Airport Motors (London) Limited

Company Registration Number: 01572741

Company registered in England and Wales

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Airport Motors (London) Limited is a Private Company Limited by Shares first registered on 7 July 1981. Its current registered address is in Hertfordshire.

Registered Address

11 DOVE LANE
POTTERS BAR
HERTFORDSHIRE
EN6 2SG

There are 35 companies currently registered at this postcode, including this one.

All companies at EN6 2SG

Registration Data

Company Number

01572741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

13 in total
6 outstanding
7 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1,071,307£941,384£890,506£839,968£806,115
Current Assets £71,249£97,292£62,119£87,680£102,915
of which Cash £3,285£5,194£1,207£2,151£2,243
Total Assets £1,142,556£1,038,676£952,625£927,648£909,030
Current Liabilities £346,079£373,356£343,931£332,190£317,424
Net Current Assets £-274,830£-276,064£-281,812£-244,510£-214,509
Total Net Worth £796,477£665,320£608,694£595,458£591,606

Previous Names

No previous names

Company Officers

  • PAESANO, Lucrezia

    Secretary

    Appointed on 1 January 2000

     

    Nationality: Italian

    54 Upton Court Road
    Slough
    Berkshire
    SL3 7LZ

  • PAESANO, Lorenzo

    Director

     

    Nationality: Italian

    Occupation: Fitter

    Month of birth: October 1951

    54 Upton Court Road
    Slough
    Berkshire
    SL3 7LZ

  • PAESANO, Lucrezia

    Director

    Appointed on 1 January 2000

     

    Nationality: Italian

    Occupation: Company Secretary

    Month of birth: February 1956

    54 Upton Court Road
    Slough
    Berkshire
    SL3 7LZ

  • PAESANO, Lorenzo

    Secretary

    Resigned on 31 December 1999

    Nationality: Italian

    54 Upton Court Road
    Slough
    Berkshire
    SL3 7LZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4ENE. Transaction: MzE2NTIxNDY0N2FkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUWRS1. Transaction: MzE2NDU1NTU5NWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UEGY. Transaction: MzEzOTMzNzQ0N2FkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4QY8B. Transaction: MzEyODQ3ODUwOWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKLN4. Transaction: MzExNDcxNTk0M2FkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB73DF. Transaction: MzExNDEyNzAzMGFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5OKA. Transaction: MzA5MjczNDYwOGFkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLIZ21. Transaction: MzA4NzQ3NDEyN2FkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2225HJV. Transaction: MzA3MjcxNTk5MGFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHAIJN. Transaction: MzA2ODE2NTE3NGFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTTIG. Transaction: MzA1MDc3NzM0NWFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OANQ7D. Transaction: MzA0OTEzNTQ0OGFkaXF6a2N4.

  13. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJ2GTQYF. Transaction: MzAzMDc4MDU2MmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9QIJPGF. Transaction: MzAyNzg5NDc4NWFkaXF6a2N4.

  15. 3 July 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7NY8LD8. Transaction: MzAxOTA2NjMxOGFkaXF6a2N4.

  16. 3 July 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7NZHLDI. Transaction: MzAxOTA2NTk1OWFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAD3LGJ7. Transaction: MzAwNjc2OTI4M2FkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Lucrezia Paesano on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAD3KGJ6. Transaction: MzAwNjc2ODMyMGFkaXF6a2N4.

  19. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PZ4REEHS. Transaction: MzAwMTgyMjYzNGFkaXF6a2N4.

  20. 2 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFH5866I. Transaction: MjAyMjE1OTgxOWFkaXF6a2N4.

  21. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE4104ZW. Transaction: MjAxODQ4NzQ4NWFkaXF6a2N4.

  22. 2 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AODYDZAV. Transaction: MjAwNDY0OTM3NmFkaXF6a2N4.

  23. 2 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AODYFZAX. Transaction: MjAwNDY0OTMyOGFkaXF6a2N4.

  24. 2 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PGGV600M. Transaction: MjAwNDY0OTMwOGFkaXF6a2N4.

  25. 2 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AODYEZAW. Transaction: MjAwNDY0OTI1NmFkaXF6a2N4.

  26. 23 February 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY879XG9. Transaction: MjAwMDQwODk0NGFkaXF6a2N4.

  27. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MTgzNmFkaXF6a2N4.

  28. 10 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODEyNTk4NWFkaXF6a2N4.

  29. 30 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3NTIwNWFkaXF6a2N4.

  30. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg2NDM5MWFkaXF6a2N4.

