Airports Direct (Mk) Limited

Company Registration Number: 05318754

Company registered in England and Wales

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Airports Direct (Mk) Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

33 WHITE ALDER
STACEY BUSHES
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 6HE

There are 4 companies currently registered at this postcode, including this one.

All companies at MK12 6HE

Registration Data

Company Number

05318754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,845£21,885£13,194£17,162£23,185£15,311£7,360£6,479£12,460£4,356£4,664
of which Cash £8,841£13,016£6,757£2,003£5,961£321£2,773£4,601£9,110£3,706£3,554
Total Assets £17,845£21,885£13,194£17,162£23,185£15,311£7,360£6,479£12,460£4,356£4,664
Current Liabilities £17,611£21,219£13,882£15,414£10,427£7,308£6,082£22,819£3,440£3,165£3,974
Net Current Assets £234£666£-688£1,748£12,758£8,003£1,278£-16,340£9,020£1,191£690
Total Net Worth £234£1,082£229£348£8,623£1,745£1,428£1,092£1,043£671£950

Previous Names

No previous names

Company Officers

  • HULLAND, Amani

    Secretary

    Appointed on 21 December 2004

     

    33 White Alder
    Stacey Bushes
    Milton Keynes
    Buckinghamshire
    MK12 6HE

  • HULLAND, Amani

    Director

    Appointed on 3 July 2012

     

    Nationality: Swedish

    Occupation: Graphic Designer

    Month of birth: October 1978

    33
    White Alder
    Stacey Bushes
    Milton Keynes
    Buckinghamshire
    MK12 6HE
    United Kingdom

  • HULLAND, Neville

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    33 White Alder
    Stacey Bushes
    Milton Keynes
    Buckinghamshire
    MK12 6HE

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 22 December 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2004

    Resigned on 22 December 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRA02. Transaction: MzE2NTgzNzcxMmFkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51BFNYI. Transaction: MzE0MjM4Mjk4OWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBYI1. Transaction: MzEzODAzODEwNWFkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413VFRE. Transaction: MzExNzE2NzcwOGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYHPM. Transaction: MzExNDAwNzgyNGFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X330MKYR. Transaction: MzA5NTcyMDk4OGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71HNU. Transaction: MzA5MjM1MTI4NGFkaXF6a2N4.

  8. 6 August 2013 Statement of capital following an allotment of shares on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Capital. Type: SH01. Barcode: X2E7G5T1. Transaction: MzA4MjgwNTQwNWFkaXF6a2N4.

  9. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22K65G0. Transaction: MzA3MzA3MzEzN2FkaXF6a2N4.

  10. 13 February 2013 Secretary's details changed for Miss Amani Zarur on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH03. Barcode: X224QWIG. Transaction: MzA3Mjc3ODkzM2FkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F82I. Transaction: MzA3MDM4Nzg3OGFkaXF6a2N4.

  12. 3 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1Z9F82A. Transaction: MzA3MDM4NzY3MWFkaXF6a2N4.

  13. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D12SCO. Transaction: MzA2MDcwNjUxMGFkaXF6a2N4.

  14. 5 July 2012 Appointment of Mrs Amani Hulland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ36Z4. Transaction: MzA2MDMyNTkwMmFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FY7K. Transaction: MzA0OTc1MDkzM2FkaXF6a2N4.

  16. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XL3KTX0V. Transaction: MzA0Mjc4OTU1NWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEH1ZQK2. Transaction: MzAyOTg5MDc4NGFkaXF6a2N4.

  18. 16 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3S1HLNV. Transaction: MzAxOTY0OTk2NWFkaXF6a2N4.

  19. 2 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0AUVHYO. Transaction: MzAxMDYyOTc2NGFkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XZT8SGGL. Transaction: MzAwNjY0NjkwMmFkaXF6a2N4.

  21. 8 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZT8RGGK. Transaction: MzAwNjU0NjkzMWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Neville Hulland on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZT8PGGI. Transaction: MzAwNjU0NjkyN2FkaXF6a2N4.

  23. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZT8QGGJ. Transaction: MzAwNjU0NjkyOWFkaXF6a2N4.

  24. 7 January 2010 Registered office address changed from 33 White Alder Stacey Bushes Milton Keynes Buckinghamshire MK11 1DE on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZT8OGGH. Transaction: MzAwNjU0NjkyNGFkaXF6a2N4.

  25. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3OHUAYK. Transaction: MjAzNTYzODAzOGFkaXF6a2N4.

  26. 7 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWS36BL. Transaction: MjAyMjczMjkwNGFkaXF6a2N4.

  27. 19 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACLE8ZRJ. Transaction: MjAwNTYyMjExNmFkaXF6a2N4.

  28. 2 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMzc4M2FkaXF6a2N4.

  29. 20 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIyNjU4N2FkaXF6a2N4.

  30. 22 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkxNTA0NGFkaXF6a2N4.

  31. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA0NjMzNGFkaXF6a2N4.

  32. 28 December 2006 Registered office changed on 28/12/06 from: 29 boundary crescent stoney stratford milton keynes buckinghamshire MK11 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA0NjIwMmFkaXF6a2N4.

  33. 11 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0NTAzNWFkaXF6a2N4.

  34. 19 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU4Njg0MmFkaXF6a2N4.

  35. 10 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODczMjM2OGFkaXF6a2N4.

  36. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk1OTg1MWFkaXF6a2N4.

  37. 30 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY4ODM4OGFkaXF6a2N4.

  38. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU0MjA3NWFkaXF6a2N4.

  39. 30 December 2004 Registered office changed on 30/12/04 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk4NDQ4MWFkaXF6a2N4.

  40. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQzOTQ2MGFkaXF6a2N4.

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