Trade Airfreight Limited in Fosse Way NEWARK

Trade Airfreight Limited NEWARK

Founded in 1998, Trade Airfreight, classified under reg no. 03565360 is an active company. Currently registered at International Logistics Centre NG24 4SP, Newark the company has been in the business for 26 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. Andrew M., appointed on 18 May 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trade Airfreight Limited Address / Contact

Office Address	International Logistics Centre
Office Address2	Fosse Way
Town	Newark
Post code	NG24 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03565360
Date of Incorporation	Mon, 18th May 1998
Industry	Freight air transport
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (29 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Andrew M.

Position: Director

Appointed: 18 May 1998

Philip M.

Position: Secretary

Appointed: 29 November 2013

Resigned: 01 April 2016

Linda L.

Position: Secretary

Appointed: 09 May 2008

Resigned: 25 November 2013

David G.

Position: Secretary

Appointed: 16 April 2005

Resigned: 09 May 2008

Philip M.

Position: Secretary

Appointed: 21 May 1998

Resigned: 16 April 2005

Philip M.

Position: Director

Appointed: 21 May 1998

Resigned: 01 April 2016

James W.

Position: Director

Appointed: 18 May 1998

Resigned: 16 July 1999

Lesley G.

Position: Nominee Director

Appointed: 18 May 1998

Resigned: 18 May 1998

Andrew M.

Position: Secretary

Appointed: 18 May 1998

Resigned: 21 May 1998

Dorothy G.

Position: Nominee Secretary

Appointed: 18 May 1998

Resigned: 18 May 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Andrew M. This PSC. Another entity in the persons with significant control register is Philip M. This PSC . Then there is James W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on	19 May 2016
Nature of control:	right to appoint and remove directors

Philip M.

Notified on	19 May 2016
Nature of control:	right to appoint and remove directors

James W.

Notified on	19 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2 004	2 004

Balance Sheet
Debtors	2 324	2 324	2 324	2 324	2 324	2 324	2 324	2 324	2 324
Other Debtors		2 324	2 324	2 324	2 324	2 324	2 324	2 324	2 324
Current Assets	2 324	2 324
Net Assets Liabilities Including Pension Asset Liability	2 004	2 004

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	2 000	2 000
Shareholder Funds	2 004	2 004

Other
Creditors		320	320	320	320	320	320	320	320
Net Current Assets Liabilities	2 004	2 004	2 004	2 004	2 004	2 004	2 004	2 004	2 004
Total Assets Less Current Liabilities	2 004	2 004	2 004	2 004	2 004	2 004	2 004	2 004	2 004
Trade Creditors Trade Payables		320	320	320	320	320	320	320	320
Creditors Due Within One Year	320	320
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 21st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 21st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 27th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 17th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 11th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 15th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 16th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 6th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-19: 4.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-20: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 28th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 12th, March 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 31st, March 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 28th, May 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-06-06 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-06 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, June 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 7th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 7th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 24th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 24th, October 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-05-28 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-28 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 21st, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 21st, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-08-31 filed on: 2nd, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-08-31 filed on: 2nd, July 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-06-29 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-29 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 18th, May 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 18th, May 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-07-20 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-20 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 4th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 4th, June 1998	accounts	Free Download (1 page)

Trade Airfreight Limited NEWARK

Trade Airfreight Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Philip M.

Linda L.

David G.

Philip M.

Philip M.

James W.

Lesley G.

Andrew M.

Dorothy G.

People with significant control

Annual reports financial information

Company filings

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