AIR CARGO EXPRESS (SOUTH WEST) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Ottway, Barbara Heather
Born in September 1953
Individual (1 offspring)
Officer
2005-07-14 ~ now
OF - Director → CIF 0
Barbara Heather Ottway
Born in September 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Ottway, Tristan Myles
Born in March 1983
Individual (1 offspring)
Officer
2009-04-06 ~ now
OF - Director → CIF 0
3
Ottway, James Robert
Born in October 1978
Individual (1 offspring)
Officer
2009-04-06 ~ now
OF - Director → CIF 0
4
Mr Richard Ian Ottway
Born in February 1949
Individual (1 offspring)
Person with significant control
2023-07-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 3

1
Ottway, Richard Ian
Import Export Agent born in February 1949
Individual (1 offspring)
Officer
2005-07-14 ~ 2023-07-14
OF - Director → CIF 0
Ottway, Richard Ian
Import Export Agent
Individual (1 offspring)
Officer
2005-07-14 ~ 2023-07-14
OF - Secretary → CIF 0
Mr Richard Ian Ottway
Born in February 1949
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-07-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-07-14 ~ 2005-07-14
PE - Nominee Director → CIF 0
3
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 103 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-07-14 ~ 2005-07-14
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

52242 - Cargo Handling For Air Transport Activities

52241 - Cargo Handling For Water Transport Activities

Brief company account

Intangible Assets

2,900 GBP2024-10-31

5,800 GBP2023-10-31

Property, Plant & Equipment

3,452 GBP2024-10-31

3,278 GBP2023-10-31

Fixed Assets

6,352 GBP2024-10-31

9,078 GBP2023-10-31

Debtors

Current

135,590 GBP2024-10-31

104,093 GBP2023-10-31

Cash at bank and in hand

116,598 GBP2024-10-31

61,822 GBP2023-10-31

Current Assets

252,188 GBP2024-10-31

165,915 GBP2023-10-31

Creditors

Current, Amounts falling due within one year

-130,800 GBP2024-10-31

Net Current Assets/Liabilities

121,388 GBP2024-10-31

82,211 GBP2023-10-31

Total Assets Less Current Liabilities

127,740 GBP2024-10-31

91,289 GBP2023-10-31

Net Assets/Liabilities

127,084 GBP2024-10-31

90,666 GBP2023-10-31

Equity

Called up share capital

100 GBP2024-10-31

100 GBP2023-10-31

Retained earnings (accumulated losses)

126,984 GBP2024-10-31

90,566 GBP2023-10-31

Equity

127,084 GBP2024-10-31

90,666 GBP2023-10-31

Average Number of Employees

42023-11-01 ~ 2024-10-31

42022-11-01 ~ 2023-10-31

Intangible Assets - Gross Cost

58,000 GBP2024-10-31

Intangible Assets - Accumulated Amortisation & Impairment

55,100 GBP2024-10-31

52,200 GBP2023-10-31

Intangible Assets - Increase From Amortisation Charge for Year

2,900 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Gross Cost

30,668 GBP2024-10-31

29,103 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

27,216 GBP2024-10-31

25,825 GBP2023-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,391 GBP2023-11-01 ~ 2024-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-11-01 ~ 2024-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-10-31

100 shares2023-10-31

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2023-11-01 ~ 2024-10-31

100 GBP2022-11-01 ~ 2023-10-31

Advances or credits repaid by directors

-3,812 GBP2023-11-01 ~ 2024-10-31

AIR CARGO EXPRESS (SOUTH WEST) LIMITED
Info
Registered number 05508858
37 Great Pulteney Street, Bath BA2 4DA
PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.