AIR TO ROAD LIMITED
AIR TO ROAD LIMITED is an active private limited company, incorporated on 15 March 1996. The nature of the business is Freight transport by road. The company's registered office is on Stanwell Road, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIR TO ROAD LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03173570 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OFFICES STANWELL ROAD |
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Address Line 2 | HORTON |
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Post Town | SLOUGH |
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Country | ENGLAND |
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Postcode | SL3 9PE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 12/04/2017 |
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Last Made Up Date | 15/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
AIR TO ROAD LIMITED
Directors
(The company's officers)
MR GRAHAM MAURICE CARTWRIGHT
(~81 year old British national)
THE OFFICES STANWELL ROAD, HORTON, SLOUGH, SL3 9PE, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2007
MRS KATHERINE ROSE CARTWRIGHT
(~55 year old British national)
102 LALEHAM ROAD, SHEPPERTON, MIDDLESEX, TW17 0AB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2004
MR SCOTT WESLEY CARTWRIGHT
(~53 year old British national)
THE OFFICES, HORTON DEPOT BUSINESS PARK STANWELL ROAD, HORTON, SLOUGH, SL3 9PE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2019
MR GRAHAM M CARTWRIGHT
(~81 year old British national)
THE OFFICES STANWELL ROAD, HORTON, SLOUGH, SL3 9PE, ENGLAND
- Current Secretary
- Gives occupation as DRIVER
- Usually resident in ENGLAND
Appointed on 09/11/2007
Shareholders
(Persons of Significant Control)
Mr Graham Maurice Cartwright
(~81 year old British national)
The Offices, Stanwell Road, Horton, Slough, SL3 9PE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2017
Mrs Katherine Rose Cartwright
(~55 year old British national)
The Offices, Stanwell Road, Horton, Slough, SL3 9PE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2017
Connections
(Shared officers)
- MRS KATHERINE ROSE CARTWRIGHT
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)
AIR TO ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, SL3 9PE.
Map of AIR TO ROAD LIMITED at local scale
Map of AIR TO ROAD LIMITED at district scale
More Companies in SL3 9PE
Other companies with registered offices in SL3 9PE:
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)