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The Open Database Of The Corporate World

GLOBE AIR CARGO LIMITED

Company Number
02343362
Status
Active
Incorporation Date
3 February 1989 (over 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Madame Catherine Halberstadt
  • Mr François Riahi
  • Mr Nicolas Namias
  • Mr Laurent Raoul Roger Roubin
  • Mr Laurent Mignon
  • Mrs Michelle Denise House
Registered Address
  • Building 550 Shoreham Road East
    London Heathrow Airport
  • Hounslow
  • TW6 3UA
  • Middlesex
  • England
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 51.21: Freight air transport (UK SIC Classification 2007)
  • 52.23: Service activities incidental to air transportation (UK SIC Classification 2007)
  • 52.24/2: Cargo handling for air transport activities of division 51 (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
  • 51.21: Freight air transport (European Community NACE Rev 2)
  • 5120: Freight air transport (UN ISIC Rev 4)
  • 52.23: Service activities incidental to air transportation (European Community NACE Rev 2)
  • 5223: Service activities incidental to air transportation (UN ISIC Rev 4)
  • 52.24: Cargo handling (European Community NACE Rev 2)
  • 5224: Cargo handling (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-06-01
Previous Names
  • AIR MARKETING ASSOCIATES LIMITED
  • SD FIFTYFIVE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2022 (UK Crown Copyright)

Branches

Ireland flag branch GLOBE AIR CARGO LIMITED (Ireland, 3 Feb 1989- ) details
Ireland flag branch GLOBE AIR CARGO LIMITED (Ireland, 3 Feb 1989- ) details

Statements of control (by this company)

Date Description Mechanisms
2019-12-17 Mrs Michelle Denise House controls United Kingdom flag GLOBE AIR CARGO LIMITED (United Kingdom, 3 Feb 1989- ) Significant Influence Or Control details
2018-06-01 Mr Nicolas Namias controls United Kingdom flag GLOBE AIR CARGO LIMITED (United Kingdom, 3 Feb 1989- ) Right To Appoint And Remove Directors historic details
2018-06-01 Mr Laurent Mignon controls United Kingdom flag GLOBE AIR CARGO LIMITED (United Kingdom, 3 Feb 1989- ) Right To Appoint And Remove Directors historic details
2018-06-01 Madame Catherine Halberstadt controls United Kingdom flag GLOBE AIR CARGO LIMITED (United Kingdom, 3 Feb 1989- ) Right To Appoint And Remove Directors historic details
2018-06-01 Mr François Riahi controls United Kingdom flag GLOBE AIR CARGO LIMITED (United Kingdom, 3 Feb 1989- ) Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-03-22 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2022-03-22 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2021-09-07 Annual Accounts Accounts for a small company made up to 2020-12-31 details
2021-06-16 Confirmation Statement Confirmation statement made on 2021-06-01 with no updates details
2021-03-09 Change of corporate director's details Director's details changed for European Cargo Services Sa on 2021-03-09 details
2020-09-23 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-06-17 Confirmation Statement Confirmation statement made on 2020-06-01 with no updates details
2019-12-17 Give notice ceasing to be an individual person with significant control Cessation of François Riahi as a person with significant control on 2019-12-17 details
2019-12-17 Give notice ceasing to be an individual person with significant control Cessation of Catherine Halberstadt as a person with significant control on 2019-12-17 details
2019-12-17 Give notice ceasing to be an individual person with significant control Cessation of Laurent Raoul Roger Roubin as a person with significant control on 2019-12-17 details
2019-12-17 Give notice ceasing to be an individual person with significant control Cessation of Laurent Mignon as a person with significant control on 2019-12-17 details
2019-12-17 Give notice of individual person with significant control Notification of Michelle Denise House as a person with significant control on 2019-12-17 details
2019-12-17 Give notice ceasing to be an individual person with significant control Cessation of Nicolas Namias as a person with significant control on 2019-12-17 details
2019-06-13 Confirmation Statement Confirmation statement made on 2019-06-01 with updates details
2019-04-29 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2018-11-06 Change of registered office address Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Building 550 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA on 2018-11-06 details
2018-07-13 Confirmation Statement Confirmation statement made on 2018-06-01 with no updates details
2018-07-13 Give notice of individual person with significant control Notification of Catherine Halberstadt as a person with significant control on 2018-06-01 details
2018-07-13 Give notice of individual person with significant control Notification of Laurent Raoul Roger Roubin as a person with significant control on 2018-06-01 details
2018-07-13 Give notice of individual person with significant control Notification of François Riahi as a person with significant control on 2018-06-01 details

Industry codes

Code Description Code scheme
52.24/2 Cargo handling for air transport activities of division 51 UK SIC Classification 2007 details
51.21 Freight air transport UK SIC Classification 2007 details
52.23 Service activities incidental to air transportation UK SIC Classification 2007 details
49.41 Freight transport by road UK SIC Classification 2007 details
51.10/1 Scheduled passenger air transport UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 26 2022

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