UKBizDB.co.uk

AIR & OCEAN LOGISTICS LIMITED

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

This company is commonly known as Air & Ocean Logistics Limited. The company was founded 15 years ago and was given the registration number 06694452. The firm's registered office is in WEST DRAYTON. You can find them at 9a High Street, , West Drayton, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AIR & OCEAN LOGISTICS LIMITED
Company Number:06694452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9a High Street, West Drayton, Middlesex, UB7 7QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Meadlake Place, Office G20 &G21, Egham, Surrey, United Kingdom, TW20 8HE

Director03 October 2022Active
1 Meadlake Place, Office G20 &G21, Egham, Surrey, United Kingdom, TW20 8HE

Director03 October 2022Active
1 Meadlake Place, Office G20 &G21, Egham, Surrey, United Kingdom, TW20 8HE

Director03 October 2022Active
9a, High Street, West Drayton, UB7 7QG

Director10 September 2008Active

People with Significant Control

Traffic Tech Europe Limited
Notified on:03 October 2022
Status:Active
Country of residence:United Kingdom
Address:1 Meadlake Place Office G20 &G21, Egham, Surrey, United Kingdom, TW20 8HE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-14Persons with significant control

Change to a person with significant control.

Download
2023-04-14Change of name

Certificate change of name company.

Download
2023-02-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Address

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

Download
2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-10-10Officers

Change person director company with change date.

Download
2022-10-10Officers

Change person director company with change date.

Download
2022-10-10Officers

Change person director company with change date.

Download
2022-10-07Persons with significant control

Notification of a person with significant control.

Download
2022-10-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-06Accounts

Change account reference date company current shortened.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.