Volga-dnepr Uk Ltd. in Stockley Park UXBRIDGE

Volga-dnepr Uk Ltd. UXBRIDGE

Volga-dnepr Uk started in year 1999 as Private Limited Company with registration number 03818835. The Volga-dnepr Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Uxbridge at 3 Roundwood Avenue. Postal code: UB11 1AF.

The firm has one director. Alexey I., appointed on 25 October 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Volga-dnepr Uk Ltd. Address / Contact

Office Address	3 Roundwood Avenue
Office Address2	Stockley Park
Town	Uxbridge
Post code	UB11 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03818835
Date of Incorporation	Tue, 3rd Aug 1999
Industry	Freight air transport
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 31st Dec 2022 (486 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 17th Aug 2022 (2022-08-17)
Last confirmation statement dated	Tue, 3rd Aug 2021

Company staff

Cargo Logic Management Limited

Position: Corporate Director

Appointed: 07 February 2018

Alexey I.

Position: Director

Appointed: 25 October 2013

Elena L.

Position: Secretary

Appointed: 01 June 2018

Resigned: 01 February 2022

Alexander K.

Position: Director

Appointed: 01 April 2017

Resigned: 15 March 2018

Mikhail A.

Position: Secretary

Appointed: 01 August 2014

Resigned: 16 May 2018

Denis G.

Position: Director

Appointed: 03 April 2009

Resigned: 01 April 2017

Gennady P.

Position: Director

Appointed: 05 November 2006

Resigned: 23 July 2008

Nikolay M.

Position: Secretary

Appointed: 14 July 2006

Resigned: 01 August 2014

Alexey V.

Position: Secretary

Appointed: 09 August 2005

Resigned: 14 July 2006

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 July 2005

Resigned: 09 August 2005

Anthony B.

Position: Director

Appointed: 01 March 2005

Resigned: 30 November 2006

Tatyana A.

Position: Director

Appointed: 10 January 2005

Resigned: 15 July 2013

Valery G.

Position: Director

Appointed: 25 June 2001

Resigned: 15 July 2013

Sergey S.

Position: Director

Appointed: 25 June 2001

Resigned: 15 July 2013

Galina Z.

Position: Director

Appointed: 05 July 2000

Resigned: 10 September 2004

Evgueni F.

Position: Director

Appointed: 01 June 2000

Resigned: 01 March 2005

Alexander T.

Position: Director

Appointed: 03 August 1999

Resigned: 01 June 2000

Alexey I.

Position: Director

Appointed: 03 August 1999

Resigned: 15 July 2013

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 03 August 1999

Olga N.

Position: Secretary

Appointed: 03 August 1999

Resigned: 12 August 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Alexey I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexey I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, November 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/03 filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	316000.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/03 filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, July 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/03 filed on: 30th, August 2013	annual return	Free Download (4 pages)
SH01	316000.00 GBP is the capital in company's statement on 2013/08/30	capital
AR01	Annual return with complete list of members, drawn up to 2012/08/03 filed on: 22nd, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, July 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/03 filed on: 5th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/03 filed on: 19th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (66 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (66 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/08/25	annual return
363s	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, August 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, August 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2003/07/30 with complete member list filed on: 30th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/07/30	annual return
363s	Annual return drawn up to 2003/07/30 with complete member list filed on: 30th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/07/30	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/08	annual return
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 5th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 5th, December 1999	accounts	Free Download (1 page)

Volga-dnepr Uk Ltd. UXBRIDGE

Volga-dnepr Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Cargo Logic Management Limited

Alexey I.

Elena L.

Alexander K.

Mikhail A.

Denis G.

Gennady P.

Nikolay M.

Alexey V.

Salans Secretarial Services Limited

Anthony B.

Tatyana A.

Valery G.

Sergey S.

Galina Z.

Evgueni F.

Alexander T.

Alexey I.

Chettleburgh International Limited

Olga N.

People with significant control

Company filings

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