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Home > England & Wales Companies > AIR AND CARGO SERVICES (HOLDINGS) LIMITED
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

Company Overview

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 LIMITED13/01/2005
Filing Information
Company Number 05188753
Company ID Number 05188753
Date formed 2004-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB908609703  
Last Datalog update: 2024-02-07 03:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR AND CARGO SERVICES (HOLDINGS) LIMITED
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Company Officers of AIR AND CARGO SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY WINMILL
 Company Secretary 2004-11-12
MICHAEL JAMES CAMPBELL-WEBSTER
 Director 2014-02-04
RICHARD EDWARD CHARLES MCCARTHY
 Director 2004-11-12
KEVIN DOUGLAS MCLEAN
 Director 2014-02-04
ROBERT ANTHONY WINMILL
 Director 2004-11-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY WINMILL AIR AND CARGO SERVICES LIMITED Company Secretary 2004-12-22 CURRENT 1945-12-06 Liquidation
ROBERT ANTHONY WINMILL CARGO WORLD LIMITED Company Secretary 1999-03-04 CURRENT 1980-12-11 Active - Proposal to Strike off
MICHAEL JAMES CAMPBELL-WEBSTER HAY WORLD CARGO LIMITED Director 2016-06-02 CURRENT 1978-08-31 Active - Proposal to Strike off
RICHARD EDWARD CHARLES MCCARTHY CARGO WORLD LIMITED Director 1999-03-04 CURRENT 1980-12-11 Active - Proposal to Strike off
RICHARD EDWARD CHARLES MCCARTHY AIR AND CARGO SERVICES LIMITED Director 1991-02-09 CURRENT 1945-12-06 Liquidation
KEVIN DOUGLAS MCLEAN HAY WORLD CARGO LIMITED Director 2016-06-02 CURRENT 1978-08-31 Active - Proposal to Strike off
KEVIN DOUGLAS MCLEAN AIR AND CARGO SERVICES (SCOTLAND) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
ROBERT ANTHONY WINMILL DOLPHIN EXPRESS WORLDWIDE LTD Director 2016-01-22 CURRENT 2002-05-23 Active - Proposal to Strike off
ROBERT ANTHONY WINMILL AIR AND CARGO SERVICES (SCOTLAND) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
ROBERT ANTHONY WINMILL AIR AND CARGO SERVICES TRADING LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
ROBERT ANTHONY WINMILL CARGO WORLD LIMITED Director 1999-03-04 CURRENT 1980-12-11 Active - Proposal to Strike off
ROBERT ANTHONY WINMILL AIR AND CARGO SERVICES LIMITED Director 1991-02-09 CURRENT 1945-12-06 Liquidation

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
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CAMPBELL-WEBSTER
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD CHARLES MCCARTHY
2018-12-12TM02Termination of appointment of Robert Anthony Winmill on 2018-11-12
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY WINMILL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0123/07/14 ANNUAL RETURN FULL LIST
2014-08-20SH0117/01/14 STATEMENT OF CAPITAL GBP 75.63
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-07-01AP01DIRECTOR APPOINTED MR MICHAEL JAMES CAMPBELL-WEBSTER
2014-07-01AP01DIRECTOR APPOINTED MR KEVIN DOUGLAS MCLEAN
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHOTTER
2014-03-11SH06Cancellation of shares. Statement of capital on 2014-03-11 GBP 70.25
2014-03-11SH03Purchase of own shares
2014-02-10RES13Resolutions passed:
  • Company business 31/01/2014
2013-08-02AR0123/07/13 ANNUAL RETURN FULL LIST
2013-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-08-09AR0123/07/12 ANNUAL RETURN FULL LIST
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-09AR0123/07/11 FULL LIST
2011-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-08-25AR0123/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WINMILL / 23/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SHOTTER / 23/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES MCCARTHY / 23/07/2010
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-30363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-03-16AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-08-07363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-07190LOCATION OF DEBENTURE REGISTER
2006-08-07353LOCATION OF REGISTER OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: UNIT 24 COBHAM WAY GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RX
2005-08-26363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-02-11RES13SUB-DIV SHRS/SECT 320 22/12/04
2005-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-21122S-DIV 22/12/04
2005-01-20MEM/ARTSARTICLES OF ASSOCIATION
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2005-01-18225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-01-1888(2)RAD 22/12/04--------- £ SI 9900@.01=99 £ IC 1/100
2005-01-13CERTNMCOMPANY NAME CHANGED BCOMP 227 LIMITED CERTIFICATE ISSUED ON 13/01/05
2005-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-29288bSECRETARY RESIGNED
2004-11-29288bDIRECTOR RESIGNED
2004-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to AIR AND CARGO SERVICES (HOLDINGS) 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 AIR AND CARGO SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 AIR AND CARGO SERVICES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of AIR AND CARGO SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR AND CARGO SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of AIR AND CARGO SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR AND CARGO SERVICES (HOLDINGS) 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 (52290 - Other transportation support activities) as AIR AND CARGO SERVICES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR AND CARGO SERVICES (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR AND CARGO SERVICES (HOLDINGS) 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 AIR AND CARGO SERVICES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH10 9RX