Company Information for

AIR AND CARGO SERVICES (HOLDINGS) LIMITED

UNIT 24 COBHAM WAY, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RX,

Company Registration Number

05188753

Private Limited Company

Active - Proposal to Strike off

About Air And Cargo Services (holdings) Ltd

AIR AND CARGO SERVICES (HOLDINGS) LIMITED was founded on 2004-07-23 and has its registered office in West Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Air And Cargo Services (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AIR AND CARGO SERVICES (HOLDINGS) LIMITED
Legal Registered Office
UNIT 24 COBHAM WAY, GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9RX
Other companies in RH10
Previous Names
BCOMP 227 LIMITED
13/01/2005

Filing Information

Company Number05188753
Date formed2004-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2017
Account next due30/06/2019
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsGROUP
Last Datalog update:
2024-02-07 02:08:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Anthony Winmill Company Secretary FINANCE DIRECTOR 2004-11-12 ENGLAND
Michael James Campbell-webster Director COMMERCIAL DIRECTOR 2014-02-04 ENGLAND
Richard Edward Charles Mccarthy Director DIRECTOR 2004-11-12 ENGLAND
Kevin Douglas Mclean Director MANAGING DIRECTOR 2014-02-04 UNITED KINGDOM
Robert Anthony Winmill Director FINANCE DIRECTOR 2004-11-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul David Shotter Director 2004-11-12 2014-01-31
Bpe Secretaries Limited Company Secretary 2004-07-23 2004-11-12
Margaret Anne Garnett Director 2004-07-23 2004-11-12

Related Directorships for Robert Anthony Winmill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Anthony Winmill AIR AND CARGO SERVICES LIMITEDCompany Secretary 2004-12-22 CURRENT 1945-12-06 Liquidation
Robert Anthony Winmill CARGO WORLD LIMITEDCompany Secretary 1999-03-04 CURRENT 1980-12-11 Active - Proposal to Strike off

Related Directorships for Michael James Campbell-webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Campbell-webster HAY WORLD CARGO LIMITEDDirector 2016-06-02 CURRENT 1978-08-31 Active - Proposal to Strike off

Related Directorships for Richard Edward Charles Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Edward Charles Mccarthy CARGO WORLD LIMITEDDirector 1999-03-04 CURRENT 1980-12-11 Active - Proposal to Strike off
Richard Edward Charles Mccarthy AIR AND CARGO SERVICES LIMITEDDirector 1991-02-09 CURRENT 1945-12-06 Liquidation

Related Directorships for Kevin Douglas Mclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Douglas Mclean HAY WORLD CARGO LIMITEDDirector 2016-06-02 CURRENT 1978-08-31 Active - Proposal to Strike off
Kevin Douglas Mclean AIR AND CARGO SERVICES (SCOTLAND) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off

Related Directorships for Robert Anthony Winmill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Anthony Winmill DOLPHIN EXPRESS WORLDWIDE LTDDirector 2016-01-22 CURRENT 2002-05-23 Active - Proposal to Strike off
Robert Anthony Winmill AIR AND CARGO SERVICES (SCOTLAND) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
Robert Anthony Winmill AIR AND CARGO SERVICES TRADING LIMITEDDirector 2013-08-22 CURRENT 2013-08-22 Active
Robert Anthony Winmill CARGO WORLD LIMITEDDirector 1999-03-04 CURRENT 1980-12-11 Active - Proposal to Strike off
Robert Anthony Winmill AIR AND CARGO SERVICES LIMITEDDirector 1991-02-09 CURRENT 1945-12-06 Liquidation