CARGOLOGICAIR LTD.
LONDON STANSTEAD AIRPORT

Hellopages » Essex » Uttlesford » CM24 1AL

Company number 09468908
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, COOPERS END ROAD, LONDON STANSTEAD AIRPORT, ESSEX, UNITED KINGDOM, CM24 1AL
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 77352 - Renting and leasing of freight air transport equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 094689080001, created on 22 December 2016; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 8 August 2016 GBP 1,000,001 USD 200,000 . The most likely internet sites of CARGOLOGICAIR LTD. are www.cargologicair.co.uk, and www.cargologicair.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Elsenham Rail Station is 3 miles; to Bishops Stortford Rail Station is 3.7 miles; to Harlow Mill Rail Station is 7.9 miles; to Audley End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargologicair Ltd is a Private Limited Company. The company registration number is 09468908. Cargologicair Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Cargologicair Ltd is Endeavour House Coopers End Road London Stanstead Airport Essex United Kingdom Cm24 1al. . CLYDE SECRETARIES LIMITED is a Secretary of the company. GRISHIN, Dmitry is a Director of the company. ISAYKIN, Alexey is a Director of the company. The company operates in "Freight air transport".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 03 March 2015

Director
GRISHIN, Dmitry
Appointed Date: 03 March 2015
53 years old

Director
ISAYKIN, Alexey
Appointed Date: 11 February 2016
73 years old

Persons With Significant Control

Cargo Logic Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGOLOGICAIR LTD. Events

23 Dec 2016
Registration of charge 094689080001, created on 22 December 2016
31 Oct 2016
Full accounts made up to 31 December 2015
19 Oct 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,000,001
  • USD 200,000

10 Oct 2016
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to Endeavour House Coopers End Road London Stanstead Airport Essex CM24 1AL on 10 October 2016
20 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 6 more events
22 Feb 2016
Director's details changed for Mr Dmitry Grishin on 11 February 2016
22 Feb 2016
Appointment of Mr Alexey Isaykin as a director on 11 February 2016
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200,001

09 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 200,001

03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1

CARGOLOGICAIR LTD. Charges

22 December 2016
Charge code 0946 8908 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.