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Home > England & Wales Companies > AIRLINE CARGO MANAGEMENT LIMITED
Company Information for

AIRLINE CARGO MANAGEMENT LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
02330241
Private Limited Company
Liquidation

Company Overview

About Airline Cargo Management Ltd
AIRLINE CARGO MANAGEMENT LIMITED was founded on 1988-12-21 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Airline Cargo Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRLINE CARGO MANAGEMENT LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SW1V
 
 
Filing Information
Company Number 02330241
Company ID Number 02330241
Date formed 1988-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB529905222  
Last Datalog update: 2019-12-09 12:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLINE CARGO MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name AIRLINE CARGO MANAGEMENT LIMITED
The following companies were found which have the same name as AIRLINE CARGO MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRLINE CARGO MANAGEMENT SERVICES, LLC 8777 collins ave PH10 surfside FL 33154 Inactive Company formed on the 2005-03-14
AIRLINE CARGO MANAGEMENT SERVICES, LLC 4490 PORTOFINO WAY WEST PALM BEACH FL 33409 Active Company formed on the 2019-03-25

Company Officers of AIRLINE CARGO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN PATRICIA CRONIN
 Company Secretary 1992-04-10
MAUREEN PATRICIA CRONIN
 Director 1992-04-10
ROBERT GEORGE CRONIN
 Director 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN PATRICIA CRONIN RELIABLE SHOPPING LIMITED Company Secretary 2003-05-12 CURRENT 2003-05-12 Dissolved 2014-10-21
MAUREEN PATRICIA CRONIN AIRLINE CARGO HANDLING LIMITED Company Secretary 1996-12-06 CURRENT 1991-02-20 Dissolved 2018-08-14
MAUREEN PATRICIA CRONIN AIRLINE CARGO HANDLING LIMITED Director 1996-12-06 CURRENT 1991-02-20 Dissolved 2018-08-14
ROBERT GEORGE CRONIN AIRLINE CARGO HANDLING LIMITED Director 1994-03-01 CURRENT 1991-02-20 Dissolved 2018-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-14
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 83 Cambridge Street Pimlico London SW1V 4PS
2019-01-11600Appointment of a voluntary liquidator
2019-01-11LIQ01Voluntary liquidation declaration of solvency
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0110/04/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0110/04/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0110/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21AR0110/04/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0110/04/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0110/04/10 ANNUAL RETURN FULL LIST
2009-09-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 10/04/09; full list of members
2008-10-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363sRETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-06363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-09363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-16363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-03363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-24363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-27363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-22363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1997-02-04287REGISTERED OFFICE CHANGED ON 04/02/97 FROM: C/O MAILFOX LIMITED HIGH HOUSE HARLINGTON ROAD HILLINGTON , MIDDX. UB8 3HX
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-23363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-10363sRETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1994-06-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-29363sRETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1993-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-14363sRETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1993-06-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-17363aRETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
1992-02-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-09AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-09225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12
1991-07-28363aRETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
1990-04-27AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-27363RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
1989-02-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1989-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to AIRLINE CARGO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-21
Notices to2018-12-21
Resolution2018-12-21
Fines / Sanctions
No fines or sanctions have been issued against AIRLINE CARGO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-10-12 Outstanding RJC CONSTRUCTION CONSULTANTS LIMITED
RENT DEPOSIT DEED 2002-08-22 Outstanding SACLA UK LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 574,136
Creditors Due Within One Year 2011-12-31 £ 630,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLINE CARGO MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 920,691
Cash Bank In Hand 2011-12-31 £ 674,763
Current Assets 2012-12-31 £ 1,526,436
Current Assets 2011-12-31 £ 1,403,398
Debtors 2012-12-31 £ 605,745
Debtors 2011-12-31 £ 728,635
Shareholder Funds 2012-12-31 £ 952,704
Shareholder Funds 2011-12-31 £ 773,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRLINE CARGO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AIRLINE CARGO MANAGEMENT LIMITED owns 1 domain names.

airlinecargomanagement.co.uk  

Trademarks
We have not found any records of AIRLINE CARGO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLINE CARGO MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as AIRLINE CARGO MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRLINE CARGO MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAIRLINE CARGO MANAGEMENT LIMITEDEvent Date2018-12-21
Name of Company: AIRLINE CARGO MANAGEMENT LIMITED Company Number: 02330241 Nature of Business: Other information technology service activities Registered office: 81 Station Road, Marlow, Buckinghamshi…
 
Initiating party Event TypeNotices to
Defending partyAIRLINE CARGO MANAGEMENT LIMITEDEvent Date2018-12-21
 
Initiating party Event TypeResolution
Defending partyAIRLINE CARGO MANAGEMENT LIMITEDEvent Date2018-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLINE CARGO MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRLINE CARGO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL7 1NS