ANIMAL AIRCARE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ANIMAL AIRCARE COMPANY LIMITED
COMPANY NUMBER
04402440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
25/03/2002
(22 years and 8 months old)
WEBSITE
http://arcgatwick.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW6 3UA
Telephone: 01293555580
TPS: No
Building 579 Sandringham Road
Hounslow
Middlesex
TW6 3UA
Shed 6
World Cargo Centre
London Gatwick Airport
Gatwick, West Sussex
RH6 0SQ
Telephone: 555580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBRIDGE INTERNATIONAL AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ANIMAL AIRCARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Lior Hannes (932693725) Appointed |
| 01/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANIMAL AIRCARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANIMAL AIRCARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMAL AIRCARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2002 - 17/04/2018 (16years) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OS INTERNATIONAL SALES (HOLDINGS) B.V. | N/A | N/A |
| AIRBRIDGE INTERNATIONAL AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ANIMAL AIRCARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Lior Hannes (932693725) Appointed |
| 01/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 03/06/2020 | New Board Member Johny Gandour (927026002) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Ephraim Fortis (913531559) Appointed |
| 26/06/2018 | Ephraim Fortis (924748578) has left the board |
| 19/06/2018 | New Board Member Ephraim Fortis (924748578) Appointed |
| 19/06/2018 | Change in Reg. Office |
| 27/04/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Mark Christopher Andrew (908655614) Appointed |
| 20/04/2018 | Geraldine Louise Chandler (908168996) has left the board |
| 20/04/2018 | Frances Joan Suttonwood (908169002) has left the board |
| 20/04/2018 | Judith Fern Lacey (910620835) has left the board |
| 20/04/2018 | Pauline Devereux (908169000) has left the board |
| 30/06/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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