Airport Autos (Commercial Sales) Limited

Company Registration Number: 02466353

Company registered in England and Wales

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Airport Autos (Commercial Sales) Limited is a Private Company Limited by Shares first registered on 2 February 1990. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1044 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

02466353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

21 January 2012

Returns Next Due

18 February 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £545,874£752,210£758,528£924,056£703,276
of which Cash £0£0£0£31,756£112,516
Total Assets £545,874£752,210£758,528£924,056£703,276
Current Liabilities £631,826£740,843£699,619£746,858£689,233
Net Current Assets £-85,952£11,367£58,909£177,198£14,043
Total Net Worth £-12,706£73,721£130,331£243,530£221,268

Previous Names

No previous names

Company Officers

  • BRIGGS, Bradley

    Secretary

    Appointed on 1 February 1996

     

    Great Grove Farm Murray Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0HT

  • BRIGGS, John Henry

    Director

     

    Nationality: British

    Occupation: General Dealer

    Month of birth: August 1942

    Great Grove Farm
    Murray Road
    Ottershaw
    Surrey
    KT16 0HT

  • BRIGGS, Spencer John

    Secretary

    Resigned on 1 February 1996

    Great Grove Farm
    Murray Road
    Ottelshaw
    Surrey

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

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Latest Filings

  1. 11 January 2016 Liquidators statement of receipts and payments to 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4Y06SAP. Transaction: MzEzOTQ1MjIzNWFkaXF6a2N4.

  2. 13 January 2015 Liquidators statement of receipts and payments to 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Insolvency. Type: 4.68. Barcode: Q3YKCMZC. Transaction: MzExNTI5NTUxM2FkaXF6a2N4.

  3. 10 January 2014 Liquidators statement of receipts and payments to 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2Z6SG9S. Transaction: MzA5MjQyODIxOGFkaXF6a2N4.

  4. 12 November 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1LCOJ0R. Transaction: MzA2NzM3MDYwMGFkaXF6a2N4.

  5. 12 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzM3MDU0NWFkaXF6a2N4.

  6. 12 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1LCOJ17. Transaction: MzA2NzM3MDQxOGFkaXF6a2N4.

  7. 4 October 2012 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: A1IF8FGQ. Transaction: MzA2NTI5MDUxMmFkaXF6a2N4.

  8. 27 September 2012 Registered office address changed from Ist Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBP988. Transaction: MzA2NDg5MzQ5M2FkaXF6a2N4.

  9. 29 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X13PRG9K. Transaction: MzA1MzM0Mjk5M2FkaXF6a2N4.

  10. 20 February 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A12VI08Z. Transaction: MzA1MjcxODQ3NmFkaXF6a2N4.

  11. 23 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: X0OSTLJ5. Transaction: MzA0OTU5OTM2MWFkaXF6a2N4.

  12. 3 March 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A2B3ES3Z. Transaction: MzAzMzIzMzcyNGFkaXF6a2N4.

  13. 25 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XVHZ9RY6. Transaction: MzAzMjkxNzkzOWFkaXF6a2N4.

  14. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBTRKQ79. Transaction: MzAyOTMyOTg1NWFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XMOR7HJ5. Transaction: MzAwOTQ3MDgxMGFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for John Henry Briggs on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XMOR6HJ4. Transaction: MzAwOTQ3MDc4NmFkaXF6a2N4.

  17. 16 December 2009 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: PSVZTFUD. Transaction: MzAwNTEyNzU3NWFkaXF6a2N4.

  18. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5IZOF7T. Transaction: MzAwMzQ3ODUxNWFkaXF6a2N4.

  19. 30 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALL8YBZW. Transaction: MjAzODYyMDI5NGFkaXF6a2N4.

  20. 20 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ4U7JW. Transaction: MjAyNjMzMjEwMmFkaXF6a2N4.

  21. 6 November 2008 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AL77E4LC. Transaction: MjAxNzQyMjYyOGFkaXF6a2N4.

  22. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X0L3D446. Transaction: MjAxNjE5MTk2MGFkaXF6a2N4.

  23. 5 March 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ASUQUXP2. Transaction: MjAwMDg1NjQyNWFkaXF6a2N4.

  24. 25 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJADLXF0. Transaction: MjAwMDIwMzk5M2FkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwOTY1MGFkaXF6a2N4.

  26. 19 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDYzMmFkaXF6a2N4.

  27. 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: MDE3NDUxNTc5MWFkaXF6a2N4.

  28. 17 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NjYzN2FkaXF6a2N4.

  29. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDY3MjQ1MGFkaXF6a2N4.

  30. 3 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIxNDA1NGFkaXF6a2N4.

  31. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTgyNTY3NWFkaXF6a2N4.

  32. 13 March 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0MTUxNGFkaXF6a2N4.

  33. 29 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDkwMzY1M2FkaXF6a2N4.

  34. 20 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMwNDg1MGFkaXF6a2N4.

  35. 19 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU5MDIzN2FkaXF6a2N4.

  36. 15 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQwMjU1MGFkaXF6a2N4.

  37. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc1MTk2N2FkaXF6a2N4.

  38. 14 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgzODA2NmFkaXF6a2N4.

  39. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTU3MjI2MGFkaXF6a2N4.

  40. 29 January 2001 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNTk4MmFkaXF6a2N4.

  41. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTIyOTg1MGFkaXF6a2N4.

  42. 22 February 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyMTc5OGFkaXF6a2N4.

  43. 8 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzUyMDIxN2FkaXF6a2N4.

  44. 19 February 1998 Return made up to 21/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyODQyNGFkaXF6a2N4.

  45. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQzNDIyM2FkaXF6a2N4.

  46. 11 June 1997 Registered office changed on 11/06/97 from: 309 high road loughton essex IG10 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM2MDU5MmFkaXF6a2N4.

  47. 27 February 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2NzEwMGFkaXF6a2N4.

  48. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzY1ODMwN2FkaXF6a2N4.

  49. 23 February 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2NTMyM2FkaXF6a2N4.

  50. 30 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDM3OTk1MWFkaXF6a2N4.

  51. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NTczNDE3NWFkaXF6a2N4.

  52. 16 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NDUzMTcwMWFkaXF6a2N4.

  53. 8 February 1995 Return made up to 21/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzNzA4MmFkaXF6a2N4.

  54. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODI3NTEyMWFkaXF6a2N4.

  55. 9 February 1994 Return made up to 21/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyMDY5MWFkaXF6a2N4.

  56. 26 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MjU0NTgxN2FkaXF6a2N4.

  57. 26 January 1993 Return made up to 21/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwMzQxMmFkaXF6a2N4.

  58. 13 July 1992 Return made up to 01/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTIyNDQwM2FkaXF6a2N4.

  59. 16 January 1992 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0Njc1OTEzMGFkaXF6a2N4.

  60. 15 January 1992 Ad 29/03/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExODY2OTkyM2FkaXF6a2N4.

  61. 15 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NDY3MDM0OWFkaXF6a2N4.

  62. 15 January 1992 Return made up to 01/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTkyNjgxNGFkaXF6a2N4.

  63. 15 October 1991 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjU5NDYyNmFkaXF6a2N4.

  64. 9 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDY5MTkzN2FkaXF6a2N4.

  65. 2 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODUxNzY1MWFkaXF6a2N4.

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