Aircargo & Container Services Limited

Company Registration Number: 01785064

Company registered in England and Wales

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Aircargo & Container Services Limited is a Private Company Limited by Shares first registered on 23 January 1984. Its current registered address is in London.

Registered Address

ALEXANDER HOUSE
3 SHAKESPEARE ROAD
LONDON
N3 1XE

There are 133 companies currently registered at this postcode, including this one.

All companies at N3 1XE

Registration Data

Company Number

01785064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £490,352£372,647£396,323£406,350£350,526£474,136
of which Cash £206,732£109,986£135,737£140,453£139,543£103,604
Total Assets £490,352£372,647£396,323£406,350£350,526£474,136
Current Liabilities £319,693£215,524£257,883£288,126£250,694£375,442
Net Current Assets £170,659£157,123£138,440£118,224£99,832£98,694
Total Net Worth £234,992£183,519£173,858£165,416£131,439£144,512

Previous Names

No previous names

Company Officers

  • SCHIRMER, Fabienne

    Secretary

    Appointed on 5 October 2004

     

    The Pines
    Englefield Green
    Surrey
    TW20 2UB

  • SCHIRMER, Anthony Christopher

    Director

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1953

    The Pines London Road
    Englefield Green
    Egham
    Surrey
    TW20 0BP

  • QUINCE, Andrew

    Secretary

    Resigned on 5 October 2004

    12 Ludlow Avenue
    Luton
    Bedfordshire
    LU1 3RW

  • FLACK, Spencer Robert

    Director

    Resigned on 23 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    Parkfield House
    Parkfield
    Chorleywood
    Herts
    WD3 3AY

  • QUINCE, Andrew

    Director

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: January 1954

    12 Ludlow Avenue
    Luton
    Bedfordshire
    LU1 3RW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TLFT. Transaction: MzE1MjcyNzc2OGFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A54V2QO0. Transaction: MzE0NjYwNzM1MGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATAAEY. Transaction: MzEyNjMxNjU1MmFkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A452EZAG. Transaction: MzEyMTQ1ODI3MmFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLORK2. Transaction: MzEwMzI3NzYxOGFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A360XGCY. Transaction: MzA5ODczMjAzOGFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOVVZF. Transaction: MzA4MDc0NTY5N2FkaXF6a2N4.

  8. 17 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A263OPBD. Transaction: MzA3NjM4ODA5NGFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB9P1F. Transaction: MzA2MDExMTk4MGFkaXF6a2N4.

  10. 13 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A16NRJLK. Transaction: MzA1NTc3MzY0MGFkaXF6a2N4.

  11. 7 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X4LPEVM6. Transaction: MzA0MDA2MjQ5NmFkaXF6a2N4.

  12. 18 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGEBXTBG. Transaction: MzAzNTc1MzY5OGFkaXF6a2N4.

  13. 5 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XPVIFLFE. Transaction: MzAxODg2OTUyN2FkaXF6a2N4.

  14. 22 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAQRKJDH. Transaction: MzAxNDA5OTAzOGFkaXF6a2N4.

  15. 3 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIWPB89. Transaction: MjAzNjM5OTI0OWFkaXF6a2N4.

  16. 22 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0IRN98N. Transaction: MjAzMTIyMzU5MmFkaXF6a2N4.

  17. 2 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1L7124. Transaction: MjAwODI3MjA0MmFkaXF6a2N4.

  18. 16 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXT7TYWU. Transaction: MjAwMzQyMjc4NmFkaXF6a2N4.

  19. 23 July 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkxOTQxOWFkaXF6a2N4.

  20. 27 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODgxOTMzMGFkaXF6a2N4.

  21. 13 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk0MTIwNWFkaXF6a2N4.

  22. 27 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTU0NDI3M2FkaXF6a2N4.

  23. 6 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5MTA4N2FkaXF6a2N4.

  24. 3 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMjEyODczOGFkaXF6a2N4.

  25. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxODI1OGFkaXF6a2N4.

