Airport Financial Services Limited

Company Registration Number: 01880426

Company registered in England and Wales

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Airport Financial Services Limited is a Private Company Limited by Shares first registered on 24 January 1985. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1/4 ARGYLL STREET
LONDON
W1F 7LD

There are 2221 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

01880426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,814£2,948£2,658£2,380£2,939£3,939
of which Cash £2,814£2,948£2,658£2,380£2,939£3,939
Total Assets £2,814£2,948£2,658£2,380£2,939£3,939
Current Liabilities £12,833£11,617£8,564£6,703£6,476£4,777
Net Current Assets £-10,019£-8,669£-5,906£-4,323£-3,537£-838
Total Net Worth £-10,019£-8,669£-5,906£-4,323£-3,536£-838

Previous Names

No previous names

Company Officers

  • CFS ADMINISTRATORS LIMITED

    Corporate Secretary

    Appointed on 18 November 1996

     

    Trust House
    112 Bonadie Street
    Kingstown
    St Vincent
    FOREIGN
    Bvi

  • IAKOBACHVILI, David

    Director

    Appointed on 3 February 1997

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1957

    23 Boulevard Du Larvotto
    Monte Carlo
    Mc 98000
    Monaco

  • CURTIN, Michael

    Secretary

    Resigned on 18 November 1996

    The Red House The Mount Close
    Virginia Water
    Surrey
    GU25 4EL

  • CFS SECURITIES LIMITED

    Director

    Appointed on 18 November 1996

    Resigned on 3 February 1997

    Vanterpool Plaza
    2nd Floor Wickhams Cay 1
    Road Town
    Tortola
    British Virgin Islands

  • CURTIN, Maro

    Director

    Resigned on 18 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    The Red House
    The Mount Close
    Virginia Water
    Surrey
    GU25 4EL

  • CURTIN, Michael

    Director

    Resigned on 18 November 1996

    Nationality: Irish

    Occupation: Life & Pension Consultant

    Month of birth: November 1946

    The Red House The Mount Close
    Virginia Water
    Surrey
    GU25 4EL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB89WZ. Transaction: MzE1ODIyNDQxM2FkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHEYZ. Transaction: MzE1Njg4MjQ5MWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJQJU. Transaction: MzEzMjAxNzM2NmFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9DE54. Transaction: MzEyNzYzNTIzMGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84UEY. Transaction: MzEwODMwOTc3OWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4SI37. Transaction: MzEwNjI3MjAyMmFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIX520. Transaction: MzA4NzM4NzE5M2FkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFRS1M. Transaction: MzA4MTY4MzA2MmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41V3S. Transaction: MzA2NTQ2Mzk4NGFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNY8H. Transaction: MzA2NTA3NDgzNGFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XR0HLXJ6. Transaction: MzA0MzgxNTU5MmFkaXF6a2N4.

  12. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL4KIWKH. Transaction: MzA0MjAyMjU2N2FkaXF6a2N4.

  13. 13 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXZZAO14. Transaction: MzAyNTE4MDExMmFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XIPIINYP. Transaction: MzAyNDUzMjE4N2FkaXF6a2N4.

  15. 4 October 2010 Director's details changed for David Iakobachvili on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XIPIHNYO. Transaction: MzAyNDUxOTgzOWFkaXF6a2N4.

  16. 4 October 2010 Secretary's details changed for Cfs Administrators Limited on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH04. Barcode: XIPIGNYN. Transaction: MzAyNDUxOTgzNmFkaXF6a2N4.

  17. 19 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZK7KE4D. Transaction: MzAwMDk5MDA3MGFkaXF6a2N4.

  18. 1 October 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH17XDQM. Transaction: MjA0MjU4MTUyMGFkaXF6a2N4.

  19. 7 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKEJA4MR. Transaction: MjAxNzU1MzYyNmFkaXF6a2N4.

  20. 29 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YTX4D3. Transaction: MjAxNjc2MjU4NWFkaXF6a2N4.

  21. 16 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDMzNDA2OGFkaXF6a2N4.

  22. 31 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU5OTc3OWFkaXF6a2N4.

  23. 3 January 2007 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MzgwMmFkaXF6a2N4.

  24. 3 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI4NDgxNmFkaXF6a2N4.

