Airport Lounge Development Limited

Company Registration Number: 03924796

Company registered in England and Wales

Approximate Location Map
Streetview
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 Lounge Development Limited is a Private Company Limited by Shares first registered on 14 February 2000. Its current registered address is in London.

Registered Address

CUTLERS EXCHANGE
123 HOUNDSDITCH
LONDON
EC3A 7BU

There are 88 companies currently registered at this postcode, including this one.

All companies at EC3A 7BU

Registration Data

Company Number

03924796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £293£103£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £293£103£0£0£0£0£0
Current Liabilities £601,364£600,013£0£0£0£0£0
Net Current Assets £-601,071£-599,910£0£0£0£0£0
Total Net Worth £-1,071£90£0£0£0£0£0

Previous Names

  • ROOM BOOKER LIMITED, active until 28 July 2014

Company Officers

  • HAMPTON, Mark Richard

    Secretary

    Appointed on 1 May 2014

     

    Cutlers Exchange
    123 Houndsditch
    London
    EC3A 7BU

  • BURNS, Susan

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Cutlers Exchange
    123 Houndsditch
    London
    EC3A 7BU

  • EVANS, Colin Robert

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1947

    Cutlers Exchange
    123 Houndsditch
    London
    EC3A 7BU
    England

  • PINCHES, Stephen John

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Cutlers Exchange
    123 Houndsditch
    London
    EC3A 7BU

  • GOODERSON, David Robert

    Secretary

    Appointed on 14 February 2000

    Resigned on 30 April 2014

    Cutlers Exchange
    123 Houndsditch
    London
    EC3A 7BU
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    120 East Road
    London
    N1 6AA

  • GOODERSON, David Robert

    Director

    Appointed on 14 February 2000

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Cutlers Exchange
    123 Houndsditch
    London
    EC3A 7BU
    England

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    120 East Road
    London
    N1 6AA

  • HAMPTON, Mark Richard

    Director

    Appointed on 1 May 2014

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    Cutlers Exchange
    123 Houndsditch
    London
    EC3A 7BU

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzQ0NjQwOWFkaXF6a2N4.

  2. 27 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTT8FS. Transaction: MzE2NzU2NDMyMGFkaXF6a2N4.

  3. 25 January 2017 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW5IVU. Transaction: MzE2NzQ0NjM0MGFkaXF6a2N4.

  4. 24 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NjQxMTEwNWFkaXF6a2N4.

  5. 26 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YPTU6Y. Transaction: MzEzOTk4MzExMWFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4XZAT1N. Transaction: MzEzODk1Njg5OGFkaXF6a2N4.

  7. 18 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N0I4C9. Transaction: MzExMzc3OTA0N2FkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJD6XM. Transaction: MzExMDM1MjEzMmFkaXF6a2N4.

  9. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTUxOTU3NGFkaXF6a2N4.

  10. 30 July 2014 Appointment of Mr Stephen John Pinches as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3D6XLAG. Transaction: MzEwNDcyNTQxNmFkaXF6a2N4.

  11. 30 July 2014 Appointment of Mr Stephen John Pinches as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D6XKCB. Transaction: MzEwNDcyNTE5NmFkaXF6a2N4.

  12. 30 July 2014 Appointment of Ms Susan Burns as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D6XJNN. Transaction: MzEwNDcyNTA3N2FkaXF6a2N4.

  13. 30 July 2014 Termination of appointment of Mark Richard Hampton as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3D6XIJ6. Transaction: MzEwNDcyNDc3OGFkaXF6a2N4.

  14. 28 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CUBW4P. Transaction: MzEwNDU0MzkzNWFkaXF6a2N4.

  15. 28 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CUBW4X. Transaction: MzEwNDU0MzUyMGFkaXF6a2N4.

  16. 12 May 2014 Appointment of Mr Mark Richard Hampton as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP03. Barcode: X37PGIYP. Transaction: MzA5OTgzNzI5M2FkaXF6a2N4.

  17. 12 May 2014 Appointment of Mr Mark Richard Hampton as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X37PGIEQ. Transaction: MzA5OTgzNzIxMmFkaXF6a2N4.

  18. 12 May 2014 Termination of appointment of David Robert Gooderson as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X37PGI0G. Transaction: MzA5OTgzNzA4MmFkaXF6a2N4.

  19. 12 May 2014 Termination of appointment of David Robert Gooderson as a secretary on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM02. Barcode: X37PGHO2. Transaction: MzA5OTgzNzAwMmFkaXF6a2N4.

  20. 8 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X37HORYW. Transaction: MzA5OTY1ODE4OWFkaXF6a2N4.

  21. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFYKW. Transaction: MzA5NDYwODkxMGFkaXF6a2N4.

  22. 21 November 2013 Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LJI2IP. Transaction: MzA4OTA3ODAwNWFkaXF6a2N4.

  23. 16 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2IYUMH3. Transaction: MzA4NzA5ODg0MmFkaXF6a2N4.

  24. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229XC4Z. Transaction: MzA3Mjg5MzYzNGFkaXF6a2N4.

  25. 1 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L21672MA. Transaction: MzA3MjExNDE2OGFkaXF6a2N4.

  26. 15 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN797. Transaction: MzA1MjUwODI0OWFkaXF6a2N4.

  27. 1 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NO1PM. Transaction: MzA1MTcyMDQzMWFkaXF6a2N4.

  28. 26 August 2011 Director's details changed for Mr David Robert Gooderson on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: XLC18X00. Transaction: MzA0MjgxMTI0NmFkaXF6a2N4.

  29. 26 August 2011 Director's details changed for Mr Colin Robert Evans on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: XLC0BX02. Transaction: MzA0MjgxMTE5NGFkaXF6a2N4.

  30. 26 August 2011 Secretary's details changed for Mr David Robert Gooderson on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH03. Barcode: XLC06X0X. Transaction: MzA0MjgxMTE4OGFkaXF6a2N4.

  31. 15 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRKE4RO5. Transaction: MzAzMjI2NTQ3NWFkaXF6a2N4.

  32. 15 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRKE3RO4. Transaction: MzAzMjI1ODc5MmFkaXF6a2N4.

  33. 15 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRKE2RO3. Transaction: MzAzMjI1ODc4OGFkaXF6a2N4.

  34. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBJK6R40. Transaction: MzAzMTIyMDE4N2FkaXF6a2N4.

  35. 19 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XOP2JHNZ. Transaction: MzAwOTc4NDQ1M2FkaXF6a2N4.

  36. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG5C3H0R. Transaction: MzAwODI3NzM1NWFkaXF6a2N4.

  37. 16 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZFB7FY. Transaction: MjAyNTg1NjM4M2FkaXF6a2N4.

  38. 15 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A21F25KJ. Transaction: MjAyMDI1MjI2N2FkaXF6a2N4.

  39. 15 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2MTU2NGFkaXF6a2N4.

  40. 28 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2OTk3MGFkaXF6a2N4.

  41. 16 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNDAwOWFkaXF6a2N4.

  42. 28 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcwMTYzOWFkaXF6a2N4.

  43. 21 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwMjkzMWFkaXF6a2N4.

  44. 20 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NjcwNDk0N2FkaXF6a2N4.

  45. 23 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczMjQ5NmFkaXF6a2N4.

  46. 24 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MTMyNTAyNGFkaXF6a2N4.

  47. 2 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTIxNjc1MGFkaXF6a2N4.

  48. 20 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYxODU3NGFkaXF6a2N4.

  49. 14 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDY0NDE0MmFkaXF6a2N4.

  50. 24 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyNTk5N2FkaXF6a2N4.

  51. 6 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExODU5NzM2MGFkaXF6a2N4.

  52. 21 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxODEzM2FkaXF6a2N4.

  53. 12 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk0MzcyNGFkaXF6a2N4.

  54. 12 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY4OTYyN2FkaXF6a2N4.

  55. 12 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI5NzgwM2FkaXF6a2N4.

  56. 12 October 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNDk4OTUyMGFkaXF6a2N4.

  57. 6 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzMDQ2MGFkaXF6a2N4.

  58. 12 May 2000 Registered office changed on 12/05/00 from: regina house 124 finchley road london NW3 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMyNjUxOWFkaXF6a2N4.

  59. 27 April 2000 Accounting reference date extended from 28/02/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzczMTEwOGFkaXF6a2N4.

  60. 27 April 2000 Ad 14/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAwMzgyOWFkaXF6a2N4.

  61. 20 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTY3NDI0M2FkaXF6a2N4.

  62. 20 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTU2ODQwOGFkaXF6a2N4.

  63. 20 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA2MDkwMmFkaXF6a2N4.

  64. 22 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc3MDQzOWFkaXF6a2N4.

  65. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwNTUwM2FkaXF6a2N4.

  66. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMwMTI0NmFkaXF6a2N4.

  67. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgxODA4OWFkaXF6a2N4.

  68. 14 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODgzMTM1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.