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AIR Cargo Booking LTD
Adresa
61 Sutton Lane South
London
W4 3JT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2020
Company Register Address 124 City Road
London
EC1V 2NX
Company No. 11185123 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Kleender LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Carretero Narbona, Ignacio Status: Active Notified: 02/02/2018 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Garcia-Verdugo Sales, Natalia Status: Active Notified: 02/02/2018 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Carretero Narbona, Ignacio London, England Status: Active Notified: 01/06/2020 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Spanish
    Carretero, Ignacio London, England Status: Active Notified: 01/06/2020 Date of Birth: 07/1983 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Spanish
    Garcia-Verdugo Sales, Natalia London, England Status: Active Notified: 02/02/2018 Date of Birth: 08/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish