Airport Express (Southampton) Limited

Company Registration Number: 03525925

Company registered in England and Wales

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Airport Express (Southampton) Limited is a Private Company Limited by Shares first registered on 12 March 1998. Its current registered address is in Southampton.

Registered Address

198 SHIRLEY ROAD
SHIRLEY
SOUTHAMPTON
ENGLAND
SO15 3FL

There are 240 companies currently registered at this postcode, including this one.

All companies at SO15 3FL

Registration Data

Company Number

03525925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • RED & WHITE CARS (SOUTHAMPTON) LIMITED, active until 16 November 2005

Company Officers

  • MILLER, Gemma Jayne

    Secretary

    Appointed on 27 June 2003

     

    17
    Arthurs Gardens
    Hedge End
    Southampton
    Hampshire
    SO30 2NQ
    United Kingdom

  • MILLER, Jane Alison

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    7
    Fawn Crescent
    Hedge End
    Southampton
    Hampshire
    SO30 2QD
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 12 March 1998

    Resigned on 12 March 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • PALMER, Masie Rose

    Secretary

    Appointed on 12 March 1998

    Resigned on 27 June 2003

    15 Cutbush Lane
    Bitterne
    Southampton
    SO18 5QP

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 12 March 1998

    Resigned on 12 March 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MILLER, Jane Alison

    Director

    Appointed on 12 March 1998

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    34 Botley Road
    Hedge End
    Southampton
    Hampshire
    SO30 2HE

  • MILLER, Timothy Justin

    Director

    Appointed on 5 April 1998

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: November 1941

    36 Botley Road
    Hedge End
    Southampton
    Hampshire
    SO30 2HE

  • PALMER, Masie Rose

    Director

    Appointed on 27 June 2003

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    15 Cutbush Lane
    Bitterne
    Southampton
    SO18 5QP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626H2YR. Transaction: MzE3MTA4OTc2M2FkaXF6a2N4.

  2. 14 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60A09FN. Transaction: MzE2ODg5ODUxOGFkaXF6a2N4.

  3. 1 December 2016 Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWK8CJ. Transaction: MzE2MzI2NDI4NGFkaXF6a2N4.

  4. 28 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55UEEUO. Transaction: MzE0NzM5NDYyMmFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X540PV28. Transaction: MzE0NTQxNjk0OGFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X432DL57. Transaction: MzExOTEyMzY1NGFkaXF6a2N4.

  7. 2 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HNVZ4P. Transaction: MzEwODcwNTcyNmFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330KSL3. Transaction: MzA5NTcwMTgyMmFkaXF6a2N4.

  9. 5 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X330KSKR. Transaction: MzA5NTY5OTgzMWFkaXF6a2N4.

  10. 5 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X330KSKJ. Transaction: MzA5NTY5OTgyOGFkaXF6a2N4.

  11. 2 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I5TSUQ. Transaction: MzA4NjIzOTg2OGFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23N748X. Transaction: MzA3NDEyMzc1M2FkaXF6a2N4.

  13. 8 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L9JBKQ. Transaction: MzA2NzIwOTAzMGFkaXF6a2N4.

  14. 5 May 2012 Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Address. Type: AD01. Barcode: X18B2VGP. Transaction: MzA1NzAyNzg1NmFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X142NFO8. Transaction: MzA1MzU3Nzk0NmFkaXF6a2N4.

  16. 27 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X5PYLYQY. Transaction: MzA0NjE5OTU4NWFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYH45S8L. Transaction: MzAzMzM4NzA1MWFkaXF6a2N4.

  18. 2 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX3L7S3K. Transaction: MzAzMzE3MjIxMGFkaXF6a2N4.

  19. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ09QKWV. Transaction: MzAxNzczNDY1MmFkaXF6a2N4.

  20. 5 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XSVMHI16. Transaction: MzAxMDgzOTUwNWFkaXF6a2N4.

