CARGOLOGICAIR LTD. - UXBRIDGE


Company Profile Company Filings

Overview

CARGOLOGICAIR LTD. is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
CARGOLOGICAIR LTD. was incorporated 5 years ago on 03/03/2015 and has the registered number: 09468908. The accounts status is FULL and accounts are next due on 31/12/2020.

CARGOLOGICAIR LTD. - UXBRIDGE

This company is listed in the following categories:
51210 - Freight air transport
77352 - Renting and leasing of freight air transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

3 ROUNDWOOD AVENUE
UXBRIDGE
UB11 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2020 03/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KONSTANTIN VEKSHIN Apr 1974 American Director 2019-12-17 CURRENT
MR ALEXEY ISAYKIN Sep 1952 Cypriot Director 2016-02-11 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2015-03-03 CURRENT
MR DMITRY GRISHIN Apr 1972 British Director 2015-03-03 UNTIL 2018-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cargo Logic Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLGA-DNEPR UK LTD. UXBRIDGE UNITED KINGDOM Active FULL 51210 - Freight air transport
RUSLAN INTERNATIONAL LIMITED LONDON ... FULL 51210 - Freight air transport
CARGO LOGIC HOLDING LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
CARGO LOGIC MANAGEMENT LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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