Animal Aircare Company Limited

Company Name	Animal Aircare Company Limited
Company Status	Active
Company Number	04402440
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Mark Christopher Andrew
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(16 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Ephraim Fortis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Israeli
Status	Current
Appointed	18 May 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Johny Gandour
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Israeli
Status	Current
Appointed	18 March 2020(17 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Victoria O'Keefe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Legal Secretary
Correspondence Address	41 Court Drive Sutton Surrey SM1 3RG

Director Name	Margaret Kathleen Olrog
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Manager
Correspondence Address	85 Anyards Road Cobham Surrey KT11 2LJ

Director Name	Geraldine Louise Chandler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Animal Reception Centre Cargo Forecourt Road Gatwick Airport West Sussex RH6 0SQ

Director Name	Pauline Devereux
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Chichester House Queen Alexandras Way Epsom Surrey KT19 7NE

Director Name	Frances Joan Suttonwood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 The Ridings Epsom Surrey KT18 5JJ

Secretary Name	James Ian McLean
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Lynwood Road Epsom Surrey KT17 4LF

Secretary Name	Geraldine Louise Chandler
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Animal Reception Centre Cargo Forecourt Road Gatwick Airport West Sussex RH6 0SQ

Director Name	Judith Fern Lacey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(3 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 April 2018)
Role	Animal Welfare Officer
Country of Residence	United Kingdom
Correspondence Address	Animal Reception Centre Cargo Forecourt Road Gatwick Airport West Sussex RH6 0SQ

Contact

Website	www.arcgatwick.com
Telephone	01293 555580
Telephone region	Crawley

Location

Registered Address	Building 579 Sandringham Road Hounslow Middlesex TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15.1k at £1	Francis Joan Suttonwood 31.99% Ordinary
12.1k at £1	Judith Fern Lacey 25.61% Ordinary
10k at £1	Geraldine Louise Chandler 21.18% Ordinary
10k at £1	Pauline Devereux 21.18% Ordinary
20 at £1	Margaret Kathleen Olrog 0.04% Ordinary

Financials

Year	2014
Net Worth	£94,100
Cash	£124,068
Current Liabilities	£81,854

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

16 January 2023	Delivered on: 20 January 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 August 2002	Delivered on: 30 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2023

Delivered on: 20 January 2023
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

22 August 2002

Delivered on: 30 August 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
14 July 2023	Director's details changed for Mr Mark Christopher Andrew on 14 July 2023 (2 pages)
14 July 2023	Director's details changed for Ephraim Fortis on 14 July 2023 (2 pages)
14 July 2023	Director's details changed for Mr Johny Gandour on 14 July 2023 (2 pages)
14 July 2023	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Building 579 Sandringham Road Hounslow Middlesex TW6 3UA on 14 July 2023 (1 page)
5 June 2023	Change of details for Airbridge International Agencies Limited as a person with significant control on 5 June 2023 (2 pages)
20 January 2023	Registration of charge 044024400002, created on 16 January 2023 (4 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
17 June 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
20 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
7 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
1 June 2020	Appointment of Mr Johny Gandour as a director on 18 March 2020 (2 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
26 September 2019	Change of details for Airbridge International Agencies Limited as a person with significant control on 10 May 2019 (2 pages)
26 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
12 December 2018	Director's details changed for Mr Mark Christopher Andrew on 12 December 2018 (2 pages)
11 December 2018	Change of details for Airbridge International Agencies Limited as a person with significant control on 17 April 2018 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
2 August 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
2 July 2018	Director's details changed for Mr Mark Christopher Andrew on 2 July 2018 (2 pages)
28 June 2018	Notification of Airbridge International Agencies Limited as a person with significant control on 17 April 2018 (2 pages)
15 June 2018	Appointment of Ephraim Fortis as a director on 18 May 2018 (2 pages)
15 June 2018	Registered office address changed from Animal Aircare Co.Ltd Animal Reception Centre Cargo Forecourt Road Gatwick Airport West Sussex RH6 0SQ to 37 Warren Street London W1T 6AD on 15 June 2018 (1 page)
23 April 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 April 2018	Termination of appointment of Pauline Devereux as a director on 17 April 2018 (1 page)
18 April 2018	Cessation of Frances Suttonwood as a person with significant control on 17 April 2018 (1 page)
18 April 2018	Termination of appointment of Judith Fern Lacey as a director on 17 April 2018 (1 page)
18 April 2018	Termination of appointment of Frances Joan Suttonwood as a director on 17 April 2018 (1 page)
18 April 2018	Appointment of Mr Mark Christopher Andrew as a director on 18 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geraldine Louise Chandler as a director on 17 April 2018 (1 page)
20 October 2017	Termination of appointment of Geraldine Louise Chandler as a secretary on 8 October 2017 (1 page)
20 October 2017	Termination of appointment of Geraldine Louise Chandler as a secretary on 8 October 2017 (1 page)
26 July 2017	Satisfaction of charge 1 in full (1 page)
26 July 2017	Satisfaction of charge 1 in full (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 47,212 (8 pages)
8 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 47,212 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 47,212 (8 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 47,212 (8 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 47,212 (8 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 47,212 (8 pages)
21 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
21 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (8 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
28 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 46,090 (5 pages)
28 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 46,090 (5 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (8 pages)
21 April 2011	Register inspection address has been changed (1 page)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (8 pages)
21 April 2011	Register inspection address has been changed (1 page)
30 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Pauline Devereux on 25 March 2010 (2 pages)
23 April 2010	Director's details changed for Frances Joan Suttonwood on 25 March 2010 (2 pages)
23 April 2010	Director's details changed for Pauline Devereux on 25 March 2010 (2 pages)
23 April 2010	Director's details changed for Frances Joan Suttonwood on 25 March 2010 (2 pages)
24 February 2010	Director's details changed for Geraldine Louise Chandler on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Geraldine Louise Chandler on 23 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Geraldine Louise Chandler on 23 February 2010 (1 page)
23 February 2010	Secretary's details changed for Geraldine Louise Chandler on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Judith Fern Lacey on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Judith Fern Lacey on 23 February 2010 (2 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 March 2009	Return made up to 25/03/09; full list of members (5 pages)
31 March 2009	Return made up to 25/03/09; full list of members (5 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
13 May 2008	Appointment terminated director margaret olrog (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 43 rutters close west drayton middlesex UB7 9AL (1 page)
13 May 2008	Appointment terminated director margaret olrog (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 43 rutters close west drayton middlesex UB7 9AL (1 page)
18 April 2008	Return made up to 25/03/08; full list of members (5 pages)
18 April 2008	Return made up to 25/03/08; full list of members (5 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 April 2007	Return made up to 25/03/07; full list of members (9 pages)
23 April 2007	Return made up to 25/03/07; full list of members (9 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 May 2006	Return made up to 25/03/06; full list of members (9 pages)
16 May 2006	Return made up to 25/03/06; full list of members (9 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
8 June 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 April 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (9 pages)
22 April 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (9 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 April 2003	Return made up to 25/03/03; full list of members (8 pages)
29 April 2003	Return made up to 25/03/03; full list of members (8 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Incorporation (13 pages)
25 March 2002	Incorporation (13 pages)