Airport Direction Limited

Company Registration Number: 06068769

Company registered in England and Wales

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Airport Direction Limited is a Private Company Limited by Shares first registered on 26 January 2007. Its current registered address is in Leicestershire.

Registered Address

4 BANK COURT, WELDON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RF

There are 140 companies currently registered at this postcode, including this one.

All companies at LE11 5RF

Registration Data

Company Number

06068769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £26,949£0£0£0£0£0£0£0£0
Current Assets £215,432£383,822£350,943£250,524£183,285£119,102£90,149£223,759£75,197
of which Cash £0£243,224£180,297£184,259£85,576£16,251£583£155,651£75,197
Total Assets £242,381£383,822£350,943£250,524£183,285£119,102£90,149£223,759£75,197
Current Liabilities £7,326£67,323£101,446£137,255£130,526£74,016£77,055£64,634£37,398
Net Current Assets £208,106£316,499£249,497£113,269£52,759£45,086£13,094£159,125£37,799
Total Net Worth £235,055£343,544£314,446£181,784£126,237£45,679£14,192£159,625£38,549

Previous Names

No previous names

Company Officers

  • UNDERWOOD, Susan Elizabeth

    Secretary

    Appointed on 26 January 2007

     

    3 Long View Lane
    Clifton
    Ashbourne
    DE6 2GH

  • SPOONER, John Richard Clayton

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Minning Low Barn
    3 Long View Lane
    Clifton
    Ashbourne
    Derbyshire
    DE6 2GH
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYBJV. Transaction: MzE2ODU4ODEzMWFkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MAPIOG. Transaction: MzE2NTAwMzcyOWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51BHSHE. Transaction: MzE0MjQwNDU2NGFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4KD8ELE. Transaction: MzEzNTM0NTQzN2FkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41M3J6Y. Transaction: MzExNzczMjYyMmFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MFM1D7. Transaction: MzExMzIzMDk0MmFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32D2EZC. Transaction: MzA5NTA2MTMyN2FkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUT23L. Transaction: MzA5MTQzNjE0N2FkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22PD1Y1. Transaction: MzA3MzI0MTU3NmFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NHGZH1. Transaction: MzA2OTE0MjQ2OWFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X1352KNV. Transaction: MzA1MjgwNDAxOWFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OQ70GZ. Transaction: MzA0OTUzNDM2OWFkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XQ83SRJ0. Transaction: MzAzMTk5NzIwNGFkaXF6a2N4.

  14. 8 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XK56JKOJ. Transaction: MzAxNzEyNTc4MWFkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XPNH6H8L. Transaction: MzAwODY4OTEyMGFkaXF6a2N4.

  16. 22 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XJS5TG0M. Transaction: MzAwNTQ4MTAwM2FkaXF6a2N4.

  17. 23 February 2009 Return made up to 26/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPAV7MC. Transaction: MjAyNjQzMzM4N2FkaXF6a2N4.

  18. 26 November 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AAURS557. Transaction: MjAxODgzNjIzMmFkaXF6a2N4.

  19. 14 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5NjY5NmFkaXF6a2N4.

  20. 12 March 2007 Accounting reference date extended from 31/01/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzgwNTE0MmFkaXF6a2N4.

  21. 26 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTUzNjQ2M2FkaXF6a2N4.

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