  25. 3 January 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI4NDgwM2FkaXF6a2N4.

  26. 2 February 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDMzNzcwM2FkaXF6a2N4.

  27. 3 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNTgwOTMwOGFkaXF6a2N4.

  28. 16 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTkzMTQwNGFkaXF6a2N4.

  29. 4 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0MzM5NGFkaXF6a2N4.

  30. 7 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE2NzkxMmFkaXF6a2N4.

  31. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODU2NTY1MmFkaXF6a2N4.

  32. 26 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1NDQxMGFkaXF6a2N4.

  33. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODMxNDM1M2FkaXF6a2N4.

  34. 18 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM5MjAwMWFkaXF6a2N4.

  35. 18 December 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3NzA1OGFkaXF6a2N4.

  36. 15 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzgwMjA2OWFkaXF6a2N4.

  37. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjgwOTE3OGFkaXF6a2N4.

  38. 19 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4MjI1M2FkaXF6a2N4.

  39. 19 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk3NTA3NGFkaXF6a2N4.

  40. 29 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxOTc4MmFkaXF6a2N4.

  41. 20 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTQ1MTcwN2FkaXF6a2N4.

  42. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDQ0MjYyNmFkaXF6a2N4.

  43. 21 October 1998 Return made up to 12/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1OTQ0MWFkaXF6a2N4.

  44. 22 October 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2MjUzNmFkaXF6a2N4.

  45. 3 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAzODkxMGFkaXF6a2N4.

  46. 20 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYwMzcyN2FkaXF6a2N4.

  47. 3 February 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjY0NjgwNWFkaXF6a2N4.

  48. 14 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE1NjcxNGFkaXF6a2N4.

  49. 14 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzczMzIxM2FkaXF6a2N4.

  50. 7 January 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MDA1NDQxMWFkaXF6a2N4.

  51. 19 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxOTY5NmFkaXF6a2N4.

  52. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI0NDk0M2FkaXF6a2N4.

  53. 18 December 1996 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDEzNjgxNTU3MWFkaXF6a2N4.

  54. 17 December 1996 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDExMjU5MDQ3MGFkaXF6a2N4.

  55. 6 November 1996 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAyNTc3MDIzOGFkaXF6a2N4.

  56. 27 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNDIwMDEyM2FkaXF6a2N4.

  57. 27 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjAyMTM5MGFkaXF6a2N4.

  58. 17 September 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5NDQyMWFkaXF6a2N4.

  59. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NTQzMjExNGFkaXF6a2N4.

  60. 17 October 1995 Return made up to 12/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwNDk4OGFkaXF6a2N4.

  61. 8 September 1994 Return made up to 12/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODYxNjQ5NmFkaXF6a2N4.

  62. 30 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMzA3MDM5NmFkaXF6a2N4.

  63. 16 September 1993 Return made up to 12/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyNjIwOGFkaXF6a2N4.

  64. 20 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNzMwMzUyNGFkaXF6a2N4.

  65. 5 October 1992 Return made up to 12/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4ODEwOGFkaXF6a2N4.

  66. 15 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NDI2MTk0NWFkaXF6a2N4.

  67. 2 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNDc3NjE3MWFkaXF6a2N4.

  68. 24 September 1991 Return made up to 12/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzYwMDgxMmFkaXF6a2N4.

  69. 23 July 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNDc3MTg0NWFkaXF6a2N4.

  70. 19 September 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNDMzNjMwOGFkaXF6a2N4.

  71. 19 September 1990 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MzQ0NzA5OWFkaXF6a2N4.

  72. 19 September 1990 Return made up to 12/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODM1NDA2MmFkaXF6a2N4.

  73. 17 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTMxNTU3NGFkaXF6a2N4.

  74. 9 January 1989 Return made up to 16/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzI5OTU4NGFkaXF6a2N4.

  75. 11 March 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMDI2ODYxMmFkaXF6a2N4.

  76. 11 March 1987 Return made up to 16/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTY5NjczOWFkaXF6a2N4.

  77. 4 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4ODE5NDkxMmFkaXF6a2N4.

  78. 4 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODM1NDEwMGFkaXF6a2N4.

  79. 24 January 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMjIyMTU1MWFkaXF6a2N4.

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