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Home > England & Wales Companies > COMET AIRFREIGHT LIMITED
Company Information for

COMET AIRFREIGHT LIMITED

40 COMPTON RISE, PINNER, ENGLAND, HA5 5HR,
Company Registration Number
01175640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Comet Airfreight Ltd
COMET AIRFREIGHT LIMITED was founded on 1974-06-28 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Comet Airfreight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
COMET AIRFREIGHT LIMITED
 
Legal Registered Office
40 COMPTON RISE
PINNER
ENGLAND
HA5 5HR
Other companies in UB6
 
Filing Information
Company Number 01175640
Company ID Number 01175640
Date formed 1974-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-03-06
Return next due 2017-03-20
Type of accounts MICRO
Last Datalog update: 2017-12-08 12:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMET AIRFREIGHT LIMITED
The accountancy firm based at this address is ALEF TUF LIMITED
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Companies with same name COMET AIRFREIGHT LIMITED
The following companies were found which have the same name as COMET AIRFREIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMET AIRFREIGHT, INC. C/O MANUEL ALONSO P.A. CORAL GABLES FL 33134 Inactive Company formed on the 1984-06-04

Company Officers of COMET AIRFREIGHT LIMITED

Current Directors
Officer Role Date Appointed
OLIVER WILHELM HAHN
 Company Secretary 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
LOTHAR HAHN
 Director 1992-03-06 2017-03-11
RICHARD ALAN JAMES
 Director 1992-03-06 2007-08-31
RICHARD ALAN JAMES
 Company Secretary 1992-03-06 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER WILHELM HAHN L D O FREIGHT SERVICES LIMITED Company Secretary 2007-07-02 CURRENT 1983-11-15 Dissolved 2014-01-07
OLIVER WILHELM HAHN INTERNATIONAL FREIGHT SERVICES (SOUTHERN) LIMITED Company Secretary 2007-07-02 CURRENT 1985-01-31 Dissolved 2014-01-21
OLIVER WILHELM HAHN INTERNATIONAL FREIGHT PACKAGING LIMITED Company Secretary 2007-07-02 CURRENT 1971-11-10 Dissolved 2014-01-07
OLIVER WILHELM HAHN PHOENIX PAPER TRADING COMPANY LIMITED Company Secretary 2007-07-02 CURRENT 1984-08-07 Dissolved 2014-01-07
OLIVER WILHELM HAHN EQUITANA ENTERPRISES LIMITED Company Secretary 2007-07-02 CURRENT 1993-09-10 Dissolved 2013-12-10
OLIVER WILHELM HAHN HORIZON ENTERPRISES LIMITED Company Secretary 2007-07-02 CURRENT 1983-10-13 Dissolved 2013-12-03
OLIVER WILHELM HAHN SOMAT LIMITED Company Secretary 2007-07-02 CURRENT 1985-09-26 Dissolved 2014-01-07
OLIVER WILHELM HAHN CORE DENIM LIMITED Company Secretary 2007-07-02 CURRENT 1989-10-26 Dissolved 2013-12-03
OLIVER WILHELM HAHN UNIFLAM LIMITED Company Secretary 2007-07-02 CURRENT 1986-03-25 Dissolved 2017-05-09
OLIVER WILHELM HAHN LLAMEDOS TRADING AND TRANSPORT LIMITED Company Secretary 2007-07-02 CURRENT 1989-09-07 Dissolved 2018-02-13
OLIVER WILHELM HAHN FAST LINE GULF LIMITED Company Secretary 2007-07-02 CURRENT 1977-04-04 Active - Proposal to Strike off
OLIVER WILHELM HAHN AL QIRAT COMMERCIAL SERVICES LIMITED Company Secretary 2007-07-02 CURRENT 1977-12-29 Active
OLIVER WILHELM HAHN MERCHANT CONSULTANTS LIMITED Company Secretary 2007-07-02 CURRENT 1983-03-30 Active - Proposal to Strike off
OLIVER WILHELM HAHN LONDON LEAGUE OF GENTLEMEN LIMITED Company Secretary 2007-07-02 CURRENT 1988-07-22 Active
OLIVER WILHELM HAHN INTERNATIONAL FREIGHT SERVICES LIMITED Company Secretary 2007-07-02 CURRENT 1967-11-16 Active
OLIVER WILHELM HAHN CHRISTOPHORUS INTERNATIONAL LIMITED Company Secretary 2007-07-02 CURRENT 1980-08-08 Active
OLIVER WILHELM HAHN PARAMOUNT PROCUREMENT LIMITED Company Secretary 2007-07-02 CURRENT 1985-03-13 Active
OLIVER WILHELM HAHN REGISTER-ROLLE LIMITED Company Secretary 1993-08-12 CURRENT 1992-07-14 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LOTHAR HAHN
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM Suite 3 Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH England
2017-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-18AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER WILHELM HAHN on 2015-01-01
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25ANNOTATIONOther
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011756400009
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-11AR0106/03/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-12MG01Particulars of a mortgage or charge / charge no: 8
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER WILHELM HAHN on 2012-03-06
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0106/03/11 ANNUAL RETURN FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/10 FROM Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ
2010-06-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0106/03/10 FULL LIST
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD JAMES
2007-07-27288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-05363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-31363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-02363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-03363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-28363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26123NC INC ALREADY ADJUSTED 15/12/90
1999-05-26ORES04NC INC ALREADY ADJUSTED 15/12/90
1999-05-26363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-05-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/90
1999-05-2688(2)RAD 15/12/90--------- £ SI 15000@1
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-11395PARTICULARS OF MORTGAGE/CHARGE
1998-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-30363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1998-03-11395PARTICULARS OF MORTGAGE/CHARGE
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-24287REGISTERED OFFICE CHANGED ON 24/09/97 FROM: INTERNATIONAL TRADING ESTATE 4 TRIDENT WAY, BRENT ROAD SOUTHALL,MIDDX.UB2 5NQ
1997-04-07363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1997-02-04395PARTICULARS OF MORTGAGE/CHARGE
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-01ELRESS366A DISP HOLDING AGM 21/06/96
1996-07-01ELRESS386 DISP APP AUDS 21/06/96
1996-07-01ELRESS252 DISP LAYING ACC 21/06/96
1996-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-26363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport


Licences & Regulatory approval
We could not find any licences issued to COMET AIRFREIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMET AIRFREIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2013-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-01-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1998-07-08 Satisfied MIDLAND BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1998-03-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-01-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-06-22 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1981-04-06 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMET AIRFREIGHT LIMITED

Intangible Assets
Patents
We have not found any records of COMET AIRFREIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMET AIRFREIGHT LIMITED
Trademarks
We have not found any records of COMET AIRFREIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMET AIRFREIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as COMET AIRFREIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMET AIRFREIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMET AIRFREIGHT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMET AIRFREIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMET AIRFREIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode HA5 5HR