About

Registered Number: 01990667
Date of Incorporation: 18/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 1 Harding Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3GS,

 

Established in 1986, Air Cargo Trader Ltd has its registered office in Horsham, it's status at Companies House is "Active". The current directors of Air Cargo Trader Ltd are listed as Keaney, Joe George, Comport, Peter, Kemp, Stephen Richard, Scotchbrook, Colin at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEANEY, Joe George 22 August 2016 - 1
COMPORT, Peter 22 August 2016 27 May 2020 1
KEMP, Stephen Richard 02 December 1996 30 December 2004 1
SCOTCHBROOK, Colin N/A 25 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
SH03 - Return of purchase of own shares 01 July 2020
TM01 - Termination of appointment of director 30 June 2020
SH06 - Notice of cancellation of shares 22 June 2020
AD01 - Change of registered office address 15 October 2019
CS01 - N/A 01 August 2019
CH01 - Change of particulars for director 01 August 2019
PSC04 - N/A 01 August 2019
AA - Annual Accounts 05 April 2019
AD01 - Change of registered office address 20 November 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 07 August 2017
PSC01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
AA - Annual Accounts 30 March 2017
TM01 - Termination of appointment of director 10 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
RESOLUTIONS - N/A 10 November 2016
SH06 - Notice of cancellation of shares 10 November 2016
SH03 - Return of purchase of own shares 10 November 2016
MR04 - N/A 15 October 2016
MR04 - N/A 15 October 2016
MR04 - N/A 15 October 2016
MR04 - N/A 15 October 2016
CH01 - Change of particulars for director 11 October 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 08 April 2015
AD01 - Change of registered office address 12 September 2014
AD01 - Change of registered office address 11 September 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 29 August 2009
AA - Annual Accounts 12 June 2009
363s - Annual Return 19 September 2008
AA - Annual Accounts 21 July 2008
363s - Annual Return 21 August 2007
AA - Annual Accounts 25 June 2007
395 - Particulars of a mortgage or charge 15 November 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 27 July 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 17 August 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 14 August 2002
395 - Particulars of a mortgage or charge 21 December 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 15 August 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 21 July 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 24 August 1998
287 - Change in situation or address of Registered Office 02 October 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 15 August 1996
288 - N/A 10 January 1996
287 - Change in situation or address of Registered Office 16 August 1995
AA - Annual Accounts 11 August 1995
363s - Annual Return 08 August 1995
RESOLUTIONS - N/A 27 July 1995
169 - Return by a company purchasing its own shares 27 July 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 18 July 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 21 August 1993
287 - Change in situation or address of Registered Office 16 December 1992
287 - Change in situation or address of Registered Office 15 December 1992
AA - Annual Accounts 26 October 1992
363a - Annual Return 16 October 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 01 October 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
169 - Return by a company purchasing its own shares 02 March 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
RESOLUTIONS - N/A 21 December 1988
RESOLUTIONS - N/A 21 December 1988
288 - N/A 14 December 1988
288 - N/A 14 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1988
363 - Annual Return 17 November 1988
288 - N/A 28 October 1988
287 - Change in situation or address of Registered Office 17 October 1988
PUC 2 - N/A 10 August 1988
288 - N/A 14 July 1988
AA - Annual Accounts 27 June 1988
395 - Particulars of a mortgage or charge 18 March 1988
288 - N/A 01 December 1986
288 - N/A 03 May 1986
CERTNM - Change of name certificate 13 March 1986
MISC - Miscellaneous document 18 February 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 01 November 2006 Fully Satisfied

N/A

Debenture 17 December 2001 Fully Satisfied

N/A

Debenture 14 March 1988 Fully Satisfied

N/A

Debenture 15 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.