Airport FM Limited

Company Registration Number: 05329438

Company registered in England and Wales

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Airport FM Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in London.

Registered Address

2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

There are 756 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

05329438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,673£56,123£50,823£40,585£63,154£81,633
of which Cash £35,273£37,068£26,894£22,982£44,937£62,945
Total Assets £56,673£56,123£50,823£40,585£63,154£81,633
Current Liabilities £27,917£25,538£25,270£20,395£25,244£30,941
Net Current Assets £28,756£30,585£25,553£20,190£37,910£50,692
Total Net Worth £35,996£38,515£35,027£24,932£47,365£64,078

Previous Names

No previous names

Company Officers

  • JONES, Kim

    Secretary

    Appointed on 25 July 2008

     

    1
    Levens Way
    Great Notley
    Braintree
    Essex
    CM77 7XB

  • JONES, Keith

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    1 Levens Way
    Great Notley
    Essex
    CM77 7XB

  • HOLMAN, Philip Christopher

    Secretary

    Appointed on 11 January 2005

    Resigned on 22 July 2008

    Talisker
    Heyford Road
    Somerton
    Oxfordshire
    OX25 6LN

  • PROSSER, Philip John

    Director

    Appointed on 11 January 2005

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    2 The Birches
    Beaconsfield
    Buckinghamshire
    HP9 1HU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZNMD. Transaction: MzE2Mzk0NTI3NGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2O8VM. Transaction: MzE0MDIxOTg5OWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5IRV. Transaction: MzEzNzk3MDI3M2FkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z31XND. Transaction: MzExNTM4ODgwN2FkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6XSB. Transaction: MzExMzYwMzE5N2FkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X317R6NV. Transaction: MzA5NDA4OTk4NGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NK9IKL. Transaction: MzA5MTEwOTQyNWFkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3I5L. Transaction: MzA3MTY4MTI5MmFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMH1M. Transaction: MzA2OTUyMDkyOWFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5FMX. Transaction: MzA1MjEwMDYzMmFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8AHV. Transaction: MzA0OTIwMTYyOWFkaXF6a2N4.

  12. 14 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XHGDSQSH. Transaction: MzAzMDQ1NzQ5OWFkaXF6a2N4.

  13. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKOCXOS7. Transaction: MzAyNjM3MTE0OWFkaXF6a2N4.

  14. 13 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XI1OWGM2. Transaction: MzAwNjk5Njk3MmFkaXF6a2N4.

  15. 13 January 2010 Director's details changed for Keith Jones on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI1OVGM1. Transaction: MzAwNjk5NjMwNWFkaXF6a2N4.

  16. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3NPSFB7. Transaction: MzAwNDIxMjAxM2FkaXF6a2N4.

  17. 13 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5JK6HA. Transaction: MjAyMzE1NzkyNGFkaXF6a2N4.

  18. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH41N4SF. Transaction: MjAxNzk1NTQxMWFkaXF6a2N4.

  19. 8 August 2008 Appointment terminated director philip prosser [View PDF]

    Category: Officers. Type: 288b. Barcode: AXYTW22Y. Transaction: MjAxMDYyNjA4M2FkaXF6a2N4.

  20. 8 August 2008 Appointment terminated secretary philip holman [View PDF]

    Category: Officers. Type: 288b. Barcode: AXYTX22Z. Transaction: MjAxMDYyNTkxN2FkaXF6a2N4.

  21. 8 August 2008 Secretary appointed kim jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYTV22X. Transaction: MjAxMDYyNTcyOWFkaXF6a2N4.

  22. 26 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIVPXJY. Transaction: MjAwMDI4MjM3MGFkaXF6a2N4.

  23. 20 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA5NjMyNWFkaXF6a2N4.

  24. 7 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyMDI4MWFkaXF6a2N4.

  25. 13 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUyNDg4NGFkaXF6a2N4.

  26. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAwNDQwMmFkaXF6a2N4.

  27. 11 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUyOTEwNmFkaXF6a2N4.

  28. 14 June 2005 Nc inc already adjusted 04/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzcyMDk4M2FkaXF6a2N4.

  29. 2 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODE0OTkzNGFkaXF6a2N4.

  30. 2 June 2005 Ad 11/03/05--------- £ si [email protected]=100 £ ic 1000/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE2Njc0NWFkaXF6a2N4.

  31. 2 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYxMjgzMGFkaXF6a2N4.

  32. 2 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMxMjc2NGFkaXF6a2N4.

  33. 11 April 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTYyNjMwM2FkaXF6a2N4.

  34. 10 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzI3MzY2MGFkaXF6a2N4.

  35. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzEzNTAzOGFkaXF6a2N4.

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