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FIRSTAIR WORLDWIDE LOGISTICS LIMITED

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

This company is commonly known as Firstair Worldwide Logistics Limited. The company was founded 34 years ago and was given the registration number 02412364. The firm's registered office is in PRINCES RISBOROUGH. You can find them at The Old Star, Church Street, Princes Risborough, Buckinghamshire. This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:FIRSTAIR WORLDWIDE LOGISTICS LIMITED
Company Number:02412364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities
  • 52243 - Cargo handling for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Kingston Road, Staines, TW18 1BL

Secretary01 July 1997Active
The Old Star, Church Street, Princes Risborough, HP27 9AN

Director20 February 2004Active
30 Ranmore Close, Tollgate Hill, Crawley, RH11 9RD

Secretary-Active
17 Kingstable Street, Eton, Windsor, SL4 6AB

Director-Active
1 Banbury Lane, Horley, OX15 6BG

Director14 August 1996Active

People with Significant Control

Mr Marc Cavezzale
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:The Old Star, Princes Risborough, HP27 9AN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change person director company with change date.

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2015-07-28Mortgage

Mortgage satisfy charge full.

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2015-07-28Mortgage

Mortgage satisfy charge full.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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