FIRSTAIR WORLDWIDE LOGISTICS LIMITED
FIRSTAIR WORLDWIDE LOGISTICS LIMITED is an active private limited company, incorporated on 9 August 1989. The nature of the business includes Cargo handling for air transport activities and two other classifications. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FIRSTAIR WORLDWIDE LOGISTICS LIMITED previously had the company name AIR 1 LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 02412364 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD STAR |
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Address Line 2 | CHURCH STREET |
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Post Town | PRINCES RISBOROUGH |
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County | BUCKINGHAMSHIRE |
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Postcode | HP27 9AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52242 - Cargo handling for air transport activities
52243 - Cargo handling for land transport activities
52290 - Other transportation support activities
Company Name History
From 08/12/2005 onwards:
FIRSTAIR WORLDWIDE LOGISTICS LIMITED
Prior to 08/12/2005:
AIR 1 LIMITED
Directors
(The company's officers)
MR MARC CAVEZZALE
(~71 year old British national)
THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2004
MRS NICOLA KNIGHT
(~61 year old British national)
132 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1BL
- Current Secretary
- Gives occupation as ACCOUNTS SUPERVISOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/1997
Shareholders
(Persons of Significant Control)
Mr Marc Cavezzale
(~71 year old British national)
The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AN
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARC CAVEZZALE
- MRS NICOLA KNIGHT
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)
FIRSTAIR WORLDWIDE LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP27 9AN.
Map of FIRSTAIR WORLDWIDE LOGISTICS LIMITED at local scale
Map of FIRSTAIR WORLDWIDE LOGISTICS LIMITED at district scale