AIR CARGO TRADER LIMITED - HORSHAM


Company Profile Company Filings

Overview

AIR CARGO TRADER LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
AIR CARGO TRADER LIMITED was incorporated 38 years ago on 18/02/1986 and has the registered number: 01990667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIR CARGO TRADER LIMITED - HORSHAM

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HARDING LANE
HORSHAM
WEST SUSSEX
RH12 3GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE GEORGE KEANEY Jul 1992 British Director 2016-08-22 CURRENT
COLIN SCOTCHBROOK Dec 1951 British Director RESIGNED
STEPHEN RICHARD KEMP Apr 1955 British Director 1996-12-02 UNTIL 2004-12-30 RESIGNED
MR ROY DOUTHWAITE British Director RESIGNED
MRS ELAINE DOUTHWAITE Aug 1955 British Director 2005-03-15 UNTIL 2016-10-11 RESIGNED
MR PETER COMPORT Jun 1954 British Director 2016-08-22 UNTIL 2020-05-27 RESIGNED
IAN DOUGLAS MARSOM British Secretary RESIGNED
MR ROY DOUTHWAITE British Secretary 1997-03-20 UNTIL 2016-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Comport 2016-10-11 - 2020-05-27 6/1954 Horley   Ownership of shares 25 to 50 percent
Mr Joe George Keaney 2016-10-11 7/1992 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roy Douthwaite 2016-05-01 - 2016-10-11 7/1957 Ascot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVLOG LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Air Cargo Trader Limited - Filleted accounts 2023-06-03 31-12-2022 £462,136 Cash £476,740 equity
Air Cargo Trader Limited - Filleted accounts 2022-07-02 31-12-2021 £409,239 Cash £392,907 equity
Air Cargo Trader Limited - Filleted accounts 2021-08-24 31-12-2020 £277,465 Cash £256,387 equity
Air Cargo Trader Limited - Filleted accounts 2020-07-03 31-12-2019 £475,400 Cash £273,981 equity

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