About

Registered Number: 07793890
Date of Incorporation: 30/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE,

 

Based in Berkshire, Airport Logistical Solutions Ltd was established in 2011, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Thompson, Daniel, Thompson, Luke, Jones, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Daniel 30 September 2011 - 1
THOMPSON, Luke 30 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Peter 30 September 2011 01 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
AD01 - Change of registered office address 05 August 2020
AD01 - Change of registered office address 30 October 2019
CS01 - N/A 30 September 2019
TM02 - Termination of appointment of secretary 30 September 2019
AA - Annual Accounts 31 May 2019
AD01 - Change of registered office address 14 November 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 18 September 2012
AA01 - Change of accounting reference date 18 September 2012
MG01 - Particulars of a mortgage or charge 23 November 2011
CERTNM - Change of name certificate 15 November 2011
NEWINC - New incorporation documents 30 September 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 14 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.