Advanced Cargo Systems Limited

General information

Name:

Advanced Cargo Systems Ltd

Office Address:

Unit 5 College Business Park Bourne End MK43 0AX Cranfield

Number: 02924788

Incorporation date: 1994-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Cargo Systems came into being in 1994 as a company enlisted under no 02924788, located at MK43 0AX Cranfield at Unit 5 College Business Park. It has been in business for thirty years and its current state is active. The enterprise's declared SIC number is 52290 and their NACE code stands for Other transportation support activities. May 31, 2023 is the last time company accounts were reported.

The following firm owes its accomplishments and unending development to two directors, specifically Matthew M. and Graham M., who have been overseeing it since 2019-05-04. To find professional help with legal documentation, this specific firm has been utilizing the expertise of Nina M. as a secretary for the last 27 years.

Executives who control the firm include: Graham M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nina M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 04 May 2019

Latest update: 28 March 2024

Nina M.

Role: Secretary

Appointed: 10 September 1997

Latest update: 28 March 2024

Graham M.

Role: Director

Appointed: 03 May 1994

Latest update: 28 March 2024

People with significant control

Graham M.
Notified on 4 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nina M.
Notified on 4 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution Restoration
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
29
Company Age

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