Airfreight Worldwide Limited

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General information

Name:

Airfreight Worldwide Ltd

Office Address:

Unit H Flaxley Parkway Stechford Retail Park B33 9AN Birmingham

Number: 02877078

Incorporation date: 1993-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Airfreight Worldwide Limited. This company was established thirty one years ago and was registered under 02877078 as the reg. no. This headquarters of the company is situated in Birmingham. You can reach it at Unit H Flaxley Parkway, Stechford Retail Park. The company's name switch from Lagrant to Airfreight Worldwide Limited occurred on Tuesday 8th February 1994. This business's classified under the NACE and SIC code 51210 which means Freight air transport. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

Airfreight Worldwide Limited is a small-sized transport company with the licence number OD1111112. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Flaxley Parkway, 2 machines are available.

At present, the firm is overseen by a solitary director: Steven W., who was arranged to perform management duties on Tuesday 1st February 1994. The following firm had been supervised by Clive S. until 1994. Additionally a different director, namely Susan T. gave up the position in November 2001.

  • Previous company's names
  • Airfreight Worldwide Limited 1994-02-08
  • Lagrant Limited 1993-12-01

Financial data based on annual reports

Company staff

Steven W.

Role: Director

Appointed: 01 February 1994

Latest update: 1 April 2024

People with significant control

Steven W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven W.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 August 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 June 2013
Annual Accounts 15 April 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 April 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company Vehicle Operator Data

Unit H

Address

Flaxley Parkway , Stechford Retail Park

City

Birmingham

Postal code

B33 9AN

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2012

Name:

John Ellis & Co Ltd

Address:

The Barn 173 Church Road Northfield

Post code:

B31 2LX

City / Town:

Birmingham

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Services (by SIC Code)

  • 51210 : Freight air transport
30
Company Age

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