Airport House Business Centre Limited

Company Registration Number: 06086132

Company registered in England and Wales

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Airport House Business Centre Limited is a Private Company Limited by Shares first registered on 6 February 2007. Its current registered address is in London.

Registered Address

7A HOWICK PLACE
LONDON
UNITED KINGDOM
SW1P 1DZ

There are 274 companies currently registered at this postcode, including this one.

All companies at SW1P 1DZ

Registration Data

Company Number

06086132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,294,917£8,992,323£9,265,129£9,166,755£8,921,773£8,972,050£0£0£0
of which Cash £0£75,302£235,852£325,444£240,132£393,161£0£0£0
Total Assets £1,294,917£8,992,323£9,265,129£9,166,755£8,921,773£8,972,050£0£0£0
Current Liabilities £0£8,464,803£3,569,353£3,180,703£2,961,778£2,863,165£0£0£0
Net Current Assets £1,294,917£527,520£5,695,776£5,986,052£5,959,995£6,108,885£0£0£0
Total Net Worth £1,294,917£1,035,390£821,577£543,008£209,699£81,994£0£0£0

Previous Names

  • DEVELOPMENT SECURITIES (NO.44) LIMITED, active until 25 May 2010

Company Officers

  • BARTON, Chris

    Secretary

    Appointed on 5 January 2015

     

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • CASSELS, Bradley David

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1978

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • SHEPHERD, Marcus Owen

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • UPTON, Richard

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • WEINER, Matthew Simon

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1970

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • LANES, Stephen Alec

    Secretary

    Appointed on 6 February 2007

    Resigned on 19 January 2011

    Thorpe House 105 Mycenae Road
    Blackheath
    London
    SE3 7RX

  • RATSEY, Helen Maria

    Secretary

    Appointed on 1 March 2011

    Resigned on 1 September 2014

    Portland House
    Bressenden Place
    London
    SW1E 5DS
    England

  • SHEPHERD, Marcus Owen

    Secretary

    Appointed on 1 September 2014

    Resigned on 5 January 2015

    Portland House
    Bressenden Place
    London
    England
    SW1E 5DS
    England

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • BARWICK, Charles Julian

    Director

    Appointed on 6 February 2007

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • MARX, Michael Henry

    Director

    Appointed on 6 February 2007

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • PROTHERO, Graham

    Director

    Appointed on 17 June 2010

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1961

    Three Gables
    Bracken Lane
    Storrington
    West Sussex
    RH20 3HR

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185E0Y. Transaction: MzE2OTk3NzIxM2FkaXF6a2N4.

  2. 28 October 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5HUFE54. Transaction: MzE2MDMzOTczMGFkaXF6a2N4.

  3. 7 September 2016 Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5F06CDF. Transaction: MzE1Njg5ODc2NmFkaXF6a2N4.

  4. 4 March 2016 Termination of appointment of Michael Henry Marx as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5221JDK. Transaction: MzE0MzM4NzkxNmFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGU3C. Transaction: MzE0MzMwMzkwMGFkaXF6a2N4.

  6. 8 February 2016 Appointment of Mr Richard Upton as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50B4WHV. Transaction: MzE0MTQ5MDk2OWFkaXF6a2N4.

  7. 8 February 2016 Appointment of Mr Bradley David Cassels as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50B0Z4Y. Transaction: MzE0MTQ1MjA1NWFkaXF6a2N4.

  8. 22 January 2016 Director's details changed for Mr Charles Julian Barwick on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4Z5A9JC. Transaction: MzE0MDI5ODI1MWFkaXF6a2N4.

  9. 8 January 2016 Satisfaction of charge 060861320003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4SOV4. Transaction: MzEzOTMxOTM1N2FkaXF6a2N4.

  10. 19 December 2015 Director's details changed for Mr Michael Henry Marx on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4MHKKLK. Transaction: MzEzNzkxNzU1OWFkaXF6a2N4.

  11. 9 December 2015 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4LWE09M. Transaction: MzEzNzE2MDUyMWFkaXF6a2N4.

  12. 9 December 2015 Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4LWCIPU. Transaction: MzEzNzE0MzE2MmFkaXF6a2N4.

  13. 8 December 2015 Secretary's details changed for Mr Chris Barton on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH03. Barcode: X4LTQB2P. Transaction: MzEzNzA2MDQ1OWFkaXF6a2N4.

  14. 11 November 2015 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXQ0J4. Transaction: MzEzNDk3MzA0NmFkaXF6a2N4.

  15. 11 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4IZD6EB. Transaction: MzEzNDQ3OTg2OGFkaXF6a2N4.

  16. 30 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X442XZM9. Transaction: MzEyMDExNDI0MGFkaXF6a2N4.

  17. 6 January 2015 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X3YI6UZ6. Transaction: MzExNDc5Mzc4MmFkaXF6a2N4.

