Air Cargo Services Limited

Company Registration Number: 06341812

Company registered in England and Wales

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Air Cargo Services Limited is a Private Company Limited by Shares first registered on 13 August 2007. Its current registered address is in Hayes, Middlesex.

Registered Address

C/O S W FRANKSON & CO
364 HIGH STREET
HARLINGTON
HAYES
MIDDLESEX
UB3 5LF

There are 161 companies currently registered at this postcode, including this one.

All companies at UB3 5LF

Registration Data

Company Number

06341812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £238,021£221,496£163,137£211,856£205,055£87,010£257,995£72,018
of which Cash £73,237£44,002£43,934£51,071£81,013£10,925£54,982£19,232
Total Assets £238,021£221,496£163,137£211,856£205,055£87,010£257,995£72,018
Current Liabilities £53,703£56,790£26,953£54,409£64,019£36,328£187,759£68,984
Net Current Assets £184,318£164,706£136,184£157,447£141,036£50,682£70,236£3,034
Total Net Worth £190,470£171,216£144,139£166,877£146,680£55,858£75,123£7,165

Previous Names

No previous names

Company Officers

  • BELL, David Antony

    Secretary

    Appointed on 28 July 2010

     

    C/O S W FRANKSON & CO
    364
    High Street
    Harlington
    Hayes
    Middlesex
    UB3 5LF
    England

  • BELL, David Antony

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1964

    C/O S W FRANKSON & CO
    364
    High Street
    Harlington
    Hayes
    Middlesex
    UB3 5LF
    England

  • VIRDI, Sarup Singh

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1943

    C/O S W FRANKSON & CO
    364
    High Street
    Harlington
    Hayes
    Middlesex
    UB3 5LF
    England

  • BROCKLESBY, Eric

    Secretary

    Appointed on 13 August 2007

    Resigned on 28 July 2010

    Athlone
    Stone Street, Lympne
    Hythe
    Kent
    CT21 4JZ

  • BROCKLESBY, Eric

    Director

    Appointed on 13 August 2007

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Ground Support

    Month of birth: November 1946

    Athlone
    Stone Street, Lympne
    Hythe
    Kent
    CT21 4JZ

  • DAWSON, Tracy

    Director

    Appointed on 13 August 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Ground Support

    Month of birth: February 1970

    18 Harbour Close
    Farnborough
    Hants
    GU14 8HT

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

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Latest Filings

  1. 15 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: A5F1WK1T. Transaction: MzE1NzI1OTc3MWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26BSY. Transaction: MzE1NTc5NzUzMWFkaXF6a2N4.

  3. 4 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: A4EKZ0BN. Transaction: MzEzMDIxOTA2MmFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WZCZ. Transaction: MzEyOTIzNDY3MGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7ELB5. Transaction: MzEwNjI5NDE5NmFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWXWHT. Transaction: MzEwNDc4NTcwMmFkaXF6a2N4.

  7. 26 February 2014 Registered office address changed from Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32ICJYP. Transaction: MzA5NTI3Mjg3MWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7AVF. Transaction: MzA4NDAzNjU1OWFkaXF6a2N4.

  9. 29 August 2013 Secretary's details changed for Mr David Bell on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH03. Barcode: X2FS7AUR. Transaction: MzA4NDAzMDQwNWFkaXF6a2N4.

  10. 29 August 2013 Director's details changed for David Anthony Bell on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2FS7AUZ. Transaction: MzA4NDAzMDQxMWFkaXF6a2N4.

  11. 29 August 2013 Director's details changed for Sarup Singh Virdi on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2FS7AV7. Transaction: MzA4NDAzMDQxNGFkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXWW0W. Transaction: MzA4MTQ0NDkzOGFkaXF6a2N4.

  13. 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: A1H2C6M2. Transaction: MzA2NDAyMTgwMWFkaXF6a2N4.

  14. 22 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHX8J. Transaction: MzA2Mjc4OTYzMWFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XKC8DWY8. Transaction: MzA0MjYzMjg1MGFkaXF6a2N4.

  16. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUK8WVSF. Transaction: MzA0MDUxODY3NmFkaXF6a2N4.

  17. 4 May 2011 Secretary's details changed for Mr David Bell on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XI6J9TU0. Transaction: MzAzNjUzOTY5MmFkaXF6a2N4.

  18. 4 May 2011 Director's details changed for David Anthony Anthony Bell on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XI6NJTUE. Transaction: MzAzNjU0MDE0OWFkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XDEL7NMP. Transaction: MzAyMzc2NjA4OWFkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Sarup Singh Virdi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDEL6NMO. Transaction: MzAyMzc2NTY3NmFkaXF6a2N4.

  21. 24 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AL9XTMO4. Transaction: MzAyMTk3Mjg3NWFkaXF6a2N4.

  22. 5 August 2010 Appointment of Mr David Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTJX5MA7. Transaction: MzAyMDgzNzI5OWFkaXF6a2N4.

  23. 5 August 2010 Termination of appointment of Eric Brocklesby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTJS2MAZ. Transaction: MzAyMDgzNzA3NmFkaXF6a2N4.

  24. 5 August 2010 Termination of appointment of Eric Brocklesby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTJRAMA6. Transaction: MzAyMDgzNzA0NWFkaXF6a2N4.

  25. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0OC5LVV. Transaction: MzAyMDE5Nzk2OWFkaXF6a2N4.

  26. 5 November 2009 Appointment of David Anthony Anthony Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWS3PEPG. Transaction: MzAwMjE5NDE5N2FkaXF6a2N4.

  27. 27 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADFXLEGE. Transaction: MzAwMTY0MDE5MWFkaXF6a2N4.

  28. 19 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4O9ICJB. Transaction: MjAzOTU0NjMzNGFkaXF6a2N4.

  29. 2 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFXTSA9Q. Transaction: MjAzNDIxMDI3MWFkaXF6a2N4.

  30. 15 January 2009 Appointment terminated director tracy dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWTS6JL. Transaction: MjAyMzQwMjI2M2FkaXF6a2N4.

  31. 28 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ262N7. Transaction: MjAxMjA0Mzg1OGFkaXF6a2N4.

  32. 13 May 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZALKZJT. Transaction: MjAwNDk5NDE5MWFkaXF6a2N4.

  33. 6 September 2007 Registered office changed on 06/09/07 from: 4 norman way, wootton bridge ryde isle of wight PO33 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5MjQwM2FkaXF6a2N4.

  34. 13 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDA0MDY5N2FkaXF6a2N4.

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