Airport Rider Ltd.

Company Registration Number: 05429544

Company registered in England and Wales

Approximate Location Map
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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 Rider Ltd. is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Middlesex.

Registered Address

1 ADDISCOMBE CLOSE, KENTON
HARROW
MIDDLESEX
HA3 8JS

There are 3 companies currently registered at this postcode, including this one.

All companies at HA3 8JS

Registration Data

Company Number

05429544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • GAGLIO, Patrick Alan

    Director

    Appointed on 19 April 2005

     

    Nationality: French

    Occupation: Airport Transferer

    Month of birth: November 1952

    1 Addiscombe Close
    Kenton
    Harrow
    Middlesex
    HA3 8JS

  • GAGLIO, Dominique Emile

    Secretary

    Appointed on 19 April 2005

    Resigned on 25 May 2005

    1 Addiscombe Close
    Kenton
    Middlesex
    HA3 8JS

  • BURLINGTON NOMINEES (EUROPE) LIMITED

    Corporate Secretary

    Appointed on 6 September 2005

    Resigned on 14 April 2008

    32 Aston Avenue
    Harrow
    Middlesex
    HA3 0DB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X5598XQX. Transaction: MzE0NjU5ODg2M2FkaXF6a2N4.

  2. 27 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0W6OR. Transaction: MzEzNjE1MzIwN2FkaXF6a2N4.

  3. 4 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPZYI. Transaction: MzEyMjQ3OTc0NmFkaXF6a2N4.

  4. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK6M6R. Transaction: MzExMjIzOTE1NmFkaXF6a2N4.

  5. 19 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X364HO6Q. Transaction: MzA5ODQ5MzYyM2FkaXF6a2N4.

  6. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ0CBK. Transaction: MzA4OTQ5NTA0N2FkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y720O. Transaction: MzA3NjgzNDA1OGFkaXF6a2N4.

  8. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1YBLD. Transaction: MzA2ODcwNTY0OWFkaXF6a2N4.

  9. 24 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKE5N. Transaction: MzA1NjM3MTY4MWFkaXF6a2N4.

  10. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJPG7ZUL. Transaction: MzA0ODUxMzAxMWFkaXF6a2N4.

  11. 21 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XEXNBTHG. Transaction: MzAzNjAxODY3N2FkaXF6a2N4.

  12. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5WPUPRX. Transaction: MzAyODQ3MzQzMGFkaXF6a2N4.

  13. 21 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XKKX5JCY. Transaction: MzAxMzk4MTk2NGFkaXF6a2N4.

  14. 21 April 2010 Director's details changed for Patrick Alan Gaglio on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XKKX4JCX. Transaction: MzAxMzk3MTkyNGFkaXF6a2N4.

  15. 2 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAGQSGBW. Transaction: MzAwNjA2MjQwOWFkaXF6a2N4.

  16. 27 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UM99BE. Transaction: MjAzMTUwMTE0OWFkaXF6a2N4.

  17. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKSY56JE. Transaction: MjAyMzUzMzU0MmFkaXF6a2N4.

  18. 14 May 2008 Appointment terminated secretary burlington nominees (europe) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0MBJZP1. Transaction: MjAwNTM3Mjk5MGFkaXF6a2N4.

  19. 2 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8P8ZCB. Transaction: MjAwNDYyMTIyOWFkaXF6a2N4.

  20. 18 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3NzM0NWFkaXF6a2N4.

  21. 8 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4NjI4N2FkaXF6a2N4.

  22. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMTI0NGFkaXF6a2N4.

  23. 8 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5MjUzN2FkaXF6a2N4.

  24. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzODIxNWFkaXF6a2N4.

  25. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYxMDU5NWFkaXF6a2N4.

  26. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5ODE1OGFkaXF6a2N4.

  27. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA2MDAzN2FkaXF6a2N4.

  28. 11 May 2005 Ad 19/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAxOTQ0NmFkaXF6a2N4.

  29. 11 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDgxOTc5MWFkaXF6a2N4.

  30. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY2MjczNmFkaXF6a2N4.

  31. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkyNjgwM2FkaXF6a2N4.

  32. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEwMjM3MmFkaXF6a2N4.

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