Active
Company Information for AIR CARGO EXPRESS (SOUTH WEST) LIMITED
37 GREAT PULTENEY STREET, BATH, BA2 4DA,
|
Company Registration Number
05508858
Private Limited Company
Active |
Company Name | |
---|---|
AIR CARGO EXPRESS (SOUTH WEST) LIMITED | |
Legal Registered Office | |
37 GREAT PULTENEY STREET BATH BA2 4DA Other companies in BA2 | |
Company Number | 05508858 | |
---|---|---|
Company ID Number | 05508858 | |
Date formed | 2005-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 17:25:19 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD IAN OTTWAY |
||
BARBARA HEATHER OTTWAY |
||
JAMES ROBERT OTTWAY |
||
RICHARD IAN OTTWAY |
||
TRISTAN MYLES OTTWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF RICHARD IAN OTTWAY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN OTTWAY | ||
Termination of appointment of Richard Ian Ottway on 2023-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN OTTWAY | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Unit 32 Fourth Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4XE | |
AD02 | Register inspection address changed to Unit 32 Fourth Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4XE | |
CH01 | Director's details changed for Barbara Heather Ottway on 2017-07-13 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MYLES OTTWAY / 19/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN OTTWAY / 19/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD IAN OTTWAY on 2015-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEATHER OTTWAY / 19/06/2015 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Robert Ottway on 2013-09-18 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tristan Myles Ottway on 2011-06-17 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MYLES OTTWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN OTTWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT OTTWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEATHER OTTWAY / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TRISTAN MYLES OTTWAY | |
288a | DIRECTOR APPOINTED JAMES ROBERT OTTWAY | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK BA3 2DZ | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 CARGO EXPRESS (SOUTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as AIR CARGO EXPRESS (SOUTH WEST) LIMITED are:
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. |