Air Cargo Integrators (UK) Ltd

Company Registration Number: 07910576

Company registered in England and Wales

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Air Cargo Integrators (UK) Ltd is a Private Company Limited by Shares first registered on 16 January 2012. Its current registered address is in Harrow, Middlesex.

Registered Address

MAPLE HOUSE 382 KENTON ROAD
KENTON
HARROW
MIDDLESEX
ENGLAND
HA3 8DP

There are 331 companies currently registered at this postcode, including this one.

All companies at HA3 8DP

Registration Data

Company Number

07910576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £10£14,155£34,092£47,867£29,487
of which Cash £0£0£4,469£11,356£9,340
Total Assets £10£14,155£34,092£47,867£29,487
Current Liabilities £0£2,157£25,417£47,412£39,226
Net Current Assets £10£11,998£8,675£455£-9,739
Total Net Worth £10£3,736£413£-7,807£-18,001

Previous Names

No previous names

Company Officers

  • SMITH, Satvinder

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: June 1964

    Maple House
    382 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 8DP
    England

  • GILL, Amar

    Director

    Appointed on 19 August 2013

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    19
    Dalmeny Crescent
    Hounslow
    Middlesex
    TW3 2NT
    United Kingdom

  • SMITH, Lionel

    Director

    Appointed on 16 January 2012

    Resigned on 14 February 2012

    Nationality: Kenyan

    Occupation: Businessman

    Month of birth: May 1962

    23
    Roseheath Road
    Hounslow
    Middlesex
    TW4 5HH
    United Kingdom

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCSXD. Transaction: MzE2ODEzOTcyN2FkaXF6a2N4.

  2. 8 November 2016 Registered office address changed from 19 Dalmeny Crescent Hounslow Middlesex TW3 2NT to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5J0KV5T. Transaction: MzE2MTIzODgwMGFkaXF6a2N4.

  3. 9 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5F5DOAW. Transaction: MzE1NzA2MTY3M2FkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4T1F. Transaction: MzE0MTE1MDMwNWFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EPVPX7. Transaction: MzEyOTk2Njc1NWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIINK2. Transaction: MzExNTY4NTI0NGFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36UA5OO. Transaction: MzA5OTA1MDM2MWFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7943. Transaction: MzA5Mjc1MjkxNmFkaXF6a2N4.

  9. 27 August 2013 Termination of appointment of Amar Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN1IA3. Transaction: MzA4MzkwNDI5N2FkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2F7NY81. Transaction: MzA4MzYyNjgwMmFkaXF6a2N4.

  11. 19 August 2013 Appointment of Mr Amar Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2H4AR. Transaction: MzA4MzQ4NTk5NGFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFSPC. Transaction: MzA3MTU0ODIzMGFkaXF6a2N4.

  13. 11 August 2012 Registered office address changed from 23 Roseheath Road Hounslow Middlesex TW4 5HH United Kingdom on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Address. Type: AD01. Barcode: X1F3T14Y. Transaction: MzA2MjI2MzM3NGFkaXF6a2N4.

  14. 20 February 2012 Appointment of Mrs Satvinder Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132FUJZ. Transaction: MzA1MjcxMzE4M2FkaXF6a2N4.

  15. 17 February 2012 Termination of appointment of Lionel Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UW73T. Transaction: MzA1MjY1MTA4M2FkaXF6a2N4.

  16. 16 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10K9VQH. Transaction: MzA1MDczNzY0MWFkaXF6a2N4.

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