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AIR CARGO EXPRESS (SOUTH WEST) LIMITED

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

This company is commonly known as Air Cargo Express (south West) Limited. The company was founded 18 years ago and was given the registration number 05508858. The firm's registered office is in . You can find them at 37 Great Pulteney Street, Bath, , . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:AIR CARGO EXPRESS (SOUTH WEST) LIMITED
Company Number:05508858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:37 Great Pulteney Street, Bath, BA2 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Watts Corner, Glastonbury, England, BA6 8FD

Director14 July 2005Active
21, Marston Mead, Frome, England, BA11 4DU

Director06 April 2009Active
4, Woodpecker Avenue, Midsomer Norton, Radstock, England, BA3 4NN

Director06 April 2009Active
50, Watts Corner, Glastonbury, England, BA6 8FD

Secretary14 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 July 2005Active
50, Watts Corner, Glastonbury, England, BA6 8FD

Director14 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 July 2005Active

People with Significant Control

Mr Richard Ian Ottway
Notified on:14 July 2023
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:50, Watts Corner, Glastonbury, England, BA6 8FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Ian Ottway
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:50, Watts Corner, Glastonbury, England, BA6 8FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Barbara Heather Ottway
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:50, Watts Corner, Glastonbury, England, BA6 8FD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-07-20Accounts

Change account reference date company previous shortened.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Address

Move registers to sail company with new address.

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2017-07-19Address

Change sail address company with new address.

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2017-07-19Officers

Change person director company with change date.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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