Airline Cargo Handling Limited

Company Registration Number: 02584001

Company registered in England and Wales

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Airline Cargo Handling Limited is a Private Company Limited by Shares first registered on 20 February 1991. Its current registered address is in London.

Registered Address

83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS

There are 223 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

02584001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £11,200£12,800£14,400£0£0£0£0£0£0£0£0
Current Assets £7,354£7,353£7,348£37,492£75,958£51,987£77,887£208,919£209,555£217,857£243,341
of which Cash £7,354£7,353£7,348£36,014£26,587£25,026£31,603£74,696£45,256£89,370£86,702
Total Assets £18,554£20,153£21,748£37,492£75,958£51,987£77,887£208,919£209,555£217,857£243,341
Current Liabilities £77£76£71£30,215£71,301£57,958£69,340£202,898£217,007£226,048£268,451
Net Current Assets £7,277£7,277£7,277£7,277£4,657£-5,971£8,547£6,021£-7,452£-8,191£-25,110
Total Net Worth £18,477£20,077£21,677£23,277£22,308£13,297£29,437£28,541£16,708£17,623£2,376

Previous Names

No previous names

Company Officers

  • CRONIN, Maureen Patricia

    Secretary

    Appointed on 6 December 1996

     

    12 Duncannon Crescent
    Windsor
    Berkshire
    SL4 4YP

  • CRONIN, Maureen Patricia

    Director

    Appointed on 6 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    12 Duncannon Crescent
    Windsor
    Berkshire
    SL4 4YP

  • CRONIN, Robert George

    Director

    Appointed on 1 March 1994

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1947

    12 Duncannon Crescent
    Windsor
    Berkshire
    SL4 4YP

  • AYERS, Bernard Patrick

    Secretary

    Resigned on 6 December 1996

    25 Laurance Court
    Dean Street
    Marlow
    Buckinghamshire
    SL7 3BW

  • AYERS, Bernard Patrick

    Director

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    25 Laurance Court
    Dean Street
    Marlow
    Buckinghamshire
    SL7 3BW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U6PSW. Transaction: MzE3MTgyNzcxNWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2HOB. Transaction: MzE1Nzc4MDUwNGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52XI3Q2. Transaction: MzE0NDI5NzE2NWFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJ7WI. Transaction: MzEyNDU0MDM3OWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS33U. Transaction: MzExNzg3MTAwMmFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXL7S8. Transaction: MzEwNzkxNzY3NGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X330NH9N. Transaction: MzA5NTcyODU5OWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVGCA. Transaction: MzA4NTY2NDg2OWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X242LBCQ. Transaction: MzA3NDQwMjg3OGFkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GYN6F5. Transaction: MzA2NDAwMDU2MGFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q1MA2. Transaction: MzA1NDIwMzU1MWFkaXF6a2N4.

  12. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGSGJWMM. Transaction: MzA0MjAxMDMwNWFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XXLG3S4U. Transaction: MzAzMzI0ODk4NmFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHHFQNUH. Transaction: MzAyNDM0MDk2OWFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X71BKIK2. Transaction: MzAxMjE0MTEyMGFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for Mr Robert George Cronin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X71BJIK1. Transaction: MzAxMjE0MDUxM2FkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Mrs Maureen Patricia Cronin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X71BIIK0. Transaction: MzAxMjE0MDUxMmFkaXF6a2N4.

  18. 1 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1AN4CSR. Transaction: MjA0MDM1NTAzMmFkaXF6a2N4.

  19. 30 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GZ08L7. Transaction: MjAyOTQwNTkzM2FkaXF6a2N4.

  20. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCC2483. Transaction: MjAxNjQ3MDE4M2FkaXF6a2N4.

  21. 8 April 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LP6PXYLL. Transaction: MjAwMjg1NjQ4NWFkaXF6a2N4.

  22. 22 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMyNjQ0NmFkaXF6a2N4.

  23. 30 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE3NDcwMmFkaXF6a2N4.

  24. 21 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5NTU3NGFkaXF6a2N4.

  25. 21 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxMjMyOWFkaXF6a2N4.

  26. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY4MzMxOWFkaXF6a2N4.

  27. 22 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1MzcxNmFkaXF6a2N4.

  28. 19 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY3Nzk5OWFkaXF6a2N4.

  29. 10 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwNzEyNGFkaXF6a2N4.

  30. 19 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM5NDA0M2FkaXF6a2N4.

  31. 3 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzNzU1N2FkaXF6a2N4.

  32. 4 September 2002 Registered office changed on 04/09/02 from: 83 cambridge street pimlico london SW1V 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ3Mjc3MWFkaXF6a2N4.

  33. 17 July 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjcwMTY5MGFkaXF6a2N4.

  34. 9 April 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE3MjU3MmFkaXF6a2N4.

  35. 22 January 2002 Registered office changed on 22/01/02 from: high house 33 harlington road hillingdon middlesex. UB8 3HX. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc5MjkxMmFkaXF6a2N4.

  36. 7 January 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MTY1MDM2MGFkaXF6a2N4.

  37. 21 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NDMwMjM2OWFkaXF6a2N4.

  38. 23 February 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxMzE5NGFkaXF6a2N4.

  39. 16 April 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4NjE0MmFkaXF6a2N4.

  40. 15 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMzkwMDUyOGFkaXF6a2N4.

  41. 16 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MDUxNzcxOGFkaXF6a2N4.

  42. 25 February 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc2MjI0MWFkaXF6a2N4.

  43. 26 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MTIyNDczMmFkaXF6a2N4.

  44. 23 February 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMwNTQ2OWFkaXF6a2N4.

  45. 29 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNDI5MTYzNWFkaXF6a2N4.

  46. 28 February 1997 Return made up to 19/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0NDg0N2FkaXF6a2N4.

  47. 7 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjA3ODYzMmFkaXF6a2N4.

  48. 6 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwNTU2M2FkaXF6a2N4.

  49. 12 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc5MzQ4NmFkaXF6a2N4.

  50. 20 February 1996 Return made up to 19/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYxODQ1MGFkaXF6a2N4.

  51. 1 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2MDUyNzk1M2FkaXF6a2N4.

  52. 10 March 1995 Return made up to 19/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODExNDcxNWFkaXF6a2N4.

  53. 4 February 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MzgyMTIyM2FkaXF6a2N4.

  54. 17 June 1994 Full accounts made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNTUzNzUxMWFkaXF6a2N4.

  55. 14 March 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg5NDcyNGFkaXF6a2N4.

  56. 14 March 1994 Return made up to 19/02/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgxNDUwM2FkaXF6a2N4.

  57. 3 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExNDgwMjg3NWFkaXF6a2N4.

  58. 3 March 1993 Return made up to 19/02/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODI5Njg0NmFkaXF6a2N4.

  59. 29 July 1992 Full accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyNTQyNTc3MGFkaXF6a2N4.

  60. 10 December 1991 Return made up to 06/12/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzI4ODc0MWFkaXF6a2N4.

  61. 7 October 1991 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NDMyNjQwNmFkaXF6a2N4.

  62. 24 April 1991 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDUwOTc1MmFkaXF6a2N4.

  63. 24 April 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTAxNTIyNmFkaXF6a2N4.

  64. 18 April 1991 Registered office changed on 18/04/91 from: 2 baches street london N1 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ0Njc1NmFkaXF6a2N4.

  65. 17 April 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYyMDM2MmFkaXF6a2N4.

  66. 17 April 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDIwODgzN2FkaXF6a2N4.

  67. 20 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ4NDgwOWFkaXF6a2N4.

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