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Home > England & Wales Companies > AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED
Company Information for

AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED

5TH FLOOR, 14-16 DOWGATE HILL, LONDON, EC4R 2SU,
Company Registration Number
02914164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Cargo & Container Services (heathrow) Ltd
AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED was founded on 1994-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Air Cargo & Container Services (heathrow) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED
 
Legal Registered Office
5TH FLOOR
14-16 DOWGATE HILL
LONDON
EC4R 2SU
Other companies in N3
 
Filing Information
Company Number 02914164
Company ID Number 02914164
Date formed 1994-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-19 05:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED
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Company Officers of AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED

Current Directors
Officer Role Date Appointed
FABIENNE SCHIRMER
 Company Secretary 2004-12-31
ANTHONY CHRISTOPHER SCHIRMER
 Director 1994-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW QUINCE
 Company Secretary 1994-03-29 2004-12-31
ANDREW QUINCE
 Director 1994-03-29 2004-12-31
SPENCER ROBERT FLACK
 Director 1994-03-29 2002-02-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-03-29 1994-03-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-03-29 1994-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIENNE SCHIRMER AIRCARGO & CONTAINER SERVICES LIMITED Company Secretary 2004-10-05 CURRENT 1984-01-23 Active
FABIENNE SCHIRMER ANTHONY CHRISTOPHER SCHIRMER INTERNATIONAL LIMITED Company Secretary 1991-07-04 CURRENT 1985-07-15 Active
ANTHONY CHRISTOPHER SCHIRMER AIRCARGO & CONTAINER SERVICES LIMITED Director 1991-07-04 CURRENT 1984-01-23 Active
ANTHONY CHRISTOPHER SCHIRMER ANTHONY CHRISTOPHER SCHIRMER INTERNATIONAL LIMITED Director 1991-07-04 CURRENT 1985-07-15 Active

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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 62 Wilson Street London EC2A 2BU England
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Alexander House 3 Shakespeare Road Finchley N3 1XE
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-04-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-31AR0127/03/16 ANNUAL RETURN FULL LIST
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-06AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-31AR0127/03/14 ANNUAL RETURN FULL LIST
2013-04-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0127/03/13 ANNUAL RETURN FULL LIST
2012-04-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0127/03/12 ANNUAL RETURN FULL LIST
2011-03-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0127/03/11 ANNUAL RETURN FULL LIST
2010-04-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for Anthony Christopher Schirmer on 2010-04-07
2009-04-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 27/03/09; full list of members
2008-05-07363sReturn made up to 29/03/08; no change of members
2008-04-16AA29/02/08 TOTAL EXEMPTION SMALL
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-17363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-24363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-24363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-22363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-24363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-28363(288)DIRECTOR RESIGNED
2002-03-28363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-03-28363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-03-28363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-05-18AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-29363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-18363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-04-17363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-04-16AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-03-22363sRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-08-18CERTNMCOMPANY NAME CHANGED AIR CARGO & CONTAINER TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/95
1995-06-28AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-29363sRETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1994-05-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-05-1088(2)RAD 18/04/94--------- £ SI 98@1=98 £ IC 2/100
1994-04-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-19287REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-04-19288NEW DIRECTOR APPOINTED
1994-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED

Intangible Assets
Patents
We have not found any records of AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED
Trademarks
We have not found any records of AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR CARGO & CONTAINER SERVICES (HEATHROW) 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 (99999 - Dormant Company) as AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AIR CARGO & CONTAINER SERVICES (HEATHROW) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR CARGO & CONTAINER SERVICES (HEATHROW) 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 AIR CARGO & CONTAINER SERVICES (HEATHROW) 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 EC4R 2SU