Mach Ii Shipping Limited (reg no 01627441) is a private limited company founded on 1982-04-06. This company is situated at Unit 22 Ashford Industrial Estate, Shield Road, Ashford TW15 1AU. Mach Ii Shipping Limited is operating under SIC: 52290 which stands for "other transportation support activities", SIC: 52242 - "cargo handling for air transport activities", SIC: 51210 - "freight air transport".

Company details

Name Mach Ii Shipping Limited
Number 01627441
Date of Incorporation: 1982-04-06
End of financial year: 31 July
Address: Unit 22 Ashford Industrial Estate, Shield Road, Ashford, TW15 1AU
SIC code: 52290 - Other transportation support activities
52242 - Cargo handling for air transport activities
51210 - Freight air transport
52102 - Operation of warehousing and storage facilities for air transport activities

As for the 4 directors that can be found in the aforementioned company, we can name: Kory G. (appointed on 30 November 2023), William M. (appointment date: 30 November 2023), Raymond F. (appointed on 30 November 2023). The Companies House indexes 3 persons of significant control, namely: Ait Uk Acquisition Company Limited is located at Draymans Way, Newcastle Helix, NE4 5DE Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael S. owns over 3/4 of shares, Andrew H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2020-07-31 2021-07-31
Current Assets 2,460,951 3,121,824 4,826,684 5,759,486
Fixed Assets 189,639 125,022 - -
Total Assets Less Current Liabilities 1,316,872 1,659,930 2,481,527 2,973,389

People with significant control

Ait Uk Acquisition Company Limited
30 November 2023
Address C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11702079
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael S.
29 June 2016 - 30 November 2023
Nature of control: 75,01-100% shares
Andrew H.
30 June 2016 - 30 June 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Sunday 31st July 2022
filed on: 6th, March 2023 | accounts
Free Download (30 pages)

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