TMB INTERNATIONAL LOGISTICS LIMITED
Freight air transport
TMB INTERNATIONAL LOGISTICS LIMITED
Freight air transport
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Contact & Details
Contact
Update DetailsRegistered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher Joseph Kelly | Director | Active |
| Gareth Jeffrey Edwards | Director | Active |
| Katherine Alexandra Prior | Secretary | Active |
| Mohammed Daaboul | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bae Systems (holdings) Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Hrh Hrh Prince Turki Bin Muqrin Al Saud
Saudi Arabian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Bae Systems Plc
Ceased 10 Apr 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(15 pages) |
| 10 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-09 with updates | View(5 pages) |
| 9 Jan 2025 | Officers | Appointment of Katherine Alexandra Prior as director on 2024-12-18 | View(2 pages) |
| 9 Jan 2025 | Officers | Termination of Ann-Louise Holding as director on 2024-12-18 | View(1 page) |
| 9 Sept 2024 | Incorporation | Memorandum Articles | View(39 pages) |
Confirmation statement made on 2025-04-09 with updates
Appointment of Katherine Alexandra Prior as director on 2024-12-18
Termination of Ann-Louise Holding as director on 2024-12-18
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 8 Oct 2025
Confirmation statement made on 2025-04-09 with updates
10 months ago on 10 Apr 2025
Appointment of Katherine Alexandra Prior as director on 2024-12-18
1 years ago on 9 Jan 2025
Termination of Ann-Louise Holding as director on 2024-12-18
1 years ago on 9 Jan 2025
Memorandum Articles
1 years ago on 9 Sept 2024