AIR CARGO SERVICES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF
Company number 06341812
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AIR CARGO SERVICES LIMITED are www.aircargoservices.co.uk, and www.air-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Air Cargo Services Limited is a Private Limited Company. The company registration number is 06341812. Air Cargo Services Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Air Cargo Services Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . BELL, David Antony is a Secretary of the company. BELL, David Antony is a Director of the company. VIRDI, Sarup Singh is a Director of the company. Secretary BROCKLESBY, Eric has been resigned. Director BROCKLESBY, Eric has been resigned. Director DAWSON, Tracy has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BELL, David Antony
Appointed Date: 28 July 2010
Director
BELL, David Antony
Appointed Date: 02 November 2009
61 years old
Director
VIRDI, Sarup Singh
Appointed Date: 13 August 2007
82 years old

Resigned Directors

Secretary
BROCKLESBY, Eric
Resigned: 28 July 2010
Appointed Date: 13 August 2007
Director
BROCKLESBY, Eric
Resigned: 28 July 2010
Appointed Date: 13 August 2007
79 years old
Director
DAWSON, Tracy
Resigned: 31 December 2008
Appointed Date: 13 August 2007
56 years old

Persons With Significant Control

Sarup Virdee
Notified on: 12 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Antony Bell
Notified on: 12 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CARGO SERVICES LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 24 more events
15 Jan 2009
Appointment terminated director tracy dawson
28 Aug 2008
Return made up to 13/08/08; full list of members
13 May 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
06 Sep 2007
Registered office changed on 06/09/07 from: 4 norman way, wootton bridge ryde isle of wight PO33 4NJ
13 Aug 2007
Incorporation

AIR CARGO SERVICES LIMITED Charges

23 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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