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Animal Aircare Company Limited

Animal Aircare Company Limited is an active company incorporated on 25 March 2002 with the registered office located in Hounslow, Greater London. Animal Aircare Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04402440
Private limited company
Age
23 years
Incorporated 25 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Building 579 Sandringham Road
Hounslow
Middlesex
TW6 3UA
United Kingdom
Address changed on 14 Jul 2023 (2 years 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
01293555580
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Christopher Andrew
Director • British • Lives in England • Born in Jan 1978
Lior Hannes
Director • Israeli • Lives in Israel • Born in Jan 1964
Johny Gandour
Director • Israeli • Lives in Israel • Born in Aug 1965
Ephraim Fortis
Director • Israeli • Lives in Israel • Born in Jul 1948
Airbridge International Agencies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airbridge International Agencies Limited
Mark Christopher Andrew, Ephraim Fortis, and 2 more are mutual people.
Active
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Brands
Animal Aircare
Animal Aircare has been specializing in the care of pets traveling by air for over 25 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£163.71K
Decreased by £65.41K (-29%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 9 (+45%)
Total Assets
£963.59K
Increased by £67.77K (+8%)
Total Liabilities
-£631.25K
Increased by £59.9K (+10%)
Net Assets
£332.34K
Increased by £7.87K (+2%)
Debt Ratio (%)
66%
Increased by 1.73% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 6 Sep 2024
Lior Hannes Appointed
1 Year 4 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Jul 2023
Mr Mark Christopher Andrew Details Changed
2 Years 4 Months Ago on 14 Jul 2023
Ephraim Fortis Details Changed
2 Years 4 Months Ago on 14 Jul 2023
Mr Johny Gandour Details Changed
2 Years 4 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Registration of charge 044024400003, created on 6 September 2024
Submitted on 11 Sep 2024
Appointment of Lior Hannes as a director on 4 July 2024
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Aug 2023
Director's details changed for Mr Johny Gandour on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Ephraim Fortis on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Mark Christopher Andrew on 14 July 2023
Submitted on 14 Jul 2023
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Building 579 Sandringham Road Hounslow Middlesex TW6 3UA on 14 July 2023
Submitted on 14 Jul 2023
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Repayment History
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