Airport Autos Hire Division Limited

Company Registration Number: 06027097

Company registered in England and Wales

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Airport Autos Hire Division Limited is a Private Company Limited by Shares first registered on 13 December 2006. Its current registered address is in Addlestone, Surrey.

Registered Address

19 STATION ROAD
ADDLESTONE
SURREY
ENGLAND
KT15 2AL

There are 197 companies currently registered at this postcode, including this one.

All companies at KT15 2AL

Registration Data

Company Number

06027097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £132,871£136,641£173,515£208,166£57,523£46,840£60,175
of which Cash £6,738£30,887£0£0£0£362£0
Total Assets £132,871£136,641£173,515£208,166£57,523£46,840£60,175
Current Liabilities £66,660£78,394£203,197£230,907£239,934£293,680£220,414
Net Current Assets £66,211£58,247£-29,682£-22,741£-182,411£-246,840£-160,239
Total Net Worth £62,702£89,311£37,130£123£-1£-4,173£13,307

Previous Names

No previous names

Company Officers

  • BRIGGS, Susan

    Secretary

    Appointed on 13 December 2006

     

    Nationality: British

    19
    Station Road
    Addlestone
    Surrey
    KT15 2AL
    England

  • BRIGGS, Bradley

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1966

    Sunnyside Farm
    57 Howards Lane
    Addlestone
    Surrey
    KT15 1ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2006

    Resigned on 13 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BRIGGS, John Henry

    Director

    Appointed on 3 January 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: August 1942

    Great Grove Farm
    Murray Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0HT
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2006

    Resigned on 13 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVQUY. Transaction: MzE2NjMxNjEzMGFkaXF6a2N4.

  2. 10 January 2017 Secretary's details changed for Susan Briggs on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH03. Barcode: X5XSVPYQ. Transaction: MzE2NjMxNTk4N2FkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU07IO. Transaction: MzE2MzE4OTcxMGFkaXF6a2N4.

  4. 22 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDQ5MjA0MWFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X537UWC0. Transaction: MzE0NDQ5MjAwOGFkaXF6a2N4.

  6. 21 March 2016 Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to 19 Station Road Addlestone Surrey KT15 2AL on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537UWBS. Transaction: MzE0NDQ5MTg4MGFkaXF6a2N4.

  7. 21 March 2016 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 19 Station Road Addlestone Surrey KT15 2AL on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537UTOI. Transaction: MzE0NDQ5MTE2MmFkaXF6a2N4.

  8. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzMzNTg4NWFkaXF6a2N4.

  9. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY6TKG. Transaction: MzEzNTk3MjkwM2FkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRP1D. Transaction: MzExNTIxOTY1OWFkaXF6a2N4.

  11. 23 December 2014 Current accounting period extended from 31 August 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X3NDN93T. Transaction: MzExNDExNDc0NmFkaXF6a2N4.

  12. 3 December 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3LXCFZM. Transaction: MzExMjY5NjA1NGFkaXF6a2N4.

  13. 20 November 2014 Termination of appointment of John Henry Briggs as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3L21EYB. Transaction: MzExMTczMjE0OGFkaXF6a2N4.

  14. 9 September 2014 Current accounting period shortened from 31 December 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X3G2HGAJ. Transaction: MzEwNzE4NTA4MGFkaXF6a2N4.

  15. 2 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWF8I. Transaction: MzA5MTc5MzA0NmFkaXF6a2N4.

  16. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JQEQ. Transaction: MzA4NjA1NzkyNmFkaXF6a2N4.

  17. 8 March 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X23PRFN7. Transaction: MzA3NDE2MzE5M2FkaXF6a2N4.

  18. 26 November 2012 Appointment of Mr John Henry Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHBDZM. Transaction: MzA2ODE3NDM2MWFkaXF6a2N4.

  19. 26 November 2012 Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MHBB6W. Transaction: MzA2ODE3MzY5MWFkaXF6a2N4.

  20. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCPKQ6. Transaction: MzA2MzMwMzU1N2FkaXF6a2N4.

  21. 29 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X13PRHAP. Transaction: MzA1MzM0MzI5NGFkaXF6a2N4.

  22. 20 February 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A12VHCIZ. Transaction: MzA1MjcyODQ1NGFkaXF6a2N4.

  23. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW4CMXYQ. Transaction: MzA0NDY0MTkzOGFkaXF6a2N4.

  24. 4 March 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A2B3AS3V. Transaction: MzAzMzI2OTc1N2FkaXF6a2N4.

  25. 25 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XVI0BRYA. Transaction: MzAzMjkxNzk4MmFkaXF6a2N4.

  26. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSNSBOMP. Transaction: MzAyNjA1OTc1OWFkaXF6a2N4.

  27. 15 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XMOQ9HJ6. Transaction: MzAwOTQ3MDc1MmFkaXF6a2N4.

  28. 15 February 2010 Director's details changed for Bradley Briggs on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XMOQ8HJ5. Transaction: MzAwOTQ3MDczMmFkaXF6a2N4.

  29. 16 December 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: PSVZQFUA. Transaction: MzAwNTEyODAwNmFkaXF6a2N4.

  30. 30 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4L29FAZ. Transaction: MzAwMzkxODQ1MWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUCEJEJX. Transaction: MzAwMTg3ODYzNWFkaXF6a2N4.

  32. 30 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALL8ZBZX. Transaction: MjAzODYxMDQ5OGFkaXF6a2N4.

  33. 20 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ3U7JV. Transaction: MjAyNjMzMTg4MWFkaXF6a2N4.

  34. 22 October 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AX0SC46L. Transaction: MjAxNjA3ODE0MWFkaXF6a2N4.

  35. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXK3H3UV. Transaction: MjAxNTI2NTkxNGFkaXF6a2N4.

  36. 4 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZU7F0AZ. Transaction: MjAwNjc2MzM2NmFkaXF6a2N4.

  37. 25 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAI0XFK. Transaction: MjAwMDIwNDI4MGFkaXF6a2N4.

  38. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkzNDkwOGFkaXF6a2N4.

  39. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3NjkzOWFkaXF6a2N4.

  40. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk2MTk1NGFkaXF6a2N4.

  41. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwMzM2MGFkaXF6a2N4.

  42. 19 March 2007 Ad 13/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzEzMzA0MGFkaXF6a2N4.

  43. 13 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc1Mjk1OGFkaXF6a2N4.

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