Aif Ports & Logistics Management Limited, London
Aif Ports & Logistics Management Limited is a private limited company. Once, it was called Statusflame Limited (it was changed on 2019-10-10). Registered at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 5 years old business was incorporated on 2019-01-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in the company: Flemming D. (appointed on 10 December 2020), Lars J. (appointed on 01 October 2020), Joe N. (appointed on 10 October 2019).
| About | |
|---|---|
| Name: Aif Ports & Logistics Management Limited | |
| Number: 11784183 | |
| Incorporation date: 2019-01-23 | |
| End of financial year: 31 December |
| Address: |
1 Bartholomew Lane London EC2N 2AX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Aif Ports & Logistics Llp
10 October 2019
| Address | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc429190 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clifford Chance Nominees No.2 Limited
23 January 2019 - 10 October 2019
| Address | 10 Upper Bank Street, London, E14 5JJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11032322 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Aif Ports & Logistics Management Limited confirmation statement filing is 2024-08-12. The most recent one was filed on 2023-07-29. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Aif Ports & Logistics Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bartholomew Lane, EC2N 2AX London. Clifford Chance Nominees No.2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Upper Bank Street, E14 5JJ London.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, December 2023 | accounts |
Free Download
(13 pages)
|