AIR CARGO MANAGEMENT SYSTEMS LIMITED - LONDON
Overview
AIR CARGO MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIR CARGO MANAGEMENT SYSTEMS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548694. The accounts status is DORMANT.
AIR CARGO MANAGEMENT SYSTEMS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548694. The accounts status is DORMANT.
AIR CARGO MANAGEMENT SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
52242 - Cargo handling for air transport activities
52242 - Cargo handling for air transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 2010-08-12 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2010-08-12 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2010-08-12 | CURRENT | ||
| CLAIRE CORBETT | Jun 1980 | Irish | Director | 2012-11-16 | CURRENT |
| MR GEORGE KENNETH SWINDELL | Jul 1945 | British | Director | 1998-04-17 UNTIL 2002-02-28 | RESIGNED |
| MR DAVID STROUD | Feb 1965 | British | Director | 2007-02-08 UNTIL 2010-08-12 | RESIGNED |
| IVOR ERNEST LLWEWLLYN | May 1951 | British | Director | 1998-04-17 UNTIL 2009-02-28 | RESIGNED |
| MR MATTHEW PAUL PLOSE | Jun 1973 | British | Director | 2011-03-31 UNTIL 2012-11-16 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2010-08-12 UNTIL 2011-03-31 | RESIGNED |
| SUSAN ANNE HOWARD | Secretary | 1998-04-17 UNTIL 2007-02-10 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
| MRS ROSALIND JANE CALLANDER | Sep 1959 | British | Secretary | 2007-02-10 UNTIL 2010-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubm (Uk) Limited | 2016-06-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |