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Aviacargo Limited, BH14 8UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVIACARGO LIMITED

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

This company is commonly known as Aviacargo Limited. The company was founded 34 years ago and was given the registration number 02542764. The firm's registered office is in POOLE. You can find them at 21 Church Road, , Poole, Dorset. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:AVIACARGO LIMITED
Company Number:02542764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1990
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:21 Church Road, Poole, Dorset, England, BH14 8UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company Inc, 251 Little Falls Drive, Wilmington, United States,

Director14 January 2021Active
58 Arundel Road, Kingston Upon Thames, KT1 3RZ

Secretary-Active
Oak Cottage, 1 Middlegreen Road, Slough, SL3 7BL

Secretary01 May 1993Active
21, Church Road, Poole, England, BH14 8UF

Director05 November 2020Active
21, Church Road, Poole, England, BH14 8UF

Director-Active
15, Cliveden Mead, Maidenhead, England, SL6 8HE

Director01 October 2013Active

People with Significant Control

Mr David Cox
Notified on:12 January 2021
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:39, Floral Farm, Wimborne, England, BH21 3AT
Nature of control:
  • Significant influence or control
Hexagon Llc
Notified on:11 January 2021
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company Inc, 251 Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Donald Leslie Hardy
Notified on:08 March 2017
Status:Active
Date of birth:September 1946
Nationality:Belgian
Country of residence:England
Address:21, Church Road, Poole, England, BH14 8UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Nicholas Hardy
Notified on:08 March 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:15, Cliveden Mead, Maidenhead, England, SL6 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Aviation Cargo (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hch House, Horton Road, Slough, England, SL3 0AT
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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