Airlift Cargo Limited

Company Registration Number: 05192217

Company registered in England and Wales

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Airlift Cargo Limited is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

05192217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £67,408£161,779£143,815£276,440£137,294£118,833£84,679£16,054£74,715£35,464£1,113
of which Cash £60,084£129,845£124,467£273,355£133,864£111,754£81,851£10,200£73,274£34,851£734
Total Assets £67,408£161,779£143,815£276,440£137,294£118,833£84,679£16,054£74,715£35,464£1,113
Current Liabilities £36,221£56,371£42,960£194,156£74,237£80,896£57,471£18,090£70,254£32,073£2,204
Net Current Assets £31,187£105,408£100,855£82,284£63,057£37,937£27,208£-2,036£4,461£3,391£-1,091
Total Net Worth £35,358£109,427£104,492£86,940£67,644£41,768£29,940£974£2,614£-8,671£-862

Previous Names

No previous names

Company Officers

  • PEARCE, Oliver James Nicholas

    Secretary

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Company Secretary

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • PEARCE, Kapitolina Igorevna

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 28 July 2004

    Resigned on 29 July 2004

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 28 July 2004

    Resigned on 29 July 2004

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBMRQX. Transaction: MzE4MTI0MzI4MmFkaXF6a2N4.

  2. 24 May 2017 Director's details changed for Kapitolina Igorevna Pearce on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: CH01. Barcode: X673HWDK. Transaction: MzE3NjU0NDY4NWFkaXF6a2N4.

  3. 24 May 2017 Registered office address changed from 20-22 Wenlock Road, London Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X673GUUL. Transaction: MzE3NjU0MzYyMmFkaXF6a2N4.

  4. 24 May 2017 Registered office address changed from 14 Market Place Faringdon Oxfordshire SN7 7HP to 20-22 Wenlock Road, London Wenlock Road London N1 7GU on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X673GAH6. Transaction: MzE3NjU0MzAxOGFkaXF6a2N4.

  5. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKPAUJ. Transaction: MzE2MDc1ODkxOWFkaXF6a2N4.

  6. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WO1T. Transaction: MzE1MzY5MjAyN2FkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15EYO. Transaction: MzEzMjA3NDY1MmFkaXF6a2N4.

  8. 28 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBOJ4. Transaction: MzEyNzkzMzU5MmFkaXF6a2N4.

  9. 30 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: X3HIO8FF. Transaction: MzEwODU2NDcyMGFkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTRVQ3. Transaction: MzEwNDMzMTY2OGFkaXF6a2N4.

  11. 30 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: X2I0JJSO. Transaction: MzA4NjA1Njk4OGFkaXF6a2N4.

  12. 24 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UUE1. Transaction: MzA4MjA5NTg5MWFkaXF6a2N4.

  13. 11 April 2013 Registered office address changed from 14 Alfred Groves Business Park Shipton Road Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6JF United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2634INS. Transaction: MzA3NjA3Mjc5NGFkaXF6a2N4.

  14. 26 February 2013 Registered office address changed from Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZQ9YZ. Transaction: MzA3MzU1MDQ0OWFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KMASKU. Transaction: MzA2NjcwNjA4MWFkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T5IP. Transaction: MzA2MTU5NjYzOGFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWYQJXZW. Transaction: MzA0NDcyNjIyMWFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDAELWCR. Transaction: MzA0MTQ1NDc2MWFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRI49M5A. Transaction: MzAyMDU1MjY1NmFkaXF6a2N4.

  20. 31 July 2010 Director's details changed for Kapitolina Igorevna Pearce on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XRI48M59. Transaction: MzAyMDU1MjY1MWFkaXF6a2N4.

  21. 31 July 2010 Secretary's details changed for Oliver James Nicholas Pearce on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XRI47M58. Transaction: MzAyMDU1MjY0OWFkaXF6a2N4.

  22. 1 June 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XGSCFKHX. Transaction: MzAxNjY3OTIwNGFkaXF6a2N4.

  23. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL0QUKDZ. Transaction: MzAxNjU1NjQ4OGFkaXF6a2N4.

  24. 9 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAH9XD4B. Transaction: MjA0MTAyMDk1OGFkaXF6a2N4.

  25. 9 September 2009 Registered office changed on 09/09/2009 from davenport house 39 evenlode drive wallingford oxfordshire OX10 7NZ [View PDF]

    Category: Address. Type: 287. Barcode: XAH9TD47. Transaction: MjA0MTAxNjM5NmFkaXF6a2N4.

  26. 9 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAH9UD48. Transaction: MjA0MTAxNjM5OGFkaXF6a2N4.

  27. 9 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAH9VD49. Transaction: MjA0MTAxNDU2OGFkaXF6a2N4.

  28. 9 September 2009 Director's change of particulars / kapitolina pearce / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAH9WD4A. Transaction: MjA0MTAxNDU3MGFkaXF6a2N4.

  29. 19 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XEO7N9Z1. Transaction: MjAzMzI0NTcxN2FkaXF6a2N4.

  30. 11 November 2008 Registered office changed on 11/11/2008 from 264 banbury road oxford OX2 7DY [View PDF]

    Category: Address. Type: 287. Barcode: AIL7S4Q6. Transaction: MjAxNzgwMzk5M2FkaXF6a2N4.

  31. 3 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZUA2TJ. Transaction: MjAxMjU5ODQxMmFkaXF6a2N4.

  32. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZLKF0X7. Transaction: MjAwODA2MDM0MGFkaXF6a2N4.

  33. 17 August 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0MTg0MWFkaXF6a2N4.

  34. 10 July 2007 Registered office changed on 10/07/07 from: 4610 cascade way oxford business park south oxford OX4 2SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMxMTQ5NGFkaXF6a2N4.

  35. 28 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNTUxN2FkaXF6a2N4.

  36. 12 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4OTI1OWFkaXF6a2N4.

  37. 2 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1NTAyOWFkaXF6a2N4.

  38. 16 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzODMyM2FkaXF6a2N4.

  39. 26 October 2004 Ad 20/10/04--------- £ si [email protected]=41 £ ic 26/67 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM2NTA1NmFkaXF6a2N4.

  40. 26 October 2004 Ad 20/10/04--------- £ si [email protected]=25 £ ic 1/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA0MzY5MGFkaXF6a2N4.

  41. 27 August 2004 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDA1OTEzNmFkaXF6a2N4.

  42. 27 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODgzNDcxN2FkaXF6a2N4.

  43. 27 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTEzMjc0OGFkaXF6a2N4.

  44. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMyNTMxOWFkaXF6a2N4.

  45. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ2MTM0NWFkaXF6a2N4.

  46. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc0ODkzOGFkaXF6a2N4.

  47. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk5MTUzNGFkaXF6a2N4.

  48. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDEwNDM0NmFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:39:55 +0100