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ACUMEN AIR CARGO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acumen Air Cargo Limited. The company was founded 18 years ago and was given the registration number 05662679. The firm's registered office is in ASHFORD. You can find them at Office B Littleton House, Littleton Road, Ashford, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:ACUMEN AIR CARGO LIMITED
Company Number:05662679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Office B Littleton House, Littleton Road, Ashford, England, TW15 1UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN

Director25 January 2013Active
47, The Hawnelands, Halesowen, England, B63 3RT

Secretary01 March 2017Active
Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN

Secretary23 December 2005Active
Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN

Secretary20 February 2015Active
Grove Pond Cottage, Sandford Lane, Hurst, RG10 0SX

Director23 December 2005Active
Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN

Director25 January 2013Active
Arbor House, Broadway North, Walsall, WS1 2AN

Director05 January 2009Active
Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN

Director25 January 2013Active
Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN

Director25 January 2013Active
Arbor House, Broadway North, Walsall, WS1 2AN

Director05 January 2009Active
Maryland,Black Bull Lane, Fencott, Kidlington, OX5 2RD

Director28 February 2006Active

People with Significant Control

Mr Ngoc-Tuan Nguyen
Notified on:12 May 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Office B Littleton House, Littleton Road, Ashford, England, TW15 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ngoc-Tuan Nguyen
Notified on:12 May 2020
Status:Active
Date of birth:October 1979
Nationality:British
Address:The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Pulling
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Office B Littleton House, Littleton Road, Ashford, England, TW15 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Insolvency

Liquidation voluntary statement of affairs.

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2023-09-16Address

Change registered office address company with date old address new address.

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2023-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-16Resolution

Resolution.

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2022-12-29Gazette

Gazette filings brought up to date.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-07Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-04-24Gazette

Gazette filings brought up to date.

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2021-04-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-12Officers

Termination director company with name termination date.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-10-05Gazette

Gazette filings brought up to date.

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