Airport Parking and Hotels Limited

Company Registration Number: 01539777

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport Parking and Hotels Limited is a Private Company Limited by Shares first registered on 19 January 1981. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS

There are 303 companies currently registered at this postcode, including this one.

All companies at TN4 8BS

Registration Data

Company Number

01539777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £6,323,225£0£0£4,625,527£4,281,739
Current Assets £5,036,329£6,417,065£5,852,118£4,495,531£4,561,740
of which Cash £3,221,936£1,950,477£1,560,191£752,890£1,186,720
Total Assets £11,359,554£6,417,065£5,852,118£9,121,058£8,843,479
Current Liabilities £4,409,841£4,088,543£4,183,567£4,077,511£4,147,352
Net Current Assets £626,488£2,328,522£1,668,551£418,020£414,388
Total Net Worth £6,949,713£6,072,960£5,428,856£5,043,547£4,696,127

Previous Names

No previous names

Company Officers

  • IZARD, Nicola Suzanne

    Secretary

    Appointed on 1 January 2016

     

    Cdg
    Snow Hill
    Crawley Down
    Crawley
    West Sussex
    RH10 3EQ
    England

  • CAUNTER, Nicholas John

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    Woods Edge
    Herons Lee
    Domewood
    Copthorne
    West Sussex
    RH10 3HE

  • IZARD, Nicola Suzanne

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1962

    Tall Trees
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • VOLLER, Bertram George

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Amberglade
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • VOLLER, Christopher Bertram

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Pinewood
    New Domewood
    Copthorne
    West Sussex
    RH10 3HE

  • VOLLER, John William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Milllside
    31 The Street
    Charlwood
    Surrey
    RH6 0BY

  • BEAN, Colin Michael

    Secretary

    Appointed on 1 August 2013

    Resigned on 31 December 2015

    Nationality: British

    Brockbourne House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • VOLLER, Bertram George

    Secretary

    Resigned on 1 August 2013

    Amberglade
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • BEAN, Colin Michael

    Director

    Appointed on 1 August 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1970

    Brockbourne House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • VOLLER, Bertram

    Director

    Resigned on 7 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1909

    7 Heron Lea
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50BT5. Transaction: MzE1MTk0MDg0MGFkaXF6a2N4.

  2. 3 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8ZM9. Transaction: MzE0OTg0NjIzOWFkaXF6a2N4.

  3. 5 February 2016 Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X503FB1C. Transaction: MzE0MTM2NjgwNmFkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4YF53OJ. Transaction: MzEzOTU0MDg5MmFkaXF6a2N4.

  5. 12 January 2016 Secretary's details changed for Mr Colin Michael Bean on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH03. Barcode: X4YF53C0. Transaction: MzEzOTU0MDg1MmFkaXF6a2N4.

  6. 12 January 2016 Termination of appointment of Colin Michael Bean as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YF53EG. Transaction: MzEzOTU0MDgyN2FkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8SKH. Transaction: MzEyNjk1MTE5MGFkaXF6a2N4.

  8. 1 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TNPFU. Transaction: MzEyMzk3OTQyNWFkaXF6a2N4.

  9. 29 October 2014 Registration of charge 015397770003, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ4IRD. Transaction: MzExMDY3NTYzNmFkaXF6a2N4.

  10. 29 October 2014 Registration of charge 015397770004, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ4ITC. Transaction: MzExMDY3NTczOWFkaXF6a2N4.

  11. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52ANM. Transaction: MzEwODQzNjI2MmFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3UX94. Transaction: MzEwMzY5ODE3MGFkaXF6a2N4.

  13. 5 June 2014 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DD37V. Transaction: MzEwMTQwODI2MmFkaXF6a2N4.

  14. 15 August 2013 Appointment of Mr Colin Michael Bean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ES8IMB. Transaction: MzA4MzMzNDc1OGFkaXF6a2N4.

  15. 15 August 2013 Appointment of Mr Colin Michael Bean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES8HX7. Transaction: MzA4MzMzNDU4N2FkaXF6a2N4.

  16. 15 August 2013 Termination of appointment of Bertram Voller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES8I4A. Transaction: MzA4MzMzNDYzMGFkaXF6a2N4.

  17. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: E0ZILZA2. Transaction: MzA4MjE2Mjg3NmFkaXF6a2N4.

  18. 20 July 2013 Registration of charge 015397770002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D0DHXL. Transaction: MzA4MTk4ODM1N2FkaXF6a2N4.

  19. 16 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2C8396I. Transaction: MzA4MTU4ODQ1NWFkaXF6a2N4.

  20. 1 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2BBZ983. Transaction: MzA4MDc0MjM0OWFkaXF6a2N4.

  21. 26 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX0UO. Transaction: MzA4MDQ5ODYyNWFkaXF6a2N4.

  22. 4 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LSR14. Transaction: MzA3NTk4NjAzOGFkaXF6a2N4.

  23. 6 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4QP4. Transaction: MzA2MDM0NDM3MmFkaXF6a2N4.

  24. 7 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A3104O. Transaction: MzA1ODczOTM3NGFkaXF6a2N4.

  25. 3 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOV6OW8R. Transaction: MzA0MTUyMzk2MGFkaXF6a2N4.

  26. 25 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XA6QGW4J. Transaction: MzA0MDk3ODM5M2FkaXF6a2N4.

  27. 7 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XQSF7LG2. Transaction: MzAxODk3OTk4N2FkaXF6a2N4.

