Airbridge International Agencies Limited

Company Name	Airbridge International Agencies Limited
Company Status	Active
Company Number	06759754
Category	Private Limited Company
Incorporation Date	27 November 2008(15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ephraim Fortis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Israeli
Status	Current
Appointed	27 November 2008(same day as company formation)
Role	Co Director
Country of Residence	Israel
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Mark Christopher Andrew
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
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(11 years, 3 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	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Shlomo Sharon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 January 2009(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 2012)
Role	Company Director
Correspondence Address	11 Lev Pessach St Lod Israel

Director Name	Mr John Kenneth Sims
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Sovereign Court Brighton Marina Brighton East Sussex BN2 5SJ

Director Name	Mr Arieh Nachtigal
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 February 2012(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	2nd Hayhar Street Rishon Lezion 75365

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	aiacargo.com
Telephone	020 34327810
Telephone region	London

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

75 at £1	Open Sky Cargo (Agencies 2004) LTD 75.00% Ordinary
5 at £1	Benjamin Leon 5.00% Ordinary
20 at £1	Mark Christopher Andrew 20.00% Ordinary

Financials

Year	2014
Net Worth	£429,067
Cash	£772,449
Current Liabilities	£2,170,064

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	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

19 March 2018	Delivered on: 22 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 August 2016	Delivered on: 12 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
28 May 2014	Delivered on: 29 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 March 2014	Delivered on: 14 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 June 2013	Delivered on: 13 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 April 2013	Delivered on: 9 April 2013 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 December 2012	Delivered on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 31461549 with the bank. Outstanding
19 March 2018	Delivered on: 22 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 October 2011	Delivered on: 28 October 2011 Satisfied on: 2 July 2014 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit on any current deposit or other account or amounts or under any deposit receipt. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (13 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	Director's details changed for Mr Mark Christopher Andrew on 14 July 2023 (2 pages)
5 June 2023	Registered office address changed from 37 Warren Street London W1T 6AD to Building 579 Sandringham Road Hounslow Middlesex TW6 3UA on 5 June 2023 (1 page)
20 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
17 June 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
7 June 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
22 February 2021	Withdrawal of a person with significant control statement on 22 February 2021 (2 pages)
22 February 2021	Notification of Os International Sales (Holdings) B.V. as a person with significant control on 1 February 2021 (2 pages)
22 February 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
22 January 2021	Notification of a person with significant control statement (2 pages)
22 January 2021	Withdrawal of a person with significant control statement on 22 January 2021 (2 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
12 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
3 June 2020	Appointment of Mr Johny Gandour as a director on 18 March 2020 (2 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 December 2018	Director's details changed for Mr Mark Christopher Andrew on 12 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
2 July 2018	Director's details changed for Mr Mark Christopher Andrew on 2 July 2018 (2 pages)
15 June 2018	Director's details changed for Ephraim Fortis on 18 May 2018 (2 pages)
10 May 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
22 March 2018	Registration of charge 067597540009, created on 19 March 2018 (4 pages)
22 March 2018	Registration of charge 067597540010, created on 19 March 2018 (4 pages)
8 January 2018	Confirmation statement made on 27 November 2017 with updates (4 pages)
18 May 2017	Full accounts made up to 31 December 2016 (21 pages)
18 May 2017	Full accounts made up to 31 December 2016 (21 pages)
12 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Arieh Nachtigal as a director on 23 March 2016 (1 page)
1 December 2016	Termination of appointment of Arieh Nachtigal as a director on 23 March 2016 (1 page)
12 August 2016	Registration of charge 067597540008, created on 8 August 2016 (4 pages)
12 August 2016	Registration of charge 067597540008, created on 8 August 2016 (4 pages)
11 May 2016	Full accounts made up to 31 December 2015 (24 pages)
11 May 2016	Full accounts made up to 31 December 2015 (24 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
11 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
2 July 2014	Satisfaction of charge 1 in full (1 page)
2 July 2014	Satisfaction of charge 1 in full (1 page)
27 June 2014	Registration of charge 067597540007 (8 pages)
27 June 2014	Registration of charge 067597540007 (8 pages)
29 May 2014	Registration of charge 067597540006 (4 pages)
29 May 2014	Registration of charge 067597540006 (4 pages)
14 March 2014	Registration of charge 067597540005 (4 pages)
14 March 2014	Registration of charge 067597540005 (4 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
25 November 2013	Appointment of Mr Arieh Nachtigal as a director (2 pages)
25 November 2013	Appointment of Mr Arieh Nachtigal as a director (2 pages)
13 June 2013	Registration of charge 067597540004 (4 pages)
13 June 2013	Registration of charge 067597540004 (4 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 May 2012	Termination of appointment of Shlomo Sharon as a director (1 page)
24 May 2012	Termination of appointment of Shlomo Sharon as a director (1 page)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Director's details changed for Mr Mark Christopher Andrew on 28 October 2011 (2 pages)
3 November 2011	Director's details changed for Mr Mark Christopher Andrew on 28 October 2011 (2 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2011	Director's details changed for Mr Mark Christopher Andrew on 14 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Mark Christopher Andrew on 14 October 2011 (2 pages)
21 September 2011	Director's details changed for Mr Mark Christopher Andrew on 15 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Mark Christopher Andrew on 15 September 2011 (2 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 March 2011	Director's details changed for Mr Mark Christopher Andrew on 15 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Mark Christopher Andrew on 15 March 2011 (2 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mr Mark Christopher Andrew on 13 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Mark Christopher Andrew on 13 August 2010 (2 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 January 2010	Director's details changed for Mr Mark Christopher Andrew on 21 December 2009 (3 pages)
19 January 2010	Director's details changed for Mr Mark Christopher Andrew on 21 December 2009 (3 pages)
14 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
14 January 2010	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 14 January 2010 (2 pages)
27 November 2009	Termination of appointment of John Sims as a director (2 pages)
27 November 2009	Termination of appointment of John Sims as a director (2 pages)
9 April 2009	Director appointed john kenneth sims (2 pages)
9 April 2009	Director appointed john kenneth sims (2 pages)
10 March 2009	Ad 27/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 March 2009	Ad 27/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 January 2009	Director appointed shlomo sharon (2 pages)
14 January 2009	Director appointed shlomo sharon (2 pages)
7 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
7 January 2009	Director's change of particulars / mark andrel / 27/11/2008 (1 page)
7 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
7 January 2009	Director's change of particulars / mark andrel / 27/11/2008 (1 page)
21 December 2008	Director appointed ephraim fortis (2 pages)
21 December 2008	Director appointed ephraim fortis (2 pages)
21 December 2008	Director appointed mark christopher andrel (2 pages)
21 December 2008	Director appointed mark christopher andrel (2 pages)
1 December 2008	Registered office changed on 01/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
1 December 2008	Registered office changed on 01/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
28 November 2008	Appointment terminated director graham cowan (1 page)
28 November 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
28 November 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
28 November 2008	Appointment terminated director graham cowan (1 page)
27 November 2008	Incorporation (16 pages)
27 November 2008	Incorporation (16 pages)

Airbridge International Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London