Menna Overview
Here’s a quick overview of AIF PORTS & LOGISTICS MANAGEMENT LIMITED 👀 — a London based business that started in 2019.
AIF PORTS & LOGISTICS MANAGEMENT LIMITED
- Company statusactive
- Company No11784183
- Age7 years 6 months Incorporated 23 January 2019
- Officers4
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
AIF PORTS & LOGISTICS MANAGEMENT LIMITED is an active company incorporated on 23 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 10 Oct 2019 | |
| DALGAARD, Flemming | director | Aug 1964 | 10 Dec 2020 |
| JAKOBSEN, Lars Reno | director | Oct 1958 | 01 Oct 2020 |
| NIELSEN, Joe Nicklaus | director | Nov 1973 | 10 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aif Ports & Logistics Llp | 10 Oct 2019 | |
| Clifford Chance Nominees No.2 Limited | 23 Jan 2019 |
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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Here’s a quick overview of AIF PORTS & LOGISTICS MANAGEMENT LIMITED 👀 — a London based business that started in 2019.