AIR CARGO MANAGEMENT SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03548694
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of AIR CARGO MANAGEMENT SYSTEMS LIMITED are www.aircargomanagementsystems.co.uk, and www.air-cargo-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Air Cargo Management Systems Limited is a Private Limited Company. The company registration number is 03548694. Air Cargo Management Systems Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Air Cargo Management Systems Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. CORBETT, Claire is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary CALLANDER, Rosalind Jane has been resigned. Secretary HOWARD, Susan Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KERR, Richard James has been resigned. Director LLWEWLLYN, Ivor Ernest has been resigned. Director PLOSE, Matthew Paul has been resigned. Director STROUD, David has been resigned. Director SWINDELL, George Kenneth has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 August 2010
Director
CORBETT, Claire
Appointed Date: 16 November 2012
45 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 August 2010
Director
UNM INVESTMENTS LIMITED
Appointed Date: 12 August 2010

Resigned Directors

Secretary
CALLANDER, Rosalind Jane
Resigned: 12 August 2010
Appointed Date: 10 February 2007
Secretary
HOWARD, Susan Anne
Resigned: 10 February 2007
Appointed Date: 17 April 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Director
KERR, Richard James
Resigned: 31 March 2011
Appointed Date: 12 August 2010
51 years old
Director
LLWEWLLYN, Ivor Ernest
Resigned: 28 February 2009
Appointed Date: 17 April 1998
74 years old
Director
PLOSE, Matthew Paul
Resigned: 16 November 2012
Appointed Date: 31 March 2011
52 years old
Director
STROUD, David
Resigned: 12 August 2010
Appointed Date: 08 February 2007
60 years old
Director
SWINDELL, George Kenneth
Resigned: 28 February 2002
Appointed Date: 17 April 1998
80 years old

Persons With Significant Control

Ubm (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AIR CARGO MANAGEMENT SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Director's details changed for Claire Corbett on 16 February 2015
...
... and 65 more events
22 Jun 1999
Accounts for a small company made up to 31 March 1999
07 May 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
23 Apr 1999
Return made up to 17/04/99; full list of members
22 Apr 1998
Secretary resigned
17 Apr 1998
Incorporation

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