AIF PORTS & LOGISTICS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIF PORTS & LOGISTICS MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIF PORTS & LOGISTICS MANAGEMENT LIMITED was incorporated 5 years ago on 23/01/2019 and has the registered number: 11784183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIF PORTS & LOGISTICS MANAGEMENT LIMITED was incorporated 5 years ago on 23/01/2019 and has the registered number: 11784183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIF PORTS & LOGISTICS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STATUSFLAME LIMITED (until 10/10/2019)
STATUSFLAME LIMITED (until 10/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2019-10-10 | CURRENT | ||
MR JOE NICKLAUS NIELSEN | Nov 1973 | Danish | Director | 2019-10-10 | CURRENT |
MR LARS RENO JAKOBSEN | Oct 1958 | Danish | Director | 2020-10-01 | CURRENT |
FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2020-12-10 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-01-23 UNTIL 2019-10-10 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2019-01-23 UNTIL 2019-10-10 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2019-01-23 UNTIL 2019-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aif Ports & Logistics Llp | 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Clifford Chance Nominees No.2 Limited | 2019-01-23 - 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |