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ADVANCED CARGO SYSTEMS LIMITED

ADVANCED CARGO SYSTEMS LIMITED is an active private limited company, incorporated on 3 May 1994. The nature of the business is Other transportation support activities. The company's registered office is on Howard Way, Newport Pagnell. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ADVANCED CARGO SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02924788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 110, THE ICENTRE HOWARD WAY
Address Line 2INTERCHANGE PARK
Post TownNEWPORT PAGNELL
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeMK16 9PY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
ADVANCED CARGO SYSTEMS LIMITED

Directors

(The company's officers)
GRAHAM DAVID MCCLELLAND
(~64 year old British national)
SUITE 110, THE ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/05/1994
MR MATTHEW JAMES MCCLELLAND
(~35 year old British national)
SUITE 110, THE ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2019
NINA ANNE MCCLELLAND
(British national)
SUITE 110, THE ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PY, UNITED KINGDOM
  • Current Secretary
Appointed on 10/09/1997

Shareholders

(Persons of Significant Control)
Graham David Mcclelland
(~64 year old British national)
15 Payne Road, Wootton, Bedford, Bedfordshire, MK43 9JL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2016
Nina Anne Mcclelland
(~61 year old British national)
15 Payne Road, Wootton, Bedford, Bedfordshire, MK43 9JL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 04/05/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADVANCED CARGO SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK16 9PY.

Map of ADVANCED CARGO SYSTEMS LIMITED at local scale
Map of ADVANCED CARGO SYSTEMS LIMITED at local scale
Map of ADVANCED CARGO SYSTEMS LIMITED at district scale
Map of ADVANCED CARGO SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK16 9PY

Other companies with registered offices in MK16 9PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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