AIRTEK LOGISTICS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3SE

Company number 04824889
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 1 BIDEFORD CLOSE, WOODLEY, READING, RG5 3SE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 2 . The most likely internet sites of AIRTEK LOGISTICS LIMITED are www.airteklogistics.co.uk, and www.airtek-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Airtek Logistics Limited is a Private Limited Company. The company registration number is 04824889. Airtek Logistics Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Airtek Logistics Limited is 1 Bideford Close Woodley Reading Rg5 3se. The company`s financial liabilities are £32.31k. It is £9.39k against last year. And the total assets are £35.73k, which is £6.81k against last year. GODDARD, Christopher John is a Secretary of the company. WARREN, John Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GODDARD, Chris has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


airtek logistics Key Finiance

LIABILITIES £32.31k
+40%
CASH n/a
TOTAL ASSETS £35.73k
+23%
All Financial Figures

Current Directors

Secretary
GODDARD, Christopher John
Appointed Date: 08 July 2003

Director
WARREN, John Henry
Appointed Date: 08 July 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Director
GODDARD, Chris
Resigned: 30 April 2012
Appointed Date: 18 January 2011
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr John Henry Warren
Notified on: 22 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AIRTEK LOGISTICS LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2

...
... and 29 more events
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
23 Aug 2003
New secretary appointed
23 Aug 2003
New director appointed
08 Jul 2003
Incorporation