Airport Executive .com Limited

Company Registration Number: 05164150

Company registered in England and Wales

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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 Executive .com Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in London.

Registered Address

51 HEBDON ROAD
LONDON
SW17 7NP

There are 6 companies currently registered at this postcode, including this one.

All companies at SW17 7NP

Registration Data

Company Number

05164150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 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

  • BASHIR, Irfan

    Secretary

    Appointed on 24 August 2004

     

    41 Warnford House
    Tunworth Crescent, Roehampton
    London
    SW15 4PE

  • JUNJUA, Fahim Uddin

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1956

    51
    Hebdon Road
    Tooting
    London
    SW17 7NP
    Uk

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 19 August 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 June 2004

    Resigned on 19 August 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OVOWX. Transaction: MzE3MTYxNDQ4OGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCLNZ. Transaction: MzE1MzYyNjI1N2FkaXF6a2N4.

  3. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UUTPD. Transaction: MzE0NDE5MTA5MmFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOK5IP. Transaction: MzEyNzEyOTA1NWFkaXF6a2N4.

  5. 18 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CEBN0G. Transaction: MzEwMzk5OTU3M2FkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBLKO. Transaction: MzEwMzk5ODUwOGFkaXF6a2N4.

  7. 19 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2F2H54R. Transaction: MzA4MzQ4NjMwNGFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2H3L7. Transaction: MzA4MzQ4NTgwOWFkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1F19J15. Transaction: MzA2MjI0MjA3NWFkaXF6a2N4.

  10. 10 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1F19I5T. Transaction: MzA2MjI0MTc4N2FkaXF6a2N4.

  11. 16 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XRS1FXLE. Transaction: MzA0MzkzMDA0OWFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XGKSEWLK. Transaction: MzA0MTk3NzI4MmFkaXF6a2N4.

  13. 16 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XKTDTLQR. Transaction: MzAxOTY2MTMwOGFkaXF6a2N4.

  14. 16 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XKQPMLQT. Transaction: MzAxOTY1NTAzNGFkaXF6a2N4.

  15. 16 July 2010 Director's details changed for Mr Fahim Uddin Junjua on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XKQPLLQS. Transaction: MzAxOTY1NDgwMGFkaXF6a2N4.

  16. 22 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XE2FTDHF. Transaction: MjA0MTgyNTU3MWFkaXF6a2N4.

  17. 11 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5L7D6O. Transaction: MjA0MTE1NTYyMmFkaXF6a2N4.

  18. 12 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCS6323. Transaction: MjAxMzI5MTU1OGFkaXF6a2N4.

  19. 8 September 2008 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPT32W5. Transaction: MjAxMjgyOTE1NmFkaXF6a2N4.

  20. 8 September 2008 Director's change of particulars / fahim junjua / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPPT22W4. Transaction: MjAxMjgyNjQ0M2FkaXF6a2N4.

  21. 8 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XPPTZ2W1. Transaction: MjAxMjgyNDkyNmFkaXF6a2N4.

  22. 2 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHM2L112. Transaction: MjAwODI5NTUzNmFkaXF6a2N4.

  23. 13 May 2008 Registered office changed on 13/05/2008 from flat 6, block u, peabody estate st john's hill battersea, london SW11 1UD [View PDF]

    Category: Address. Type: 287. Barcode: AG6O3ZL7. Transaction: MjAwNTI5Njg0OGFkaXF6a2N4.

  24. 23 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxMTAwNWFkaXF6a2N4.

  25. 28 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4NzcxN2FkaXF6a2N4.

  26. 6 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1MDQ2N2FkaXF6a2N4.

  27. 19 September 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2NjU0OWFkaXF6a2N4.

  28. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3ODgyOGFkaXF6a2N4.

  29. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU0MTYxN2FkaXF6a2N4.

  30. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExOTEyN2FkaXF6a2N4.

  31. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDczODIwMWFkaXF6a2N4.

  32. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTczMTU5M2FkaXF6a2N4.

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