Ntg Air & Ocean (Uk) Ltd
Company Profile
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SmallNtg Air & Ocean (uk) Ltd
04536426•Private Limited With Share Capital
Unit 4 Parker Avenue, Felixstowe, IP114HF
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Incorporated
16/09/2002
Company Age
23 years
Directors
3
Employees
18
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ntg Air & Ocean (uk) Ltd (04536426) is a private limited with share capital incorporated on 16/09/2002 (23 years old) and registered in felixstowe, IP114HF. The company operates under SIC code 49410 - freight transport by road.
Ntg air & ocean uk ltd. is a leading aeo certified logistics provider, which gives our customers the advantage of their consignments being “fast-tracked” through customs clearance. aeo is the most important standard for logistic partners indicating that their role in the international supply chain i...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 16/09/2002
IP114HF
18 employees
Financial Overview
Total Assets
£1.85M
Liabilities
£1.92M
Net Assets
£-78.8K
Est. Turnover
£6.01M
AI Estimated
Unreported
Cash
£38.0K
Key Metrics
18
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Resolution
Category:Resolution
Date:05-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Legacy
Category:Mortgage
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months3
60 Months8
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 1, Hawkesyard Hall, Armitage Road Hawkesyard, Rugeley, Staffordshire, WS151PU
Unit 4 Parker Avenue, Felixstowe, IP114HFRegistered
York House, 2-4 York Road, Felixstowe, Suffolk, IP117SS