ANIMAL AIRCARE COMPANY LIMITED
BUILDING 579, SANDRINGHAM ROAD, HOUNSLOW TW6 3UA- Active
- Private Limited Company
- Company No. 04402440
- Last Updated: 01 Mar 2024
Company Profile
ANIMAL AIRCARE COMPANY LIMITED was incorporated on Monday, March 25, 2002 as a Private Limited Company with registered address in HOUNSLOW. ANIMAL AIRCARE COMPANY LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 22 years 5 months and 25 days.
| Name | ANIMAL AIRCARE COMPANY LIMITED |
|---|---|
| Company number | 04402440 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 579 SANDRINGHAM ROAD HOUNSLOW TW6 3UA |
|---|---|
| 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 |
|---|---|
| Airbridge International Agencies Limited Sandringham Road, TW6 3UA |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Frances Suttonwood Nationality: British |
Dates: Thursday, March 9, 2017 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANIMAL AIRCARE COMPANY LIMITED | 25 Mar 2002 |