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Home > England & Wales Companies > ANIMAL AIRCARE COMPANY LIMITED
Company Information for

ANIMAL AIRCARE COMPANY LIMITED

BUILDING 579, SANDRINGHAM ROAD, HOUNSLOW, MIDDLESEX, TW6 3UA,
Company Registration Number
04402440
Private Limited Company
Active

Company Overview

About Animal Aircare Company Ltd
ANIMAL AIRCARE COMPANY LIMITED was founded on 2002-03-25 and has its registered office in Hounslow. The organisation's status is listed as "Active". Animal Aircare Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANIMAL AIRCARE COMPANY LIMITED
 
Legal Registered Office
BUILDING 579
SANDRINGHAM ROAD
HOUNSLOW
MIDDLESEX
TW6 3UA
Other companies in RH6
 
Filing Information
Company Number 04402440
Company ID Number 04402440
Date formed 2002-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB479603608  
Last Datalog update: 2024-01-09 04:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMAL AIRCARE COMPANY LIMITED
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Companies with same name ANIMAL AIRCARE COMPANY LIMITED
The following companies were found which have the same name as ANIMAL AIRCARE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANIMAL AIRCARE COMPANY HOLDINGS LIMITED 19 WAKEHAM GREEN DRIVE POUND HILL CRAWLEY WEST SUSSEX RH10 3NU Dissolved Company formed on the 2017-06-23

Company Officers of ANIMAL AIRCARE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER ANDREW
 Director 2018-04-18
EPHRAIM FORTIS
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE LOUISE CHANDLER
 Director 2002-03-25 2018-04-17
PAULINE DEVEREUX
 Director 2002-03-25 2018-04-17
JUDITH FERN LACEY
 Director 2005-06-21 2018-04-17
FRANCES JOAN SUTTONWOOD
 Director 2002-03-25 2018-04-17
GERALDINE LOUISE CHANDLER
 Company Secretary 2002-03-25 2017-10-08
MARGARET KATHLEEN OLROG
 Director 2002-03-25 2008-03-31
JAMES IAN MCLEAN
 Company Secretary 2002-03-25 2002-03-25
VICTORIA O'KEEFE
 Director 2002-03-25 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER ANDREW AIRBRIDGE INTERNATIONAL AGENCIES LIMITED Director 2008-11-27 CURRENT 2008-11-27 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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM 37 Warren Street London W1T 6AD United Kingdom
2023-07-14Director's details changed for Mr Johny Gandour on 2023-07-14
2023-07-14Director's details changed for Ephraim Fortis on 2023-07-14
2023-07-14Director's details changed for Mr Mark Christopher Andrew on 2023-07-14
2023-06-05Change of details for Airbridge International Agencies Limited as a person with significant control on 2023-06-05
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE 044024400002
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01AP01DIRECTOR APPOINTED MR JOHNY GANDOUR
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-26PSC05Change of details for Airbridge International Agencies Limited as a person with significant control on 2019-05-10
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CH01Director's details changed for Mr Mark Christopher Andrew on 2018-12-12
2018-12-11PSC05Change of details for Airbridge International Agencies Limited as a person with significant control on 2018-04-17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-02AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-02CH01Director's details changed for Mr Mark Christopher Andrew on 2018-07-02
2018-06-28PSC02Notification of Airbridge International Agencies Limited as a person with significant control on 2018-04-17
2018-06-15AP01DIRECTOR APPOINTED EPHRAIM FORTIS
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Animal Aircare Co.Ltd Animal Reception Centre Cargo Forecourt Road Gatwick Airport West Sussex RH6 0SQ
2018-04-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER ANDREW
2018-04-18PSC07CESSATION OF FRANCES SUTTONWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES SUTTONWOOD
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LACEY
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE DEVEREUX
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE CHANDLER
2017-10-20TM02Termination of appointment of Geraldine Louise Chandler on 2017-10-08
2017-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 47212
2016-04-08AR0125/03/16 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 47212
2015-03-27AR0125/03/15 FULL LIST
2014-09-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 47212
2014-03-28AR0125/03/14 FULL LIST
2013-06-21AA31/03/13 TOTAL EXEMPTION FULL
2013-04-11AR0125/03/13 FULL LIST
2013-01-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AR0125/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-04-28SH0131/03/11 STATEMENT OF CAPITAL GBP 46090
2011-04-21AR0125/03/11 FULL LIST
2011-04-21AD02SAIL ADDRESS CREATED
2011-03-30RES04NC INC ALREADY ADJUSTED 29/04/2010
2010-08-05AA31/03/10 TOTAL EXEMPTION FULL
2010-04-26AR0125/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DEVEREUX / 25/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOAN SUTTONWOOD / 25/03/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LOUISE CHANDLER / 23/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / GERALDINE LOUISE CHANDLER / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FERN LACEY / 23/02/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION FULL
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MARGARET OLROG
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 43 RUTTERS CLOSE WEST DRAYTON MIDDLESEX UB7 9AL
2008-04-18363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06288aNEW DIRECTOR APPOINTED
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/04
2004-04-22363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-02288bSECRETARY RESIGNED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-03-25NEWINCINCORPORATION 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
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to ANIMAL AIRCARE COMPANY 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 ANIMAL AIRCARE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANIMAL AIRCARE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ANIMAL AIRCARE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMAL AIRCARE COMPANY LIMITED
Trademarks
We have not found any records of ANIMAL AIRCARE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIMAL AIRCARE COMPANY 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 (51210 - Freight air transport) as ANIMAL AIRCARE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANIMAL AIRCARE COMPANY 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 ANIMAL AIRCARE COMPANY 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 ANIMAL AIRCARE COMPANY 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 TW6 3UA