Airport Gate Logistics Limited

Company Registration Number: 05057695

Company registered in England and Wales

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Airport Gate Logistics Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Harmondsworth, Middlesex.

Registered Address

UNIT 7 AIRPORT GATE
BATH ROAD
HARMONDSWORTH
MIDDLESEX
UNITED KINGDOM
UB7 0NA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05057695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

5 June 2012

Returns Next Due

27 March 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£280,864£294,224£291,653
Current Assets £614,603£388,021£356,093£256,049£219,049
of which Cash £61,568£30,057£17,154£3,775£273
Total Assets £614,603£388,021£636,957£550,273£510,702
Current Liabilities £187,352£161,926£221,968£188,052£260,036
Net Current Assets £427,251£226,095£134,125£67,997£-40,987
Total Net Worth £449,377£239,824£414,989£362,221£250,666

Previous Names

No previous names

Company Officers

  • HILLIARD, Philip

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1945

    2
    Porters House Porters Lane
    Town Quay
    Southampton
    Hants
    SO14 2AR
    Uk

  • PRICE, Graham

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    The Paddocks
    Winslow Road
    Great Horwood
    Milton Keynes
    Buckinghamshire
    MK17 0NY
    England

  • ABBOTT, Kelvin William

    Secretary

    Appointed on 1 September 2005

    Resigned on 2 October 2012

    Ad Astra Langley Park Road
    Iver
    Buckinghamshire
    SL0 0JQ

  • CUNNINGHAM, Margaret Anne

    Secretary

    Appointed on 1 November 2004

    Resigned on 1 September 2005

    5 Garden Cottages
    High Street
    Colnbrook
    Berkshire
    SL3 0LZ

  • HILLIARD, Philip

    Secretary

    Appointed on 27 February 2004

    Resigned on 1 November 2004

    Hamilton House
    Main Road Dibden
    Southampton
    Hampshire
    SO45 5TD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • POLLARD, Darren John

    Director

    Appointed on 27 February 2004

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1977

    Westside
    1 Holden Avenue
    London
    N12 8HY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 September 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A3FLZIOM. Transaction: MzEwNzA3NzYyMWFkaXF6a2N4.

  2. 8 September 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A3FLZIOA. Transaction: MzEwNzA3NzYwNmFkaXF6a2N4.

  3. 7 June 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A29IO5C3. Transaction: MzA3OTM4OTE1MWFkaXF6a2N4.

  4. 27 March 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A24ON1UG. Transaction: MzA3NTI5MjU4MWFkaXF6a2N4.

  5. 22 January 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A206YJCH. Transaction: MzA3MTU0Mjg0NGFkaXF6a2N4.

  6. 3 October 2012 Termination of appointment of Kelvin Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IR70U9. Transaction: MzA2NTE5NjU4MGFkaXF6a2N4.

  7. 21 September 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYPKF6. Transaction: MzA2NDUyNTk0NWFkaXF6a2N4.

  8. 21 September 2012 Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW United Kingdom on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYPKRS. Transaction: MzA2NDUyNjA3NWFkaXF6a2N4.

  9. 15 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FE3KHL. Transaction: MzA2MjQ4MzY4M2FkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJB54P. Transaction: MzA2MTkyMjg1NGFkaXF6a2N4.

  11. 4 August 2012 Director's details changed for Philip Hilliard on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH01. Barcode: X1EJB54H. Transaction: MzA2MTkyMjM3NWFkaXF6a2N4.

  12. 19 July 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1DGKI4G. Transaction: MzA2MTA1MzE4MGFkaXF6a2N4.

  13. 18 July 2012 Statement of capital following an allotment of shares on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Capital. Type: SH01. Barcode: X1DE1LDV. Transaction: MzA2MTAxNDUwMWFkaXF6a2N4.

  14. 5 July 2012 Appointment of Mr Graham Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ50UP. Transaction: MzA2MDM0NjQ5NGFkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15818TC. Transaction: MzA1NDU0MTM3NGFkaXF6a2N4.

  16. 3 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q78N7. Transaction: MzA1MTg1NTExMGFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X0VM7SFS. Transaction: MzAzMzc3ODk0OGFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUZE3QCM. Transaction: MzAyOTk3MDYyNmFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XSD05I0P. Transaction: MzAxMDc1NzEzNWFkaXF6a2N4.

  20. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANQ81GGS. Transaction: MzAwNjkyODc3MGFkaXF6a2N4.

  21. 19 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6CVQAUH. Transaction: MjAzNTc0Mjc5M2FkaXF6a2N4.

  22. 16 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2SX84Y. Transaction: MjAyODEzNTg0N2FkaXF6a2N4.

  23. 20 January 2009 Registered office changed on 20/01/2009 from 98 castle lane west bournemouth dorset BH9 3JU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJV8G6NS. Transaction: MjAyMzY4OTM2NWFkaXF6a2N4.

  24. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOFH56BG. Transaction: MjAyMjgxMzQ0NGFkaXF6a2N4.

  25. 8 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSGOIYPY. Transaction: MjAwMjg1MTI5M2FkaXF6a2N4.

  26. 8 April 2008 Registered office changed on 08/04/2008 from 98 castle lane west bournemouth dorset BH9 3JU [View PDF]

    Category: Address. Type: 287. Barcode: XSGOFYPV. Transaction: MjAwMjg1MTI5MmFkaXF6a2N4.

  27. 11 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPVRXXO. Transaction: MjAwMTIzMDkyMGFkaXF6a2N4.

  28. 11 March 2008 Director's change of particulars / philip hilliard / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMPVQXXN. Transaction: MjAwMTIyOTcyOWFkaXF6a2N4.

  29. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzODMxOWFkaXF6a2N4.

  30. 19 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2NDk2MmFkaXF6a2N4.

  31. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0OTM2M2FkaXF6a2N4.

  32. 15 June 2006 Registered office changed on 15/06/06 from: 5A southbourne grove bournemouth dorset BH6 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY3MTYxM2FkaXF6a2N4.

  33. 6 June 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwODUxMWFkaXF6a2N4.

  34. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODY2MTIyOWFkaXF6a2N4.

  35. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwNjUwOWFkaXF6a2N4.

  36. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI4Nzk5OGFkaXF6a2N4.

  37. 31 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5NzM3M2FkaXF6a2N4.

  38. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk1NTQ5N2FkaXF6a2N4.

  39. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1Mjk5NmFkaXF6a2N4.

  40. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxOTIzN2FkaXF6a2N4.

  41. 4 November 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjQ3MzQ3OGFkaXF6a2N4.

  42. 4 November 2004 Ad 14/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTAzNTA5M2FkaXF6a2N4.

  43. 7 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDgwOTY4M2FkaXF6a2N4.

  44. 29 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzY1MzQ2N2FkaXF6a2N4.

  45. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAyOTUxMGFkaXF6a2N4.

  46. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc5MTY5MWFkaXF6a2N4.

  47. 2 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI2Nzc1OWFkaXF6a2N4.

  48. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2MDQ4NGFkaXF6a2N4.

  49. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU0OTczNWFkaXF6a2N4.

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