AIRLIFT CARGO LIMITED - LONDON


Company Profile Company Filings

Overview

AIRLIFT CARGO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIRLIFT CARGO LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05192217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIRLIFT CARGO LIMITED - LONDON

This company is listed in the following categories:
51210 - Freight air transport
52290 - Other transportation support 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

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER JAMES NICHOLAS PEARCE British Secretary 2004-07-28 CURRENT
KAPITOLINA IGOREVNA PEARCE Apr 1975 British Director 2004-07-28 CURRENT
PROFESSOR OLIVER PEARCE Oct 1973 British Director 2022-08-19 CURRENT
CF CLIENT DIRECTOR LTD Corporate Director 2004-07-28 UNTIL 2004-07-29 RESIGNED
CF CLIENT SECRETARY LTD Corporate Secretary 2004-07-28 UNTIL 2004-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Oliver James Nicholas Pearce 2022-08-19 10/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Kapitolina Igorevna Pearce 2016-07-01 - 2022-08-19 4/1975 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE ORTHOPAEDIC SOLUTIONS LTD WITNEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEALTHTECH UN LTD LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
EASYREACH UNDERWEAR UK LTD WITNEY UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
AIRLIFT CARGO CONSULTING LTD MILTON KEYNES ENGLAND Active -... NO ACCOUNTS FILED 52290 - Other transportation support activities
EASYREACH ACCOUNTS LTD WITNEY UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SURGEONS LLP HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Airlift Cargo Limited - Filleted accounts 2023-09-30 31-12-2022 £39,512 Cash £32,129 equity
Airlift Cargo Limited - Filleted accounts 2022-09-22 31-12-2021 £61,070 Cash £63,993 equity
Airlift Cargo Limited - Filleted accounts 2021-05-19 31-12-2020 £77,372 Cash £73,352 equity
Airlift Cargo Limited - Filleted accounts 2020-09-11 31-12-2019 £56,327 Cash £60,102 equity
Airlift Cargo Limited - Filleted accounts 2019-08-06 31-12-2018 £74,184 Cash £46,772 equity
Airlift Cargo Limited - Filleted accounts 2018-07-05 31-12-2017 £66,907 Cash £48,101 equity
Airlift Cargo Limited - Period Ending 2016-12-31 2017-11-23 31-12-2016 £42,603 Cash £27,205 equity
Abbreviated Company Accounts - AIRLIFT CARGO LIMITED 2016-10-29 31-12-2015 £60,084 Cash £35,358 equity
Abbreviated Company Accounts - AIRLIFT CARGO LIMITED 2015-10-01 31-12-2014 £129,845 Cash £109,427 equity
Abbreviated Company Accounts - AIRLIFT CARGO LIMITED 2014-10-01 31-12-2013 £124,467 Cash £104,492 equity

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