OpenCompanies

Team Air Express Limited

Company number
02549900
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 1990
Nature of business
Other transportation support activities
Corporate group
Chartis Holdings Limited (5 companies)

Registered office

3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Previous names

  • Team Air Express Limited (until 6 Nov 2026)

Officers

NameRoleAppointedResigned
HAWKINS, Mark Anthony Director 2 Nov 2022
JAMES, Ryan Director 2 Nov 2022
MCMORRIS, John Director 3 Nov 2022 28 Oct 2024
MARTIN, Susan Director 1 Jan 2005 2 Nov 2022
GIGG, Serena Director 1 Jan 2005 2 Nov 2022
MARTIN, Nigel George Director - 2 Nov 2022
GIGG, Martin Arthur Director - 2 Nov 2022
GIGG, Martin Arthur Secretary - 2 Nov 2022

Control

NameNature of controlNotifiedCeased
Elmex Sales Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2022
Mr Martin Arthur Gigg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Nov 2022
Mr Nigel George Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £587,233 £105,796 10
31 Dec 2024 £481,073 £88,875 10
31 Dec 2023 £314,052 £223,565 11
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Owned by

Team Air Express Limited → Elmex Sales Corporation Limited → Chartis Holdings Limited

Directors’ other companies

Registered address

210 companies are registered at this address - likely a registration agent.

Data