AIRCARGO & CONTAINER SERVICES LIMITED
UNIT H, PRESIDENT WAY, LUTON LU2 9NL- Active
- Private Limited Company
- Company No. 01785064
- Last Updated: 01 Mar 2024
Company Profile
AIRCARGO & CONTAINER SERVICES LIMITED was incorporated on Monday, January 23, 1984 as a Private Limited Company with registered address in LUTON. AIRCARGO & CONTAINER SERVICES LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 40 years 9 months and 16 days.
| Name | AIRCARGO & CONTAINER SERVICES LIMITED |
|---|---|
| Company number | 01785064 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H PRESIDENT WAY LUTON LU2 9NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emergency Airfreight System International Orly Fret 863 Bât 125 Cellules A Et B Zone |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Holding Cassier 58340 |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fabienne Schirmer Nationality: French |
Dates: Thursday, February 27, 2020 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Christopher Schirmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AIRCARGO & CONTAINER SERVICES LIMITED | 23 Jan 1984 |