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 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
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)
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 |
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 |