Airport Handling Limited

Company Registration Number: 05164392

Company registered in England and Wales

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Airport Handling Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in Central Milton Keynes, Bucks.

Registered Address

SOVEREIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR

There are 407 companies currently registered at this postcode, including this one.

All companies at MK9 2HR

Registration Data

Company Number

05164392

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

82990 - Other business support service activities n.e.c.

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 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • KEENS SHAY KEENS (NOMNINEES) LIMITED

    Corporate Secretary

    Appointed on 14 April 2009

     

    Sovereign Court
    230 Upper 5th Street
    Central Milton Keynes
    MK9 2HR

  • BOLTON, John Andrew

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR

  • DAVIES, Paul Anthony

    Secretary

    Appointed on 28 June 2004

    Resigned on 14 April 2009

    40 Rothwell Drive
    Prospect Grange
    Solihull
    B91 1HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIES, Paul Anthony

    Director

    Appointed on 28 June 2004

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Group Accountant

    Month of birth: February 1948

    40 Rothwell Drive
    Prospect Grange
    Solihull
    B91 1HG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5F5EB00. Transaction: MzE1NzA2ODk2OWFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9I3U. Transaction: MzE1MjM3Mjg2OWFkaXF6a2N4.

  3. 25 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EKENP6. Transaction: MzEyOTYyNjk2NmFkaXF6a2N4.

  4. 22 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: X4C6PFGR. Transaction: MzEyNzUzMDI0N2FkaXF6a2N4.

  5. 22 July 2015 Director's details changed for Mr John Andrew Bolton on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6PE9T. Transaction: MzEyNzUyOTg3NmFkaXF6a2N4.

  6. 11 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X524I. Transaction: MzExODk2NzI4MWFkaXF6a2N4.

  7. 24 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: X3CTTKA3. Transaction: MzEwNDM1MTkyN2FkaXF6a2N4.

  8. 12 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IROGO. Transaction: MzA5NjE0ODU4NWFkaXF6a2N4.

  9. 2 July 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: X2BOY0UU. Transaction: MzA4MDc2OTU5N2FkaXF6a2N4.

  10. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFPDL. Transaction: MzA3NTExMzcyNmFkaXF6a2N4.

  11. 28 June 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: X1C0ZI4J. Transaction: MzA1OTk0ODgwMGFkaXF6a2N4.

  12. 24 January 2012 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117FJ0R. Transaction: MzA1MTI2NTg5NmFkaXF6a2N4.

  13. 1 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIBOSZN5. Transaction: MzA0ODIyNDU4MmFkaXF6a2N4.

  14. 5 July 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: X3DRGVJY. Transaction: MzAzOTg2MTg0M2FkaXF6a2N4.

  15. 20 December 2010 Director's details changed for Mr John Andrew Bolton on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: X9RCHQ3J. Transaction: MzAyOTA2NDg1MWFkaXF6a2N4.

  16. 18 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANOQTMI8. Transaction: MzAyMTU4OTk1OGFkaXF6a2N4.

  17. 29 June 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: XYL60L9G. Transaction: MzAxODUyNzYxMmFkaXF6a2N4.

  18. 19 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P7MBDCJ1. Transaction: MjAzOTU1MjU1MWFkaXF6a2N4.

  19. 30 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUH8B4J. Transaction: MjAzNjA0MzEyOGFkaXF6a2N4.

  20. 6 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6HTH9G7. Transaction: MjAzMjI4NzAzM2FkaXF6a2N4.

  21. 15 April 2009 Secretary appointed keens shay keens (nomninees) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X617R91C. Transaction: MjAzMDYxOTUzOWFkaXF6a2N4.

  22. 15 April 2009 Appointment terminated director paul davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X617S91D. Transaction: MjAzMDYxOTU0MWFkaXF6a2N4.

  23. 15 April 2009 Appointment terminated secretary paul davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X617Q91B. Transaction: MjAzMDYxOTUzN2FkaXF6a2N4.

  24. 30 June 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEHZ102. Transaction: MjAwODEwMzc4MmFkaXF6a2N4.

  25. 25 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGB9WY6A. Transaction: MjAwMTk2OTk1MmFkaXF6a2N4.

  26. 28 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzMDQ1M2FkaXF6a2N4.

  27. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MTM1MWFkaXF6a2N4.

  28. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg3ODQwNGFkaXF6a2N4.

  29. 29 June 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyNjM5MWFkaXF6a2N4.

  30. 15 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyNjI1NGFkaXF6a2N4.

  31. 1 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc5NjYzMGFkaXF6a2N4.

  32. 8 February 2005 Registered office changed on 08/02/05 from: harcourt house 19 cavendish square london W1A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgyOTQxNWFkaXF6a2N4.

  33. 6 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyMjY5N2FkaXF6a2N4.

  34. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc3MjczOWFkaXF6a2N4.

  35. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTkwNDU2NGFkaXF6a2N4.

  36. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI4NDc0OGFkaXF6a2N4.

  37. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc2MTgzMmFkaXF6a2N4.

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