AIF PORTS & LOGISTICS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AIF PORTS & LOGISTICS MANAGEMENT LIMITED
COMPANY NUMBER
11784183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/01/2019
10/10/2019
STATUSFLAME LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| AIF PORTS & LOGISTICS LLP | Active - Accounts Filed | View Report |
| AIF PORTS & LOGISTICS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIF PORTS & LOGISTICS MANAGEMENT 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 AIF PORTS & LOGISTICS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIF PORTS & LOGISTICS MANAGEMENT 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 |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2020 - Present (4years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 106 |
View Report |
|
23/01/2019 - Present (5 years and 10 months) 23/01/2019 - Present (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIF PORTS & LOGISTICS LLP | Active - Accounts Filed | View Report |
| AIF GPP ARISE LIMITED | Active - Accounts Filed | View Report |
| AIF PORTS & LOGISTICS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/11/2020 | New Accounts filed |
| 08/10/2020 | New Board Member Lars Reno Jakobsen (927505033) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 21/10/2019 | INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (926326309) has left the board |
| 16/10/2019 | Joe Nicklaus Nielsen (926326312) has left the board |
| 16/10/2019 | New Board Member Joe Nicklaus Nielsen (926238138) Appointed |
| 14/10/2019 | Adrian Joseph Morris Levy (914768241) has left the board |
| 14/10/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 14/10/2019 | David John Pudge (916262082) has left the board |
| 14/10/2019 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (926326309) Appointed |
| 14/10/2019 | New Board Member Joe Nicklaus Nielsen (926326312) Appointed |
| 14/10/2019 | Change in Reg. Office |
| 07/08/2019 | Change in Reg. Office |
| 12/02/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 12/02/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (925456814) has left the board |
| 30/01/2019 | David John Pudge (925456815) has left the board |
| 30/01/2019 | Adrian Joseph Morris Levy (925456816) has left the board |
| 30/01/2019 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 30/01/2019 | New Board Member David John Pudge (916262082) Appointed |
| 19/01/1970 | New Board Member Flemming Dalgaard (911609101) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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