Airport Concierge Ltd.

Company Registration Number: 04679503

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 Concierge Ltd. is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Hayes, Middlesex.

Registered Address

UNIT 2 PROVIDENT INDUSTRIAL ESTATE
PUMP LANE
HAYES
MIDDLESEX
ENGLAND
UB3 3NE

There are 45 companies currently registered at this postcode, including this one.

All companies at UB3 3NE

Registration Data

Company Number

04679503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £1£1£0£0£0

Previous Names

  • STUDENT DISCOUNT STORAGE LIMITED, active until 29 December 2011

Company Officers

  • ELLIOTT, Maire Brid Anne

    Secretary

    Appointed on 21 October 2005

     

    48 Wilmington Avenue
    London
    W4 3HA

  • ELLIOTT, David Christopher George

    Director

    Appointed on 26 February 2003

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: December 1955

    48 Wilmington Avenue
    London
    W4 3HA

  • ELLIOTT, Maire Brid Anne

    Director

    Appointed on 12 May 2004

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1962

    48 Wilmington Avenue
    London
    W4 3HA

  • HUMBERSTONE, Kim Elizabeth

    Secretary

    Appointed on 26 February 2003

    Resigned on 21 October 2005

    Hung Maau Ga
    Trowley Rise
    Abbots Langley
    Hertfordshire
    WD5 0LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    26
    Church Street
    London
    NW8 8EP

  • BONNER, Stephen Goodall

    Director

    Appointed on 26 February 2003

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    3 Ashwood Place
    Bean
    Kent
    DA2 8BD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB1L4. Transaction: MzE1NzMyMjQzNGFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIB1GO. Transaction: MzE1NzMyMjQzMGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X548KL4G. Transaction: MzE0NTYxNjIxMWFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXSJ23. Transaction: MzEzMDkwMjg3NGFkaXF6a2N4.

  5. 11 August 2015 Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK6Y7N. Transaction: MzEyODc5MTE4MWFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43FAO3M. Transaction: MzExOTM4MTA2M2FkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN8BPM. Transaction: MzEwNzY2NzU3OWFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34DY2AW. Transaction: MzA5NjkzMzk1NmFkaXF6a2N4.

  9. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHO09. Transaction: MzA4NTc1OTAzOWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7509. Transaction: MzA3NDEyMzkxN2FkaXF6a2N4.

  11. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECQGO. Transaction: MzA2NDk2MjQ1NmFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1FK8. Transaction: MzA1Mzg0OTM2MmFkaXF6a2N4.

  13. 29 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R0ORKZ0Q. Transaction: MzA0OTgxMDc5NmFkaXF6a2N4.

  14. 29 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OSOY5T. Transaction: MzA0OTgxMDQ1M2FkaXF6a2N4.

  15. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQGQAXII. Transaction: MzA0MzczMDgzNGFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XU1C0RVQ. Transaction: MzAzMjY4MDA1OGFkaXF6a2N4.

  17. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1ZWRMU0. Transaction: MzAyMjA5NDcyMmFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XZMPWI6R. Transaction: MzAxMTEzOTU1M2FkaXF6a2N4.

  19. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGDRQDO8. Transaction: MjA0MjQzMDg1NmFkaXF6a2N4.

  20. 26 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRRO7PS. Transaction: MjAyNjgzMTgyM2FkaXF6a2N4.

  21. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X18SS4B5. Transaction: MjAxNjQ3ODE2NWFkaXF6a2N4.

  22. 28 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK684XLH. Transaction: MjAwMDQzNzczMWFkaXF6a2N4.

  23. 2 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNjYzNWFkaXF6a2N4.

  24. 8 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMxNDkxOWFkaXF6a2N4.

  25. 4 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4MjQ5OWFkaXF6a2N4.

  26. 9 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA5MDMyNmFkaXF6a2N4.

  27. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUyMTQ0MmFkaXF6a2N4.

  28. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ1ODU5NmFkaXF6a2N4.

  29. 23 March 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODI3NDcyNWFkaXF6a2N4.

  30. 28 February 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgzMDkzOGFkaXF6a2N4.

  31. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQyMzA3M2FkaXF6a2N4.

  32. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA2NTYyOGFkaXF6a2N4.

  33. 10 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE2MDQ4NmFkaXF6a2N4.

  34. 13 January 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTc2NDY5N2FkaXF6a2N4.

  35. 10 March 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjM1OTExOWFkaXF6a2N4.

  36. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM2ODg5NWFkaXF6a2N4.

  37. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkxMDQ0MGFkaXF6a2N4.

  38. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTAxODc1MWFkaXF6a2N4.

  39. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzczOTA2NmFkaXF6a2N4.

  40. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQwOTAzN2FkaXF6a2N4.

  41. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE2MjI4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.