AVIATION BAGGAGE SOLUTIONS LTD

AVIATION BAGGAGE SOLUTIONS LTD is an active private limited company, incorporated on 17 October 2019. The nature of the business is Manufacture of printed labels. The company's registered office is on Pinewood Avenue, Crowthorne. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AVIATION BAGGAGE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	52 PINEWOOD AVENUE
Post Town	CROWTHORNE
Country	ENGLAND
Postcode	RG45 6RP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

18121 - Manufacture of printed labels

Company Name History

From incorporation onwards:

AVIATION BAGGAGE SOLUTIONS LTD

Directors

(The company's officers)

MR ALFIE JOHN CARUSO

(~31 year old British national)

10 D'ARCY GARDENS, HARROW, HA3 9JS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2019

MR LUKE THOMPSON

(~30 year old British national)

52 PINEWOOD AVENUE, CROWTHORNE, RG45 6RP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2019

Shareholders

(Persons of Significant Control)

Mr Luke Thompson

(~30 year old British national)

52, Pinewood Avenue, Crowthorne, RG45 6RP, 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 17/10/2019

Mr Alfie John Caruso

(~31 year old British national)

37, Birch Green, Birch Grove Nursery, Hertford, SG14 2LR, 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 17/10/2019

Source: Companies House

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)