Airport Hotels Limited

Company Registration Number: 04154636

Company registered in England and Wales

Approximate Location Map
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Airport Hotels Limited is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in Dunmow, Essex.

Registered Address

ESSEX HOUSE
39 HIGH STREET
DUNMOW
ESSEX
CM6 1AE

There are 28 companies currently registered at this postcode, including this one.

All companies at CM6 1AE

Registration Data

Company Number

04154636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • HOY, Catherine

    Secretary

    Appointed on 1 January 2002

     

    15 Mill Lane
    Great Dunmow
    Essex
    CM6 1BG

  • BARNARD, Roger James

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1947

    Gravelleys Farm
    Littley Green
    Great Waltham
    Essex
    CM3 1BX

  • WALTER, Thomas

    Secretary

    Appointed on 6 February 2001

    Resigned on 31 December 2001

    Papenwisch 12
    Grosshawsdorf
    Schleswig Holsten 22927
    Germany

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    26
    Church Street
    London
    NW8 8EP

  • WALTER, Thomas

    Director

    Appointed on 6 February 2001

    Resigned on 31 December 2001

    Nationality: German

    Occupation: Co Director

    Month of birth: May 1953

    Papenwisch 12
    Grosshawsdorf
    Schleswig Holsten 22927
    Germany

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58LVQWI. Transaction: MzE1MDIzODM2MmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1USO. Transaction: MzE0MTQ2MTY0OWFkaXF6a2N4.

  3. 18 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49SSQSW. Transaction: MzEyNTQwMjM3OWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OABPK. Transaction: MzExNjgwOTIyNGFkaXF6a2N4.

  5. 30 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3D6XQTK. Transaction: MzEwNDcyNjQ5N2FkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAEVM. Transaction: MzA5NjQ2NzA1NmFkaXF6a2N4.

  7. 24 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309XWRD. Transaction: MzA5MzI5OTM0MGFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MOHXS. Transaction: MzA3MjM2ODEzMmFkaXF6a2N4.

  9. 4 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HI0RD. Transaction: MzA3MjIyOTcyOGFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12A74I0. Transaction: MzA1MjEyMTU2OGFkaXF6a2N4.

  11. 8 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XKFYSZWH. Transaction: MzA0ODcwMzI5OWFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X533CSQ2. Transaction: MzAzNDQ3OTg5MWFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XP4N7RGR. Transaction: MzAzMTc5MDE4OWFkaXF6a2N4.

  14. 10 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWZYMOZZ. Transaction: MzAyNjc4MjYyMGFkaXF6a2N4.

  15. 12 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMOOSHFB. Transaction: MzAwOTMyMzk0MGFkaXF6a2N4.

  16. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ7FZ85R. Transaction: MjAyODQ3NDg3M2FkaXF6a2N4.

  17. 12 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI6J7BC. Transaction: MjAyNTY4NzAxOGFkaXF6a2N4.

  18. 7 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxMTY1OGFkaXF6a2N4.

  19. 17 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2OTM4M2FkaXF6a2N4.

  20. 23 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3NzUzOWFkaXF6a2N4.

  21. 26 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE5ODU0NGFkaXF6a2N4.

  22. 28 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyOTE1N2FkaXF6a2N4.

  23. 12 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ5OTc3NWFkaXF6a2N4.

  24. 26 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxMzYwMmFkaXF6a2N4.

  25. 3 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjMwNTM5OWFkaXF6a2N4.

  26. 28 January 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI5NDg4MmFkaXF6a2N4.

  27. 9 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ3OTI5OGFkaXF6a2N4.

  28. 4 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMzMyN2FkaXF6a2N4.

  29. 1 November 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ0MDE0N2FkaXF6a2N4.

  30. 13 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2ODk0MmFkaXF6a2N4.

  31. 13 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2MjAxOGFkaXF6a2N4.

  32. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM0NzAwMmFkaXF6a2N4.

  33. 14 January 2002 Accounting reference date extended from 28/02/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDg2NjE5N2FkaXF6a2N4.

  34. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA3Nzg3MGFkaXF6a2N4.

  35. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc4NDE1OWFkaXF6a2N4.

  36. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYzMDcyNGFkaXF6a2N4.

  37. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUwODg4OGFkaXF6a2N4.

  38. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA1NjExMWFkaXF6a2N4.

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