Airport Ltd

Company Registration Number: 04761462

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 Ltd is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in London.

Registered Address

WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

There are 2516 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

04761462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 May 2003

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • KHAN, Waris

    Director

    Appointed on 4 July 2013

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 14 October 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 19 September 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 07/03/2017.

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. 19 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBKLM. Transaction: MzE1NzY3MTI2NmFkaXF6a2N4.

  2. 19 September 2016 Termination of appointment of Nominee Director Ltd as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5FVAF0I. Transaction: MzE1NzY1OTk1NGFkaXF6a2N4.

  3. 1 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: X588QGUJ. Transaction: MzE0OTgyMjk4NGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFM49Y. Transaction: MzEzMDQ5MDc4N2FkaXF6a2N4.

  5. 1 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: X48MYMCY. Transaction: MzEyNDI1NTk5N2FkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSQBM. Transaction: MzEwNzA4NzU1N2FkaXF6a2N4.

  7. 2 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X397VE1M. Transaction: MzEwMTExMTY0MmFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ3S9. Transaction: MzA4NDY2NTM2MmFkaXF6a2N4.

  9. 4 July 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRULN. Transaction: MzA4MDk5MjYyOGFkaXF6a2N4.

  10. 4 July 2013 Appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWR8JL. Transaction: MzA4MDk4NTQ3OGFkaXF6a2N4.

  11. 7 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2A1DZEJ. Transaction: MzA3OTM3NzgxOWFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOD1U. Transaction: MzA2Mzc2ODMxM2FkaXF6a2N4.

  13. 4 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ADPIQB. Transaction: MzA1ODYwNzkyNmFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XP2STXDJ. Transaction: MzA0MzQ5NjYzM2FkaXF6a2N4.

  15. 2 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XSND4UNA. Transaction: MzAzODE4MjIzNWFkaXF6a2N4.

  16. 14 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6WLO83. Transaction: MzAyNTI0NDM3N2FkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X6WBYN72. Transaction: MzAyMjgzODU3M2FkaXF6a2N4.

  18. 2 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XHDS7KIS. Transaction: MzAxNjc2NTA2OWFkaXF6a2N4.

  19. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JQ1D2V. Transaction: MjA0MDc2MjAxNWFkaXF6a2N4.

  20. 13 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTHPPBIE. Transaction: MjAzNzAyMzY5OGFkaXF6a2N4.

  21. 23 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKDJ3DM. Transaction: MjAxMzk3MTQ4MWFkaXF6a2N4.

  22. 9 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X5RLH0FA. Transaction: MjAwNjg0NjU0M2FkaXF6a2N4.

  23. 7 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzMjM4OWFkaXF6a2N4.

  24. 7 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgwMDE4N2FkaXF6a2N4.

  25. 17 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzMDE0OGFkaXF6a2N4.

  26. 1 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MTYxODE4NWFkaXF6a2N4.

  27. 23 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNDU3MjcxM2FkaXF6a2N4.

  28. 1 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzkzNTk4NGFkaXF6a2N4.

  29. 5 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA5NDA1OWFkaXF6a2N4.

  30. 2 November 2004 Registered office changed on 02/11/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg3MTMyNGFkaXF6a2N4.

  31. 2 November 2004 Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkyNTgzN2FkaXF6a2N4.

  32. 2 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDYxODU0OWFkaXF6a2N4.

  33. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDgwOTY4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.