Aerofreight Cargo (Holdings) Limited

Company Registration Number: 03498440

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerofreight Cargo (Holdings) Limited is a Private Company Limited by Shares first registered on 23 January 1998. Its current registered address is in Enfield, Middlesex.

Registered Address

37 MILLMARSH LANE
ENFIELD
MIDDLESEX
EN3 7UY

There are 6 companies currently registered at this postcode, including this one.

All companies at EN3 7UY

Registration Data

Company Number

03498440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £454,249£522,080£416,352£416,838£368,352£397,460
of which Cash £166£12,330£118£11,174£6,334£4,150
Total Assets £454,249£522,080£416,352£416,838£368,352£397,460
Current Liabilities £16,694£66,411£1,050,733£401,136£312,138£305,526
Net Current Assets £437,555£455,669£-634,381£15,702£56,214£91,934
Total Net Worth £438,659£449,190£370,588£339,799£337,511£336,560

Previous Names

No previous names

Company Officers

  • BAYRAM, Pinar

    Secretary

    Appointed on 26 January 1998

     

    50
    Uplands Way
    London
    N21 1DT

  • BAYRAM, Hakan

    Director

    Appointed on 26 January 1998

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1972

    50
    Uplands Way
    London
    N21 1DT

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1998

    Resigned on 26 January 1998

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 23 January 1998

    Resigned on 26 January 1998

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYWWM1. Transaction: MzE2NzYyODYxNGFkaXF6a2N4.

  2. 8 June 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A584YPPD. Transaction: MzE1MDEwNzYzMGFkaXF6a2N4.

  3. 22 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55HAWDE. Transaction: MzE0Njk4ODE2MGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50DRPW0. Transaction: MzE0MTU3NDQ1M2FkaXF6a2N4.

  5. 13 July 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4B8AM09. Transaction: MzEyNjgyNzQ1OWFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49STMKP. Transaction: MzEyNTQxMTA5NGFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJYBL. Transaction: MzExNjA3Njc0MWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP5B7. Transaction: MzA5NzM0MTI0M2FkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X34TLTT6. Transaction: MzA5NzMxOTUxMmFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29BH35E. Transaction: MzA3ODc2Njk4MmFkaXF6a2N4.

  11. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEzMjQ0OWFkaXF6a2N4.

  12. 12 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25YJ4TC. Transaction: MzA3NjEzMTkwMWFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X229Z28I. Transaction: MzA3MjkxMTYzNGFkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKBXM. Transaction: MzA1NDkyOTA1OWFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12CS61S. Transaction: MzA1MjIwMDkzOGFkaXF6a2N4.

  16. 9 February 2012 Registered office address changed from 2 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1DX on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CS61K. Transaction: MzA1MjE5MzEzN2FkaXF6a2N4.

  17. 9 November 2011 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA0Njg4MTA1NWFkaXF6a2N4.

  18. 29 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATDWQYSS. Transaction: MzA0NjUwOTE2MGFkaXF6a2N4.

  19. 6 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8NBDSWS. Transaction: MzAzNTEzOTc2NWFkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X3CCKSMM. Transaction: MzAzNDE0Mjg1N2FkaXF6a2N4.

  21. 18 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUTM2ICF. Transaction: MzAxMTcyNDU3OGFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XMN57HJI. Transaction: MzAwOTQ2ODMzMWFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Hakan Bayram on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XMN56HJH. Transaction: MzAwOTQ2ODExNGFkaXF6a2N4.

  24. 15 February 2010 Secretary's details changed for Pinar Bayram on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XMN55HJG. Transaction: MzAwOTQ2ODExM2FkaXF6a2N4.

  25. 1 May 2009 Return made up to 23/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY7LL9E8. Transaction: MjAzMTk3MzM5M2FkaXF6a2N4.

  26. 1 May 2009 Director's change of particulars / hakan bayram / 20/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY7LM9E9. Transaction: MjAzMTk3MzAyN2FkaXF6a2N4.

  27. 1 May 2009 Secretary's change of particulars / pinar bayram / 20/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY7LK9E7. Transaction: MjAzMTk3Mjc4OGFkaXF6a2N4.

  28. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2XRO930. Transaction: MjAzMTAyNzA4MmFkaXF6a2N4.

  29. 17 October 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZSSN40K. Transaction: MjAxNTc0NzE5NWFkaXF6a2N4.

  30. 8 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADUU517O. Transaction: MjAwODY1MjIwM2FkaXF6a2N4.

  31. 26 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5MDU4OGFkaXF6a2N4.

  32. 20 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5MTA0N2FkaXF6a2N4.

  33. 13 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2MTQ2NGFkaXF6a2N4.

  34. 23 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4Mjk1MmFkaXF6a2N4.

  35. 4 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTk3MzA0MGFkaXF6a2N4.

  36. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgyMTA4N2FkaXF6a2N4.

  37. 21 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwNTIyNGFkaXF6a2N4.

  38. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODc0MDAwNGFkaXF6a2N4.

  39. 4 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4MzA5OWFkaXF6a2N4.

  40. 1 June 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MjY1M2FkaXF6a2N4.

  41. 1 June 2003 Registered office changed on 01/06/03 from: 2 haslemere business centre lincoln way enfield middlesex EN1 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzgwMDcxM2FkaXF6a2N4.

  42. 12 April 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3NTkxMGFkaXF6a2N4.

  43. 3 March 2003 Registered office changed on 03/03/03 from: 77-79 brookhill road barnet hertfordshire EN4 8SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc4OTg1M2FkaXF6a2N4.

  44. 5 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDYyNTM1NmFkaXF6a2N4.

  45. 5 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjA2MjQ5MWFkaXF6a2N4.

  46. 1 June 2002 Registered office changed on 01/06/02 from: 32 willoughby road hornsby london N8 0JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM5Nzg0NWFkaXF6a2N4.

  47. 31 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjI0MDA5M2FkaXF6a2N4.

  48. 31 May 2002 Ad 30/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDg1MDgwM2FkaXF6a2N4.

  49. 21 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxNTUxNmFkaXF6a2N4.

  50. 30 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MDUyNzcxMmFkaXF6a2N4.

  51. 21 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4MjY3OWFkaXF6a2N4.

  52. 5 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3NzcwM2FkaXF6a2N4.

  53. 23 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NzQxMTE1MGFkaXF6a2N4.

  54. 1 March 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwOTczM2FkaXF6a2N4.

  55. 15 February 1999 Accounting reference date extended from 31/01/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzg1ODYwN2FkaXF6a2N4.

  56. 6 July 1998 Ad 01/07/98--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzE1MjM1M2FkaXF6a2N4.

  57. 6 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4OTgwOWFkaXF6a2N4.

  58. 6 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4NjA4MGFkaXF6a2N4.

  59. 6 July 1998 Registered office changed on 06/07/98 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYzODAzOWFkaXF6a2N4.

  60. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgwNTYyMmFkaXF6a2N4.

  61. 4 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMzNjE5OWFkaXF6a2N4.

  62. 23 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ3NTA3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.