AIR AND CARGO SERVICES (HOLDINGS) LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

AIR AND CARGO SERVICES (HOLDINGS) LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active - Proposal to Strike off.
AIR AND CARGO SERVICES (HOLDINGS) LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188753. The accounts status is GROUP and accounts are next due on 30/06/2019.

AIR AND CARGO SERVICES (HOLDINGS) LIMITED - WEST SUSSEX

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

UNIT 24 COBHAM WAY, GATWICK ROAD
WEST SUSSEX
RH10 9RX

This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 227 LIMITED (until 13/01/2005)

Confirmation Statements

Last Statement Next Statement Due
23/07/2018 06/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BPE SECRETARIES LIMITED Corporate Secretary 2004-07-23 UNTIL 2004-11-12 RESIGNED
PAUL DAVID SHOTTER Jun 1948 British Director 2004-11-12 UNTIL 2014-01-31 RESIGNED
MR ROBERT ANTHONY WINMILL Dec 1945 English Director 2004-11-12 UNTIL 2018-11-12 RESIGNED
MR KEVIN DOUGLAS MCLEAN Apr 1962 British Director 2014-02-04 UNTIL 2019-02-16 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2004-07-23 UNTIL 2004-11-12 RESIGNED
RICHARD EDWARD CHARLES MCCARTHY Dec 1948 British Director 2004-11-12 UNTIL 2018-12-13 RESIGNED
MR MICHAEL JAMES CAMPBELL-WEBSTER Apr 1968 British Director 2014-02-04 UNTIL 2019-02-16 RESIGNED
MR ROBERT ANTHONY WINMILL Dec 1945 English Secretary 2004-11-12 UNTIL 2018-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Anthony Winmill 2016-04-06 12/1945 Ownership of shares 25 to 50 percent
Mr Richard Edward Charles Mccarthy 2016-04-06 12/1948 Ownership of shares 25 to 50 percent
Mr Michael James Campbell-Webster 2016-04-06 4/1968 Significant influence or control
Mr Kevin Douglas Mclean 2016-04-06 4/1962 Significant influence or control

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AIR AND CARGO SERVICES TRADING LIMITED CRAWLEY Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
QUANT SPORTS TRADING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
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AIR AND CARGO SERVICES (SCOTLAND) LIMITED PAISLEY SCOTLAND Dissolved... DORMANT 52290 - Other transportation support activities

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