  21. 20 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X044M8BA. Transaction: MjAyODY1NzQ5NGFkaXF6a2N4.

  22. 18 March 2009 Director's change of particulars / jane miller / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZARK89Y. Transaction: MjAyODQ3MTY5MGFkaXF6a2N4.

  23. 10 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWK0F800. Transaction: MjAyNzc0NTE4OGFkaXF6a2N4.

  24. 10 March 2009 Secretary's change of particulars / gemma miller / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWK0E80Z. Transaction: MjAyNzYzOTM3OGFkaXF6a2N4.

  25. 9 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWK0D80Y. Transaction: MjAyNzYzOTM3NmFkaXF6a2N4.

  26. 7 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3PWXTX. Transaction: MjAwMTAwNzgxM2FkaXF6a2N4.

  27. 11 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0Njc0NGFkaXF6a2N4.

  28. 12 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzMDkyMWFkaXF6a2N4.

  29. 6 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwMDg2NmFkaXF6a2N4.

  30. 8 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMDkwNWFkaXF6a2N4.

  31. 10 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNjU0MGFkaXF6a2N4.

  32. 10 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODkzNTUzMmFkaXF6a2N4.

  33. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM0MTI3NmFkaXF6a2N4.

  34. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzMzc1NmFkaXF6a2N4.

  35. 16 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjU5OTY5MmFkaXF6a2N4.

  36. 10 May 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUzNTA5M2FkaXF6a2N4.

  37. 9 May 2005 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMxMzMxOGFkaXF6a2N4.

  38. 14 April 2005 Registered office changed on 14/04/05 from: 34 botley road hedge end southampton hampshire SO30 2HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg5MjE0N2FkaXF6a2N4.

  39. 28 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNTI5MjkwOGFkaXF6a2N4.

  40. 5 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU0ODU2OGFkaXF6a2N4.

  41. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk3MjU4MGFkaXF6a2N4.

  42. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIzNDg3N2FkaXF6a2N4.

  43. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ5MjE4MGFkaXF6a2N4.

  44. 7 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1MTY3MGFkaXF6a2N4.

  45. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyMDEyM2FkaXF6a2N4.

  46. 7 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTAwNTIwOGFkaXF6a2N4.

  47. 13 June 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMwNDE3MWFkaXF6a2N4.

  48. 3 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0MDg4MmFkaXF6a2N4.

  49. 30 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODIyMDYxNGFkaXF6a2N4.

  50. 22 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NTIxNjM0M2FkaXF6a2N4.

  51. 26 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MjgzN2FkaXF6a2N4.

  52. 5 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MTM3MDYyM2FkaXF6a2N4.

  53. 23 June 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2MzczM2FkaXF6a2N4.

  54. 1 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDE5OTQyOWFkaXF6a2N4.

  55. 19 April 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0NzM0MGFkaXF6a2N4.

  56. 3 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM0MzE2MmFkaXF6a2N4.

  57. 3 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg4MTczOGFkaXF6a2N4.

  58. 3 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAxMjk4NmFkaXF6a2N4.

  59. 3 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc5ODY5NGFkaXF6a2N4.

  60. 18 September 1998 Accounting reference date shortened from 31/03/99 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQzMDgzOGFkaXF6a2N4.

  61. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5NDU0M2FkaXF6a2N4.

  62. 26 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2Mzc4NmFkaXF6a2N4.

  63. 26 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTE0MjMwMWFkaXF6a2N4.

  64. 16 March 1998 Registered office changed on 16/03/98 from: c/o nationwide company services kemp house, 152-160 city road, london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY0NjE0MWFkaXF6a2N4.

  65. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE2MjE1MmFkaXF6a2N4.

  66. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk4NTcyMWFkaXF6a2N4.

  67. 16 March 1998 Ad 12/03/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk5OTUwNmFkaXF6a2N4.

  68. 12 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk4NTgwNmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:40:55 +0100