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AIR AND CARGO SERVICES LIMITED

Learn more about AIR AND CARGO SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 24 COBHAM WAY, CRAWLEY, SUSSEX, RH10 9RX

AIR AND CARGO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00401523
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.06
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1978.07.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.06.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.06.15

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHOTTER
Form type: TM01
Date: 2014.07.01
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.27
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.02
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.14
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.28
£2.95
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DIRECTOR APPOINTED KEVIN DOUGLAS MCLEAN
Form type: AP01
Date: 2010.04.27
£2.95
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DIRECTOR APPOINTED CARL DEREK ASPITAL
Form type: AP01
Date: 2010.04.27
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DIRECTOR APPOINTED MICHAEL JAMES CAMPBELL-WEBSTER
Form type: AP01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES MCCARTHY / 26/03/2010
Form type: CH01
Date: 2010.04.27
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WINMILL / 18/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SHOTTER / 18/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES MCCARTHY / 18/12/2009
Form type: CH01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, UNIT 24 COBHAM WAY, CRAWLEY, SUSSEX, RH10 2RX
Form type: 287
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: RES13
Document description: RE REGULATION 10 22/12/04
Document type: ANNOTATION
Date: 2005.01.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.30
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, UNIT 24, COBHAM WAY, CRAWLEY, WEST SUSSEX RH10 9RX
Form type: 287
Date: 2003.09.23
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, 105 LONDON STREET, READING, BERKSHIRE RG1 4QD
Form type: 287
Date: 2003.09.23
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, UNIT 24 COBHAM WAY, CRAWLEY, WEST SUSSEX RH10 9RX
Form type: 287
Date: 2003.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, UNIT 24, COBHAM WAY, CRAWLEY, SUSSEX RH10 2RX
Form type: 287
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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AD 28/06/02---------, £ SI [email protected]=87500, £ IC 12500/100000
Form type: 88(2)R
Date: 2002.07.10
£2.95
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NC INC ALREADY ADJUSTED, 24/06/02
Form type: 123
Date: 2002.07.10
£2.95
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£ NC 12500/200000, 24/06
Form type: RES04
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10

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Company directors and board members:

ROBERT ANTHONY WINMILL (current)
Secretary, FINANCE DIRECTOR, 2004.12.22
111 VICARAGE HILL , BENFLEET
SS7 1PD, ESSEX
CARL DEREK ASPITAL (current)
Director, TECHNICAL DIRECTOR, 2010.03.26
UNIT 24 COBHAM WAY CRAWLEY , SUSSEX
RH10 9RX
MICHAEL JAMES CAMPBELL-WEBSTER (current)
Director, COMMERCIAL DIRECTOR, 2010.03.26
UNIT 24 COBHAM WAY CRAWLEY , SUSSEX
RH10 9RX
RICHARD EDWARD CHARLES MCCARTHY (current)
Director, CHAIRMAN, 1991.02.09
8 BEAUFORT GARDENS , ASCOT
SL5 8PG, BERKSHIRE
KEVIN DOUGLAS MCLEAN (current)
Director, MANAGING DIRECTOR, 2010.03.26
UNIT 24 COBHAM WAY CRAWLEY , SUSSEX
RH10 9RX
ROBERT ANTHONY WINMILL (current)
Director, FINANCE DIRECTOR, 1991.02.09
111 VICARAGE HILL , BENFLEET
SS7 1PD, ESSEX
ROGER BARLOW (resigned)
Secretary, 2001.04.06 - 2004.12.22
7 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
JAMES EDWARD MINOGUE (resigned)
Secretary, 1991.02.09 - 1996.10.22
141 RUSPER ROAD , CRAWLEY
RH11 0HR, WEST SUSSEX
ROBERT ANTHONY WINMILL (resigned)
Secretary, 1997.01.31 - 2001.04.05
111 VICARAGE HILL , BENFLEET
SS7 1PD, ESSEX
ASPITAL CARL DEREK (resigned)
Director, OPERATIONS DIRECTOR, 1999.01.01 - 2004.12.22
17 HANNINGTONS WAY BURGHFIELD COMMON , READING
RG7 3BE, BERKSHIRE
PAUL DAVID SHOTTER (resigned)
Director, 1991.02.09 - 2014.01.31
35 ROOKWOOD PARK GUILDFORD ROAD , HORSHAM
RH12 1UB, WEST SUSSEX

Companies near to AIR AND CARGO SERVICES ltd.

Information about the Private Limited Company AIR AND CARGO SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data