholders
11 Aug 2012
Registered office address changed from 23 Roseheath Road Hounslow Middlesex TW4 5HH United Kingdom on 11 August 2012
20 Feb 2012
Appointment of Mrs Satvinder Smith as a director
17 Feb 2012
Termination of appointment of Lionel Smith as a director
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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