  31. 28 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MjAyMWFkaXF6a2N4.

  32. 7 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyMTk1OWFkaXF6a2N4.

  33. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ1MTQ0N2FkaXF6a2N4.

  34. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM5NDQ5NGFkaXF6a2N4.

  35. 13 September 2005 Ad 01/03/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYwNzU5OGFkaXF6a2N4.

  36. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODcxNTIwNWFkaXF6a2N4.

  37. 1 April 2005 Registered office changed on 01/04/05 from: broughton garage brands hill colnbrook by pass colnbrook berkshire SL3 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYyMzYwMGFkaXF6a2N4.

  38. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0NjkyNWFkaXF6a2N4.

  39. 9 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTYwNTA3MmFkaXF6a2N4.

  40. 25 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDU1NjYxMWFkaXF6a2N4.

  41. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzODQ5NWFkaXF6a2N4.

  42. 26 June 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjEwNzQ1M2FkaXF6a2N4.

  43. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxMTQ1MWFkaXF6a2N4.

  44. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjYyMzA4MWFkaXF6a2N4.

  45. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5NDMxNmFkaXF6a2N4.

  46. 4 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzMwMDAwOGFkaXF6a2N4.

  47. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwMjA2MGFkaXF6a2N4.

  48. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc4NzQ1M2FkaXF6a2N4.

  49. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzkzMTE4N2FkaXF6a2N4.

  50. 27 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyODQ3NWFkaXF6a2N4.

  51. 27 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxNDI3MmFkaXF6a2N4.

  52. 22 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjE2MTkxMGFkaXF6a2N4.

  53. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI1NjI5MmFkaXF6a2N4.

  54. 13 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0NzE1N2FkaXF6a2N4.

  55. 6 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzUwMDUxM2FkaXF6a2N4.

  56. 29 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYyNzQ1MWFkaXF6a2N4.

  57. 23 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjE2NTcyOGFkaXF6a2N4.

  58. 5 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk5MjQxMWFkaXF6a2N4.

  59. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1MDI5NmFkaXF6a2N4.

  60. 3 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDkzNTQ5NmFkaXF6a2N4.

  61. 15 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMDQ5OWFkaXF6a2N4.

  62. 29 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjIwMDQ0NWFkaXF6a2N4.

  63. 19 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3Njg5N2FkaXF6a2N4.

  64. 17 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxODIwMzE0MGFkaXF6a2N4.

  65. 7 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwNzkzMWFkaXF6a2N4.

  66. 20 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NzAwOTI0NWFkaXF6a2N4.

  67. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDM2MjA2MGFkaXF6a2N4.

  68. 8 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0MzcyOWFkaXF6a2N4.

  69. 21 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NDI3NjU3MGFkaXF6a2N4.

  70. 10 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzMDM2M2FkaXF6a2N4.

  71. 12 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNzc1MjM5NmFkaXF6a2N4.

  72. 12 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjY2NDYxNmFkaXF6a2N4.

  73. 18 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMDkwMzAwMGFkaXF6a2N4.

  74. 30 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTMwMTY3MmFkaXF6a2N4.

  75. 4 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MDMwODUxOWFkaXF6a2N4.

  76. 22 August 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzODI5MjA5OGFkaXF6a2N4.

  77. 4 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTU5NDk1NmFkaXF6a2N4.

  78. 4 February 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNDc4NTg3NWFkaXF6a2N4.

  79. 4 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODc5NTIwNmFkaXF6a2N4.

  80. 5 July 1988 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MzI1NTg2M2FkaXF6a2N4.

  81. 24 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTEwNDEyMGFkaXF6a2N4.

  82. 11 March 1988 Return made up to 03/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjMyMjc0M2FkaXF6a2N4.

  83. 12 June 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAwOTU4NjQ4N2FkaXF6a2N4.

  84. 12 June 1986 Return made up to 03/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzY0MDg5M2FkaXF6a2N4.

  85. 12 June 1986 Return made up to 03/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTM2NDA4OTNhZGlxemtjeA.

  86. 12 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODUzNzMzMWFkaXF6a2N4.

  87. 12 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: Njg1MzczMzFhZGlxemtjeA.

  88. 12 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzQ1MDM2NGFkaXF6a2N4.

  89. 8 May 1986 Registered office changed on 08/05/86 from: rear of norman hay bath road harmondworth west drayton middlesex

    Category: Address. Type: 287. Transaction: MDE0NzUxNDgwM2FkaXF6a2N4.

  90. 7 July 1981

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NjE3NzU1NWFkaXF6a2N4.

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