  28. 9 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALYUWKLO. Transaction: MzAxNzI2MTAwN2FkaXF6a2N4.

  29. 20 July 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARZ0XBMU. Transaction: MjAzNzQxOTAyMWFkaXF6a2N4.

  30. 7 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI36BC2. Transaction: MjAzNjYxMTk2N2FkaXF6a2N4.

  31. 29 May 2009 Director's change of particulars / nicholas caunter / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGYSJA95. Transaction: MjAzMzk5MDgyMWFkaXF6a2N4.

  32. 8 September 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU8Z2YN. Transaction: MjAxMjg0NTYyMGFkaXF6a2N4.

  33. 5 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKFWJ2VL. Transaction: MjAxMjc3NDczMGFkaXF6a2N4.

  34. 4 September 2008 Director's change of particulars / christopher voller / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBLO2U2. Transaction: MjAxMjY5NzMwNWFkaXF6a2N4.

  35. 18 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNDk0OGFkaXF6a2N4.

  36. 3 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxMjg3NGFkaXF6a2N4.

  37. 16 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkzMjM5OGFkaXF6a2N4.

  38. 25 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzNzQ5M2FkaXF6a2N4.

  39. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ5NjQ2N2FkaXF6a2N4.

  40. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY0MTc4MGFkaXF6a2N4.

  41. 7 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI4NDMxNGFkaXF6a2N4.

  42. 26 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTA4ODc3NmFkaXF6a2N4.

  43. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk1MDQ5NmFkaXF6a2N4.

  44. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0NzA3OGFkaXF6a2N4.

  45. 12 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTEzODYxN2FkaXF6a2N4.

  46. 30 June 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQwODA3OGFkaXF6a2N4.

  47. 2 October 2003 Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc3Mjg0NmFkaXF6a2N4.

  48. 5 September 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTM2OTk4NWFkaXF6a2N4.

  49. 14 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjUwMTg4MWFkaXF6a2N4.

  50. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzNjU2NmFkaXF6a2N4.

  51. 24 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzAzOTE1OWFkaXF6a2N4.

  52. 11 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzU5MzA4NWFkaXF6a2N4.

  53. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUwODUzNWFkaXF6a2N4.

  54. 16 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDM0NjYxMGFkaXF6a2N4.

  55. 2 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxOTU1MGFkaXF6a2N4.

  56. 30 May 2001 Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzcwMTgxM2FkaXF6a2N4.

  57. 30 May 2001 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA5OTQ4NzY2NWFkaXF6a2N4.

  58. 30 May 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMTc1MTExMWFkaXF6a2N4.

  59. 3 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjkxMzEyNmFkaXF6a2N4.

  60. 27 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDkzMjg5NmFkaXF6a2N4.

  61. 16 June 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTQ3NjE5MGFkaXF6a2N4.

  62. 25 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxODA3MjE3M2FkaXF6a2N4.

  63. 16 July 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDk3ODA4OGFkaXF6a2N4.

  64. 22 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Nzk2NDkwNWFkaXF6a2N4.

  65. 25 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDgwMzQ5OWFkaXF6a2N4.

  66. 3 July 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDk0MDExOGFkaXF6a2N4.

  67. 11 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDA2ODE0MGFkaXF6a2N4.

  68. 4 February 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjY0MjE3NWFkaXF6a2N4.

  69. 19 July 1996 Return made up to 26/06/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Njg4ODM2OGFkaXF6a2N4.

  70. 26 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDIyMDczMWFkaXF6a2N4.

  71. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjIyOTEyOWFkaXF6a2N4.

  72. 17 July 1995 Return made up to 26/06/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDExNDA4NjA2MmFkaXF6a2N4.

  73. 2 November 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDk5MDE1OGFkaXF6a2N4.

  74. 29 June 1994 Return made up to 26/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MTE4NzEyOGFkaXF6a2N4.

  75. 7 October 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjk4Nzc3MWFkaXF6a2N4.

  76. 2 July 1993 Return made up to 26/06/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTY5NjE4MGFkaXF6a2N4.

  77. 25 August 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDI4MjA2M2FkaXF6a2N4.

  78. 3 July 1992 Return made up to 26/06/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTIyOTU4OWFkaXF6a2N4.

  79. 3 September 1991 Return made up to 26/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDcxNjU5OWFkaXF6a2N4.

  80. 3 September 1991 Registered office changed on 03/09/91 from: 29 high street crawley west sussex RH10 1BQ

    Category: Address. Type: 287. Transaction: MDA4Mjg1MDY2NGFkaXF6a2N4.

  81. 6 August 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MzM0NDc4OWFkaXF6a2N4.

  82. 24 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMTk0MDg3N2FkaXF6a2N4.

  83. 24 July 1990 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjI5ODgxOWFkaXF6a2N4.

  84. 29 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3OTcyMTQxNGFkaXF6a2N4.

  85. 29 September 1989 Return made up to 02/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTUwNjg3MWFkaXF6a2N4.

  86. 29 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MjQxNTU2N2FkaXF6a2N4.

  87. 29 September 1988 Return made up to 25/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODgxMzIwN2FkaXF6a2N4.

  88. 5 October 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU2NTI3MGFkaXF6a2N4.

  89. 5 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MjYzOGFkaXF6a2N4.

  90. 15 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3MTQxMjIzOGFkaXF6a2N4.

  91. 15 October 1986 Return made up to 12/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDQxODQyNGFkaXF6a2N4.

  92. 19 January 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY0ODk1NWFkaXF6a2N4.

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