ADVANCED CARGO SYSTEMS LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

ADVANCED CARGO SYSTEMS LIMITED is a Private Limited Company from NEWPORT PAGNELL UNITED KINGDOM and has the status: Active.
ADVANCED CARGO SYSTEMS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924788. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

ADVANCED CARGO SYSTEMS LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SUITE 110, THE ICENTRE HOWARD WAY
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES MCCLELLAND Nov 1988 British Director 2019-05-04 CURRENT
GRAHAM DAVID MCCLELLAND Feb 1960 British Director 1994-05-03 CURRENT
NINA ANNE MCCLELLAND British Secretary 1997-09-10 CURRENT
SWARUP SHARMA British Director 1994-05-03 UNTIL 1996-02-27 RESIGNED
DAVID CHRISTOPHER CLARK Oct 1971 British Director 1997-09-10 UNTIL 2011-06-09 RESIGNED
MR AJAY CHOHAN Jun 1962 British Director 1996-02-27 UNTIL 1997-09-10 RESIGNED
GRAHAM DAVID MCCLELLAND Feb 1960 British Secretary 1996-06-06 UNTIL 1997-09-09 RESIGNED
MR RAKESH SHARMA Dec 1954 British Secretary 1994-05-03 UNTIL 1996-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham David Mcclelland 2016-05-04 2/1960 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nina Anne Mcclelland 2016-05-04 7/1962 Bedford   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED_CARGO_SYSTEMS_LI - Accounts 2023-09-06 31-05-2023 £100,897 equity
ADVANCED_CARGO_SYSTEMS_LI - Accounts 2022-08-04 31-05-2022 £101,678 equity
ADVANCED_CARGO_SYSTEMS_LI - Accounts 2021-08-04 31-05-2021 £105,636 equity
Advanced Cargo Systems Limited 31/05/2020 iXBRL 2020-08-18 31-05-2020 £75,340 equity
Advanced Cargo Systems Limited 31/05/2019 iXBRL 2019-11-23 31-05-2019 £81,373 Cash £70,416 equity
Advanced Cargo Systems Limited 31/05/2018 iXBRL 2018-12-07 31-05-2018 £67,608 Cash £46,985 equity

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