  26. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIwNDgwM2FkaXF6a2N4.

  27. 28 June 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1ODU0MmFkaXF6a2N4.

  28. 13 May 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjg4MTUwNWFkaXF6a2N4.

  29. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDIyNjE5MmFkaXF6a2N4.

  30. 25 June 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUyOTA4OWFkaXF6a2N4.

  31. 14 May 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc1MDU5NGFkaXF6a2N4.

  32. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA4Njg4N2FkaXF6a2N4.

  33. 28 June 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxMTk0OWFkaXF6a2N4.

  34. 5 June 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY2ODA2OWFkaXF6a2N4.

  35. 4 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzODI5MGFkaXF6a2N4.

  36. 15 May 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg4NjgxOWFkaXF6a2N4.

  37. 28 June 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4NDQyMWFkaXF6a2N4.

  38. 2 June 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzOTM0NjMyNmFkaXF6a2N4.

  39. 1 July 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2ODM5M2FkaXF6a2N4.

  40. 18 May 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ0MDMyMmFkaXF6a2N4.

  41. 4 July 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyMjczNWFkaXF6a2N4.

  42. 21 May 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMzE1MTIwNWFkaXF6a2N4.

  43. 9 September 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODY3MjIwM2FkaXF6a2N4.

  44. 5 July 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3MjgxMGFkaXF6a2N4.

  45. 17 April 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0MjgzMzA5OWFkaXF6a2N4.

  46. 28 June 1996 Return made up to 04/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0Mzc2NmFkaXF6a2N4.

  47. 16 April 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwNDg4MTM5MmFkaXF6a2N4.

  48. 26 June 1995 Return made up to 04/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3NTEwNGFkaXF6a2N4.

  49. 27 April 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA1NzA3MzQ3MWFkaXF6a2N4.

  50. 14 December 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MzY3NzE4MmFkaXF6a2N4.

  51. 13 August 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MTQ4OTg1MGFkaXF6a2N4.

  52. 1 July 1994 Return made up to 04/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5NTg5MmFkaXF6a2N4.

  53. 21 April 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzMzM5MDYyOWFkaXF6a2N4.

  54. 6 July 1993 Return made up to 04/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2ODA0OWFkaXF6a2N4.

  55. 14 April 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA3ODM1NDc3MWFkaXF6a2N4.

  56. 16 July 1992 Return made up to 04/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2MjI5MWFkaXF6a2N4.

  57. 27 March 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0OTQ2MTk1NWFkaXF6a2N4.

  58. 16 July 1991 Return made up to 04/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzAyOTYwOWFkaXF6a2N4.

  59. 31 May 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA3MjM5MjcyNWFkaXF6a2N4.

  60. 16 May 1991 Return made up to 18/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTcxMjM4NWFkaXF6a2N4.

  61. 26 June 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAyNDQ1NjU3MmFkaXF6a2N4.

  62. 26 June 1990 Return made up to 04/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTkzNDgyMmFkaXF6a2N4.

  63. 9 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDEwODg5MWFkaXF6a2N4.

  64. 11 May 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA4MTk3OTMxM2FkaXF6a2N4.

  65. 11 May 1989 Return made up to 14/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg2NTM2MmFkaXF6a2N4.

  66. 12 October 1988 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA0MjMxNzg0OGFkaXF6a2N4.

  67. 31 August 1988 Return made up to 28/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjgxNjY5MGFkaXF6a2N4.

  68. 16 July 1987 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDE1NDEzNDgyOWFkaXF6a2N4.

  69. 16 July 1987 Return made up to 05/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODk1MzA3M2FkaXF6a2N4.

  70. 10 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk2MTE0MWFkaXF6a2N4.

  71. 22 May 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDEwNTY1MTQzMWFkaXF6a2N4.

  72. 22 May 1986 Return made up to 30/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjIyNTEwNGFkaXF6a2N4.

  73. 23 January 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwOTg2MDc2N2FkaXF6a2N4.

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