Air Cargo Management Systems Limited

Company Registration Number: 03548694

Company registered in England and Wales

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Air Cargo Management Systems Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in London, England.

Registered Address

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

There are 189 companies currently registered at this postcode, including this one.

All companies at SE1 8BF

Registration Data

Company Number

03548694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£22,341
of which Cash £0£0£0£0£0£0£61
Total Assets £0£0£0£0£0£0£22,341
Current Liabilities £0£0£0£0£0£0£5,809
Net Current Assets £0£0£0£0£0£0£16,532
Total Net Worth £0£0£0£0£0£0£16,532

Previous Names

No previous names

Company Officers

  • CROSSWALL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 12 August 2010

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • CORBETT, Claire

    Director

    Appointed on 16 November 2012

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: June 1980

    240
    Blackfriars Road
    London
    England
    SE1 8BF

  • CROSSWALL NOMINEES LIMITED

    Corporate Director

    Appointed on 12 August 2010

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • UNM INVESTMENTS LIMITED

    Corporate Director

    Appointed on 12 August 2010

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • CALLANDER, Rosalind Jane

    Secretary

    Appointed on 10 February 2007

    Resigned on 12 August 2010

    10 Chequers Road
    Manchester
    Lancashire
    M21 9DY

  • HOWARD, Susan Anne

    Secretary

    Appointed on 17 April 1998

    Resigned on 10 February 2007

    19 Eden Close
    Wilmslow
    Cheshire
    SK9 6BG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • KERR, Richard James

    Director

    Appointed on 12 August 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Ludgate House
    245 Blackfriars Road
    London
    SE1 9UY
    United Kingdom

  • LLWEWLLYN, Ivor Ernest

    Director

    Appointed on 17 April 1998

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Airline Cargo Consultant

    Month of birth: May 1951

    19 Eden Close
    Wilmslow
    Cheshire
    SK9 6BG

  • PLOSE, Matthew Paul

    Director

    Appointed on 31 March 2011

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    78
    Replingham Road
    Southfields
    London
    SW18 5LW
    United Kingdom

  • STROUD, David

    Director

    Appointed on 8 February 2007

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    17 Alder Drive
    Timperley
    Cheshire
    WA15 7YG

  • SWINDELL, George Kenneth

    Director

    Appointed on 17 April 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Consultant In Transport

    Month of birth: July 1945

    6 Aspenwood
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 9LS

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7DOW. Transaction: MzE2NjE5NTkzNmFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGHSI. Transaction: MzE1NTg5NzE0MWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4V4NV. Transaction: MzEzOTM0MzYxMGFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IASG. Transaction: MzEzMTQ1NTc2OGFkaXF6a2N4.

  5. 30 June 2015 Director's details changed for Claire Corbett on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X4AO3XWP. Transaction: MzEyNjE4MzEzNWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X476V2C3. Transaction: MzEyMjg5MjM1MGFkaXF6a2N4.

  7. 17 April 2015 Director's details changed for Unm Investments Limited on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH02. Barcode: X45J269A. Transaction: MzEyMTQwOTIxNGFkaXF6a2N4.

  8. 17 April 2015 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH04. Barcode: X45J1VV7. Transaction: MzEyMTQwNjg1OGFkaXF6a2N4.

  9. 17 April 2015 Director's details changed for Crosswall Nominees Limited on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH02. Barcode: X45J1VWZ. Transaction: MzEyMTQwNjg1NWFkaXF6a2N4.

  10. 2 April 2015 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G6TXD. Transaction: MzEyMDUyNDQyMWFkaXF6a2N4.

  11. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7E94. Transaction: MzEwODg4NzIxMmFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPWSY. Transaction: MzA5ODk2NTY4MmFkaXF6a2N4.

  13. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLU3T. Transaction: MzA4NDA0NzMwOGFkaXF6a2N4.

  14. 1 May 2013 Director's details changed for Claire Corbett on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GED2A. Transaction: MzA3NzI1ODg5NGFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3WL7. Transaction: MzA3NzA5MzI1OGFkaXF6a2N4.

  16. 5 December 2012 Termination of appointment of Matthew Plose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MS2TU8. Transaction: MzA2ODgyMjU5OGFkaXF6a2N4.

  17. 5 December 2012 Appointment of Claire Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS2TVC. Transaction: MzA2ODgyMTkwMGFkaXF6a2N4.

  18. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7PWG. Transaction: MzA2NDI3ODA4NWFkaXF6a2N4.

  19. 20 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X178E00G. Transaction: MzA1NjE5Njk4OWFkaXF6a2N4.

  20. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AOHXZ0. Transaction: MzA0NDk0MTY2MGFkaXF6a2N4.

  21. 10 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XKKZBU05. Transaction: MzAzNjk0MjI1MWFkaXF6a2N4.

  22. 13 April 2011 Termination of appointment of Richard Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC7YYT9E. Transaction: MzAzNTU1NzM0MGFkaXF6a2N4.

  23. 11 April 2011 Appointment of Matthew Paul Plose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APF7OT46. Transaction: MzAzNTQyMjg0MmFkaXF6a2N4.

  24. 10 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZXRISAH. Transaction: MzAzMzU5NTg0NmFkaXF6a2N4.

