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.
Name | : | AIR & OCEAN LOGISTICS LIMITED |
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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 | : |
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Registered Address | : | 9a High Street, West Drayton, Middlesex, UB7 7QG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Meadlake Place, Office G20 &G21, Egham, Surrey, United Kingdom, TW20 8HE | Director | 03 October 2022 | Active |
1 Meadlake Place, Office G20 &G21, Egham, Surrey, United Kingdom, TW20 8HE | Director | 03 October 2022 | Active |
1 Meadlake Place, Office G20 &G21, Egham, Surrey, United Kingdom, TW20 8HE | Director | 03 October 2022 | Active |
9a, High Street, West Drayton, UB7 7QG | Director | 10 September 2008 | Active |
Traffic Tech Europe Limited | ||
Notified on | : | 03 October 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Meadlake Place Office G20 &G21, Egham, Surrey, United Kingdom, TW20 8HE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-14 | Change of name | Certificate change of name company. | Download |
2023-02-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-10-06 | Officers | Appoint person director company with name date. | Download |
2022-10-06 | Accounts | Change account reference date company current shortened. | Download |
2022-10-06 | Officers | Termination director company with name termination date. | Download |
2022-10-06 | Officers | Appoint person director company with name date. | Download |
2022-10-06 | Officers | Appoint person director company with name date. | Download |
2022-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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