opendata.bot
Company number
00401523

AIR AND CARGO SERVICES LIMITED

Officer · BARLOW, Roger and 10 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2019.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
AIR AND CARGO SERVICES LIMITED
Company number
00401523
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
Company type
Private Limited Company
Incorporated on
6 December 1945
Status
InLiquidation
Age
80 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Jun 2019
Accounts — last made up to
30 Sept 2017
Confirmation statement — next due
01 Jan 2019
Confirmation statement — last
18 Dec 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Air And Cargo Services (Holdings) Limited
ownership-of-shares-75-to-100-percent
Notified 18/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 18/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2019 Director resigned ASPITAL, Carl Derek
16/02/2019 Director resigned MCLEAN, Kevin Douglas
16/02/2019 Director resigned CAMPBELL-WEBSTER, Michael James
13/12/2018 Director resigned MCCARTHY, Richard Edward Charles
12/11/2018 Charge registered A registered charge
12/11/2018 Director resigned WINMILL, Robert Anthony
12/11/2018 Secretary resigned WINMILL, Robert Anthony
18/12/2016 Person with significant control added Air And Cargo Services (Holdings) Limited
31/01/2014 Director resigned SHOTTER, Paul David
10/06/2011 Charge registered Deed of charge over credit balances
07/06/2011 Charge registered Debenture
26/03/2010 Director appointed MCLEAN, Kevin Douglas
26/03/2010 Director appointed CAMPBELL-WEBSTER, Michael James
26/03/2010 Director appointed ASPITAL, Carl Derek
22/12/2004 Director resigned CARL DEREK, Aspital
22/12/2004 Secretary resigned BARLOW, Roger
22/12/2004 Secretary appointed WINMILL, Robert Anthony
06/04/2001 Secretary appointed BARLOW, Roger
05/04/2001 Secretary resigned WINMILL, Robert Anthony
01/01/1999 Director appointed CARL DEREK, Aspital

Documents for AIR AND CARGO SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

4 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Letter of charge — persons entitled: Barclays Bank PLC
fully-satisfied
Letter of charge — persons entitled: Barclays Bank LTD
fully-satisfied
Debenture — persons entitled: Barclays Bank LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AIR AND CARGO SERVICES LIMITED?
According to the official registry, the company number of AIR AND CARGO SERVICES LIMITED is 00401523.
Where is AIR AND CARGO SERVICES LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB.
Who runs AIR AND CARGO SERVICES LIMITED?
BARLOW, Roger is listed among the officers of AIR AND CARGO SERVICES LIMITED.
What is the SIC code of AIR AND CARGO SERVICES LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls AIR AND CARGO SERVICES LIMITED?
Air And Cargo Services (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AIR AND CARGO SERVICES LIMITED due?
The next annual accounts are due by 30 June 2019, and the last accounts were made up to 30 September 2017.
Does AIR AND CARGO SERVICES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 3 already satisfied.

About AIR AND CARGO SERVICES LIMITED (00401523)

AIR AND CARGO SERVICES LIMITED is a private limited company incorporated on 6 December 1945 and registered in the United Kingdom under company number 00401523. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently inliquidation , with statutory accounts last made up to 30 September 2017. 11 active officers are on record , and the person with significant control is Air And Cargo Services (Holdings) Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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