  25. 10 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzU5NTgxMmFkaXF6a2N4.

  26. 14 September 2010 Appointment of Richard James Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC93WN9Q. Transaction: MzAyMzI1MDkwN2FkaXF6a2N4.

  27. 31 August 2010 Appointment of Crosswall Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AIIFQMVW. Transaction: MzAyMjM5MTc1MmFkaXF6a2N4.

  28. 31 August 2010 Appointment of Crosswall Nominees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AIIFRMVX. Transaction: MzAyMjM5MTY2OGFkaXF6a2N4.

  29. 31 August 2010 Appointment of Unm Investments Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AIIFSMVY. Transaction: MzAyMjM5MTU3MGFkaXF6a2N4.

  30. 31 August 2010 Termination of appointment of Rosalind Callander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIIFTMVZ. Transaction: MzAyMjM5MTUzOGFkaXF6a2N4.

  31. 31 August 2010 Termination of appointment of David Stroud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIIFUMV0. Transaction: MzAyMjM5MTQ3NWFkaXF6a2N4.

  32. 31 August 2010 Registered office address changed from 113-115 Portland Street Manchester Lancashire M1 6DW on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: AIIFVMV1. Transaction: MzAyMjM5MTQzN2FkaXF6a2N4.

  33. 24 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKTAMMPU. Transaction: MzAyMTk4NTUwOWFkaXF6a2N4.

  34. 3 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXDNLM2G. Transaction: MzAyMDY5Njg4NWFkaXF6a2N4.

  35. 9 June 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XSDQSKPT. Transaction: MzAxNzIyNjg3OGFkaXF6a2N4.

  36. 12 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P168EDZU. Transaction: MzAwMDUxNDQyOWFkaXF6a2N4.

  37. 19 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENOC9Z6. Transaction: MjAzMzI0NDE2MGFkaXF6a2N4.

  38. 19 May 2009 Appointment terminated director ivor llwewllyn [View PDF]

    Category: Officers. Type: 288b. Barcode: XENOB9Z5. Transaction: MjAzMzI0MTkzMGFkaXF6a2N4.

  39. 3 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A61S83N7. Transaction: MjAxNDc1NjkyM2FkaXF6a2N4.

  40. 15 June 2008 Accounting reference date shortened from 31/03/2008 to 30/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATVDA0I3. Transaction: MjAwNzIzMzY5MWFkaXF6a2N4.

  41. 24 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFE9Z5Z. Transaction: MjAwNDAxNTgwNmFkaXF6a2N4.

  42. 24 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWFE8Z5Y. Transaction: MjAwNDAwODY0MWFkaXF6a2N4.

  43. 24 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWFE7Z5X. Transaction: MjAwNDAwODUwNmFkaXF6a2N4.

  44. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NzEwM2FkaXF6a2N4.

  45. 3 August 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0OTgxMmFkaXF6a2N4.

  46. 3 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU1MDE1MGFkaXF6a2N4.

  47. 3 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzU1MDE0OWFkaXF6a2N4.

  48. 3 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzU0OTgxMWFkaXF6a2N4.

  49. 3 August 2007 Registered office changed on 03/08/07 from: 3RD floor 113-115 portland street manchester lancashire M1 6DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1MDE0OGFkaXF6a2N4.

  50. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwMTAzMWFkaXF6a2N4.

  51. 17 April 2007 Registered office changed on 17/04/07 from: the garden flat, county hall london london SE1 7GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTEyMzM4NGFkaXF6a2N4.

  52. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5Mjk4OGFkaXF6a2N4.

  53. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0NDExMGFkaXF6a2N4.

  54. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1NDY1NWFkaXF6a2N4.

  55. 13 November 2006 Registered office changed on 13/11/06 from: taylor medcraft & co 27 alderney street, london SW1V 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc0MzMxMWFkaXF6a2N4.

  56. 26 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI2NjI1M2FkaXF6a2N4.

  57. 26 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDM2MDY4NWFkaXF6a2N4.

  58. 21 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1NjgzOGFkaXF6a2N4.

  59. 16 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3NjIxOWFkaXF6a2N4.

  60. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA1MDYwNGFkaXF6a2N4.

  61. 7 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4OTEyMGFkaXF6a2N4.

  62. 14 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjIxNjcyMWFkaXF6a2N4.

  63. 5 June 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA3NjM5MmFkaXF6a2N4.

  64. 11 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzExMTg0MmFkaXF6a2N4.

  65. 19 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1ODUwNmFkaXF6a2N4.

  66. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwMzcyMWFkaXF6a2N4.

  67. 20 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk2OTAxMWFkaXF6a2N4.

  68. 12 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzMzU5MWFkaXF6a2N4.

  69. 13 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDI5NTU2MGFkaXF6a2N4.

  70. 3 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyNjgzN2FkaXF6a2N4.

  71. 22 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTcyMDQwNmFkaXF6a2N4.

  72. 7 May 1999 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzEwMjIxN2FkaXF6a2N4.

  73. 23 April 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYyMTQ1N2FkaXF6a2N4.

  74. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMwNzgwOGFkaXF6a2N4.

  75. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyMTI3MWFkaXF6a2N4.

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