Website & contact details
- Website
Animal Aircare Company Limited
- Incorporated
- 25 March 2002 (24 years)
- Industry
- Freight air transport (51210)
- Directors
- Alon Negby
- Accounts type
- Full
- Address
- Building 579Sandringham RoadHounslowTW6 3UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born November 1969
Negby, Alon
Director · Appointed 15 September 2026
Israeli
Born June 1967 (59)
Israeli
Born January 1964 (62)
Israeli
Born July 1948 (78)
Officer history (10 former)
15 September 2026
Appointed Negby, Alon as Director
15 September 2026
15 September 2026
17 October 2025
4 July 2024
18 March 2020
18 May 2018
18 April 2018
17 April 2018
Resigned Lacey, Judith Fern as Director
17 April 2018
Resigned Suttonwood, Frances Joan as Director
17 April 2018
Resigned Devereux, Pauline as Director
17 April 2018
Resigned Chandler, Geraldine Louise as Director
8 October 2017
Resigned Chandler, Geraldine Louise as Secretary
31 March 2008
Resigned Olrog, Margaret Kathleen as Director
21 June 2005
Appointed Lacey, Judith Fern as Director
25 March 2002
Appointed O'Keefe, Victoria as Director
25 March 2002
Appointed Chandler, Geraldine Louise as Secretary
25 March 2002
Appointed Olrog, Margaret Kathleen as Director
25 March 2002
Appointed Chandler, Geraldine Louise as Director
25 March 2002
Resigned O'Keefe, Victoria as Director
25 March 2002
Appointed Devereux, Pauline as Director
25 March 2002
Resigned Mclean, James Ian as Secretary
25 March 2002
Appointed Suttonwood, Frances Joan as Director
25 March 2002
Appointed Mclean, James Ian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06759754
Former controllers (1)
17 April 2018
Ceased Frances Suttonwood — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £163,706
- Employees
- 29
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £426,008 | £374,663 | |||
| Current Assets | £537,580 | £521,152 | |||
| Debtors | £371,905 | £290,063 | £103,330 | £148,111 | |
| Cash | £163,706 | £229,120 | £251,240 | £56,377 | £118,297 |
| Creditors (< 1 year) | £631,250 | £571,351 | £259,123 | £63,619 | £78,348 |
| Net Current Assets | (£93,670) | (£50,199) | |||
| Shareholder Funds | £332,338 | £324,464 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 23 September 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 13 December 2025 |
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