1
AIR AND CARGO SERVICES (HOLDINGS) LIMITED
- now 05188753BCOMP 227 LIMITED
- 2005-01-13
05188753 05188839, 05189201, 05188836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-12 ~ 2018-11-12
IIF 2 - Director → ME
2004-11-12 ~ 2018-11-12
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
AIR AND CARGO SERVICES (SCOTLAND) LIMITED
SC477829 Studio 63 Sir James Clark Building, Abbey Mill Business Centre, Paisley, Scotland
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2018-12-13
IIF 5 - Director → ME
2014-05-16 ~ 2018-12-13
IIF 20 - Secretary → ME
3
AIR AND CARGO SERVICES LIMITED
- now 00401523AIR CARGO SERVICES LIMITED
- 1993-10-29
00401523AIR CARGO SERVICES (GATWICK) LIMITED
- 1984-02-20
00401523 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (9 parents, 4 offsprings)
Officer
~ 2018-11-12
IIF 7 - Director → ME
1997-01-31 ~ 2001-04-05
IIF 11 - Secretary → ME
2004-12-22 ~ 2018-11-12
IIF 14 - Secretary → ME
4
AIR AND CARGO SERVICES TRADING LIMITED
08660104 Unit 24 Cobham Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2018-12-13
IIF 8 - Director → ME
2013-08-22 ~ 2018-12-13
IIF 21 - Secretary → ME
5
Unit 24, Cobham Way, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
1999-03-04 ~ 2018-12-13
IIF 6 - Director → ME
1999-03-04 ~ 2018-12-13
IIF 13 - Secretary → ME
Person with significant control
2016-11-19 ~ 2018-12-13
IIF 15 - Has significant influence or control → OE
6
Unit 24 Gatwick International Distribution Centre, Cobham Way, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
65 GBP2017-06-30
Officer
2016-01-22 ~ 2018-12-13
IIF 9 - Director → ME
7
HAY, POLLOCK AIRFREIGHT LIMITED - 1997-03-21
Unit 24 Cobham Way, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
61,714 GBP2015-12-31
Officer
2016-06-02 ~ 2018-12-13
IIF 19 - Director → ME
2017-02-15 ~ 2018-12-13
IIF 22 - Secretary → ME
8
IOSC LTD - now
INTERNATIONAL OILFIELD SUPPLY CO LTD
- 2021-03-25
04918829 Unit 36 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
254,985 GBP2023-12-31
Officer
2012-10-05 ~ 2015-03-12
IIF 1 - Director → ME
9
5th Floor 14-16 Dowgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-12 ~ 2023-09-15
IIF 4 - Director → ME
Person with significant control
2023-08-12 ~ 2023-09-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2023-03-20 ~ 2023-05-25
IIF 3 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
THE GENTECH PARTNERSHIP 1 LLP
- now OC304060THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
- 2003-04-07
OC304060 62 Wilson Street, London
Dissolved Corporate (111 parents)
Officer
2003-04-04 ~ dissolved
IIF 10 - LLP Member → ME