ACUMEN AIR CARGO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ACUMEN AIR CARGO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ACUMEN AIR CARGO LIMITED was incorporated 18 years ago on 23/12/2005 and has the registered number: 05662679. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

ACUMEN AIR CARGO LIMITED - BIRMINGHAM

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

THE SILVERWORKS
BIRMINGHAM
WEST MIDLANDS
B3 1TX

This Company Originates in : United Kingdom
Previous trading names include:
FINESSE AIRPORT SERVICES LIMITED (until 11/02/2013)
CARGO STORE LIMITED (until 08/09/2008)

Confirmation Statements

Last Statement Next Statement Due
23/07/2022 06/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NGOC-TUAN NGUYEN Oct 1979 British Director 2013-01-25 CURRENT
MALCOLM JAMES WARNER Aug 1943 British Director 2006-02-28 UNTIL 2008-11-20 RESIGNED
MARK MICHAEL PULLING Sep 1955 British Director 2009-01-05 UNTIL 2021-05-11 RESIGNED
MR RICHARD JOHN DAVID MARRIOTT Sep 1949 British Director 2013-01-25 UNTIL 2019-05-08 RESIGNED
MS TRAN THI THANH HOA Dec 1964 Vietnamese Director 2013-01-25 UNTIL 2020-05-12 RESIGNED
MR RICHARD CONRAD BURGESS Aug 1968 British Director 2005-12-23 UNTIL 2009-01-05 RESIGNED
SHAUN HAWKETT Jun 1970 British Director 2009-01-05 UNTIL 2016-12-31 RESIGNED
MR RICHARD EARL Jul 1982 British Director 2013-01-25 UNTIL 2016-12-31 RESIGNED
MR MARK PULLING Secretary 2015-02-20 UNTIL 2017-03-01 RESIGNED
MR PAUL CARTER British Secretary 2005-12-23 UNTIL 2015-02-20 RESIGNED
MR PAUL CARTER Secretary 2017-03-01 UNTIL 2019-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ngoc-Tuan Nguyen 2020-05-12 - 2020-05-12 10/1979 Ashford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ngoc-Tuan Nguyen 2020-05-12 10/1979 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Pulling 2016-04-06 - 2021-05-11 9/1955 Ashford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTACT TRANSPORT LIMITED BIRMINGHAM In... FULL 49410 - Freight transport by road
PACE GROUP LTD. WALSALL Dissolved... TOTAL EXEMPTION SMALL 51101 - Scheduled passenger air transport
APG LIMITED KIDDERMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
MARYLAND GROUP LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBE AIR CARGO LIMITED HOUNSLOW ENGLAND Active SMALL 49410 - Freight transport by road
APG TRAVEL LIMITED KIDDERMINSTER ENGLAND Active DORMANT 79110 - Travel agency activities
APG UK LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
AIRLINE BUSINESS LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FETCH & CARRY (U.K.) LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
CONTACT LOGISTICS LIMITED GARRETTS GREEN Dissolved... DORMANT 49410 - Freight transport by road
CONTACT COURIERS LIMITED GARRETTS GREEN Dissolved... DORMANT 49410 - Freight transport by road
AVIATION MANAGEMENT LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
GOFERS ITALIA LTD CAMBRIDGE Dissolved... DORMANT 74990 - Non-trading company
DESTINATION STORE LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
APG CARGO LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
AIR AGENCIES (UK) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
PANORAMA TOURS LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
RJM MEDIA FORWARDING LIMITED BEDFORD Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MAD GOOSE CATERING LIMITED BEDFORD ENGLAND Active -... MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACUMEN AIR CARGO LIMITED 2022-12-29 31-12-2021 £140,817 equity
Micro-entity Accounts - ACUMEN AIR CARGO LIMITED 2021-10-01 31-12-2020 £177,957 equity
ACUMEN AIR CARGO LIMITED 2021-04-24 31-12-2019 £3,448 Cash £-149,037 equity
Acumen Air Cargo Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-12-2018 £41,225 Cash £-14,830 equity
Acumen Air Cargo Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £39,429 Cash £56,552 equity
Acumen Air Cargo Limited - Accounts to registrar - small 17.2 2017-09-07 31-12-2016 £67,440 Cash £46,659 equity
Acumen Air Cargo Limited - Abbreviated accounts 16.1 2016-05-17 31-12-2015 £40,335 Cash £30,413 equity
Acumen Air Cargo Limited - Limited company - abbreviated - 11.6 2015-07-25 31-12-2014 £16,191 Cash £9,041 equity
Acumen Air Cargo Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £10,850 Cash £-251 equity

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