TEAM AIR EXPRESS LIMITED
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE UB8 2FX- Active
- Private Limited Company
- Company No. 02549900
- Last Updated: 01 Mar 2024
Company Profile
TEAM AIR EXPRESS LIMITED was incorporated on Thursday, October 18, 1990 as a Private Limited Company with registered address in UXBRIDGE. TEAM AIR EXPRESS LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 34 years 4 months and 5 days.
| Name | TEAM AIR EXPRESS LIMITED |
|---|---|
| Company number | 02549900 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Elmex Sales Corporation Limited Cowley Mill Road, UB8 2FX |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel George Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Arthur Gigg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TEAM AIR EXPRESS LIMITED | 18 Oct 1990 |