Air Cargo & Container Services (Heathrow) Limited

Company Registration Number: 02914164

Company registered in England and Wales

Approximate Location Map
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Air Cargo & Container Services (Heathrow) Limited is a Private Company Limited by Shares first registered on 29 March 1994. Its current registered address is in Finchley.

Registered Address

ALEXANDER HOUSE
3 SHAKESPEARE ROAD
FINCHLEY
N3 1XE

There are 137 companies currently registered at this postcode, including this one.

All companies at N3 1XE

Registration Data

Company Number

02914164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99£99£99£99£99£99£99
of which Cash £0£0£0£0£0£0£0
Total Assets £99£99£99£99£99£99£99
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £99£99£99£99£99£99£99
Total Net Worth £99£99£99£99£99£99£99

Previous Names

No previous names

Company Officers

  • SCHIRMER, Fabienne

    Secretary

    Appointed on 31 December 2004

     

    The Pines
    Englefield Green
    Surrey
    TW20 2UB

  • SCHIRMER, Anthony Christopher

    Director

    Appointed on 29 March 1994

     

    Nationality: British

    Occupation: Air Transport Specialist

    Month of birth: April 1953

    The Pines London Road
    Englefield Green
    Egham
    Surrey
    TW20 0BP

  • QUINCE, Andrew

    Secretary

    Appointed on 29 March 1994

    Resigned on 31 December 2004

    12 Ludlow Avenue
    Luton
    Bedfordshire
    LU1 3RW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1994

    Resigned on 29 March 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FLACK, Spencer Robert

    Director

    Appointed on 29 March 1994

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    Parkfield House
    Parkfield
    Chorleywood
    Herts
    WD3 3AY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 March 1994

    Resigned on 29 March 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • QUINCE, Andrew

    Director

    Appointed on 29 March 1994

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Air Transport Specialist

    Month of birth: January 1954

    12 Ludlow Avenue
    Luton
    Bedfordshire
    LU1 3RW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A66R8AX5. Transaction: MzE3NjcyMDM1NWFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637B2EZ. Transaction: MzE3MjI1OTAxM2FkaXF6a2N4.

  3. 22 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: A54V38NF. Transaction: MzE0NjU5NDg0MmFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZZ5N. Transaction: MzE0NTMwOTYxNWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X46TWHH6. Transaction: MzEyMjYyNTYzOWFkaXF6a2N4.

  6. 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: A452EZAO. Transaction: MzEyMTQ1ODI3MWFkaXF6a2N4.

  7. 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: A360XGEQ. Transaction: MzA5ODczMjA1NmFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34THMOQ. Transaction: MzA5NzI3NzUyNGFkaXF6a2N4.

  9. 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: A263OPBT. Transaction: MzA3NjM4ODAyOGFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZKLM. Transaction: MzA3NTM0NjYyNGFkaXF6a2N4.

  11. 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: A16NRB62. Transaction: MzA1NTc3OTE3NGFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYVLD. Transaction: MzA1NTU5ODQxMGFkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATEU2SRW. Transaction: MzAzNDY2Mjk1MmFkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X5NR9STA. Transaction: MzAzNDU3MjUzMWFkaXF6a2N4.

  15. 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: AAQSQJDO. Transaction: MzAxNDA5MTkwMGFkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XDAM9IYV. Transaction: MzAxMzAwMzUxNmFkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Anthony Christopher Schirmer on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDAM8IYU. Transaction: MzAxMzAwMjgyNmFkaXF6a2N4.

  18. 24 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: A13DY986. Transaction: MjAzMTM4MzE0NGFkaXF6a2N4.

  19. 30 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YRV8I8. Transaction: MjAyOTIzNzcxOGFkaXF6a2N4.

  20. 7 May 2008 Return made up to 29/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKFXEZEX. Transaction: MjAwNDg0MzkyOWFkaXF6a2N4.

  21. 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: AXT7VYWW. Transaction: MjAwMzQyMjA2OWFkaXF6a2N4.

  22. 27 April 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODUzNDk5NWFkaXF6a2N4.

  23. 17 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYzMDQ1NGFkaXF6a2N4.

  24. 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: MDE2MDAzMjU4MGFkaXF6a2N4.

  25. 24 March 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyOTkyOGFkaXF6a2N4.

  26. 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: MDEzOTMwMjQ3MGFkaXF6a2N4.

  27. 24 March 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2MjI2NGFkaXF6a2N4.

  28. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwODYxN2FkaXF6a2N4.

  29. 24 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM4MjAxNmFkaXF6a2N4.

  30. 13 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU5NzEyOGFkaXF6a2N4.

  31. 22 March 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1MjI4OWFkaXF6a2N4.

  32. 14 May 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQ0NTc5NmFkaXF6a2N4.

  33. 24 March 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5MTUzOWFkaXF6a2N4.

  34. 5 June 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MzY2MDEwNmFkaXF6a2N4.

  35. 28 March 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5MDUwN2FkaXF6a2N4.

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

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NzY4NjU0MmFkaXF6a2N4.

  37. 28 March 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwNTQ5NWFkaXF6a2N4.

  38. 28 March 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwNjgyOGFkaXF6a2N4.

  39. 13 March 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NjIwNjYwNWFkaXF6a2N4.

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

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQzMTUwNGFkaXF6a2N4.

  41. 29 March 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3Njk4NGFkaXF6a2N4.

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

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM0OTc5OGFkaXF6a2N4.

  43. 18 April 1998 Return made up to 29/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4OTk0OGFkaXF6a2N4.

  44. 17 April 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0NzQ3OTA1MmFkaXF6a2N4.

  45. 17 April 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyMDE5M2FkaXF6a2N4.

  46. 16 April 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEwMjA2NzgzOWFkaXF6a2N4.

  47. 22 March 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzNDg2OGFkaXF6a2N4.

  48. 18 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDg5OTkzN2FkaXF6a2N4.

  49. 28 June 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5MTk2MTY3NWFkaXF6a2N4.

  50. 29 March 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5Nzc2OGFkaXF6a2N4.

  51. 10 May 1994 Ad 18/04/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk2MjQ4NGFkaXF6a2N4.

  52. 10 May 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA5ODc3NDA1MWFkaXF6a2N4.

  53. 19 April 1994 Registered office changed on 19/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3Mjg1NTcxNGFkaXF6a2N4.

  54. 19 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE4NTkxNGFkaXF6a2N4.

  55. 19 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ3MzExNGFkaXF6a2N4.

  56. 29 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY5MTgwMWFkaXF6a2N4.

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