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AIR FREIGHT GB LIMITED

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

This company is commonly known as Air Freight Gb Limited. The company was founded 8 years ago and was given the registration number 09779286. The firm's registered office is in HILLINGDON. You can find them at 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIR FREIGHT GB LIMITED
Company Number:09779286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England, UB10 0NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX

Director23 January 2016Active
1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX

Director12 February 2024Active
1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX

Director16 September 2015Active
1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX

Director16 September 2015Active

People with Significant Control

Mr Ra Thangarajan
Notified on:17 October 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Orosolis Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-02-14Officers

Appoint person director company with name date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-10-14Confirmation statement

Confirmation statement with updates.

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2017-10-14Persons with significant control

Notification of a person with significant control.

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2017-10-14Persons with significant control

Cessation of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-29Accounts

Change account reference date company previous shortened.

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2017-03-28Accounts

Change account reference date company previous shortened.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Appoint person director company with name date.

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2016-02-07Officers

Termination director company with name termination date.

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2015-11-21Officers

Appoint person director company with name date.

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2015-09-16Incorporation

Incorporation company.

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