  18. 6 January 2015 Appointment of Mr Chris Barton as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP03. Barcode: X3YI6V0Y. Transaction: MzExNDc5Mzc5NWFkaXF6a2N4.

  19. 2 December 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LJH97N. Transaction: MzExMjM0ODU5M2FkaXF6a2N4.

  20. 3 September 2014 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FMYZ35. Transaction: MzEwNjgwMzg1OGFkaXF6a2N4.

  21. 3 September 2014 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FMXRFN. Transaction: MzEwNjc5MTU4NGFkaXF6a2N4.

  22. 29 April 2014 Registration of charge 060861320003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36SWL37. Transaction: MzA5OTQ3NTk3OGFkaXF6a2N4.

  23. 16 April 2014 Director's details changed for Charles Julian Barwick on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35WU71K. Transaction: MzA5ODM3MjExOGFkaXF6a2N4.

  24. 19 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X322R3XE. Transaction: MzA5NDgwMjI1N2FkaXF6a2N4.

  25. 6 January 2014 Director's details changed for Mr Michael Henry Marx on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ9Q8R. Transaction: MzA5MjAzNjQ5N2FkaXF6a2N4.

  26. 28 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2LYELM2. Transaction: MzA4OTY0NTIwMGFkaXF6a2N4.

  27. 8 November 2013 Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KOK8C8. Transaction: MzA4ODQzOTM5OGFkaXF6a2N4.

  28. 7 November 2013 Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KLXFXN. Transaction: MzA4ODM3Mzk1NmFkaXF6a2N4.

  29. 12 March 2013 Appointment of Mr Marcus Owen Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M7KAI. Transaction: MzA3NDMyMzQzMWFkaXF6a2N4.

  30. 11 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKALI. Transaction: MzA3MjY0OTA4NWFkaXF6a2N4.

  31. 11 February 2013 Termination of appointment of Graham Prothero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21OWGS2. Transaction: MzA3MjYyMjM2MGFkaXF6a2N4.

  32. 8 October 2012 Director's details changed for Charles Julian Barwick on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: A1IPKWDU. Transaction: MzA2NTQzNjI0NmFkaXF6a2N4.

  33. 23 July 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1DKU8SA. Transaction: MzA2MTIzMjY3M2FkaXF6a2N4.

  34. 27 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI3PT. Transaction: MzA1MzE0NTYyOWFkaXF6a2N4.

  35. 4 January 2012 Current accounting period extended from 31 December 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: A0OSO75T. Transaction: MzA1MDA3Nzg4OGFkaXF6a2N4.

  36. 11 October 2011 Director's details changed for Charles Julian Barwick on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: A1YAQY6D. Transaction: MzA0NTI4MTY0N2FkaXF6a2N4.

  37. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4TQ9XZ2. Transaction: MzA0NDk5ODUyMGFkaXF6a2N4.

  38. 11 March 2011 Appointment of Helen Maria Ratsey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZJLZSBF. Transaction: MzAzMzY2MTE5OGFkaXF6a2N4.

  39. 28 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XVFK6RYM. Transaction: MzAzMjkxMzIyN2FkaXF6a2N4.

  40. 3 February 2011 Termination of appointment of Stephen Lanes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LB6QTRBN. Transaction: MzAzMTYwMTc5N2FkaXF6a2N4.

  41. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6772NL4. Transaction: MzAyMzkxNzI4MGFkaXF6a2N4.

  42. 15 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2SABLPZ. Transaction: MzAxOTg1MDczM2FkaXF6a2N4.

  43. 15 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2SADLP1. Transaction: MzAxOTg1MDkxNGFkaXF6a2N4.

  44. 21 June 2010 Appointment of Graham Prothero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF679KYT. Transaction: MzAxNzk1MTI4N2FkaXF6a2N4.

  45. 7 June 2010 Appointment of Mr Matthew Simon Weiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANISQKJ0. Transaction: MzAxNzA0NTA3OGFkaXF6a2N4.

  46. 25 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUUVBK5T. Transaction: MzAxNjI0NTE0M2FkaXF6a2N4.

  47. 25 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUUVCK5U. Transaction: MzAxNjI0NDM5OWFkaXF6a2N4.

  48. 16 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: PITFNICW. Transaction: MzAxMTU3NzcxOGFkaXF6a2N4.

  49. 15 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASZPUBKF. Transaction: MjAzNzIwNDcyMmFkaXF6a2N4.

  50. 18 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYVJF7DL. Transaction: MjAyNjEwNTU3NGFkaXF6a2N4.

  51. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7GOW1L3. Transaction: MjAwOTQ2NDA5N2FkaXF6a2N4.

  52. 7 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQU3VXRG. Transaction: MjAwMTAwMjUzNWFkaXF6a2N4.

  53. 2 April 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODgxODA5NmFkaXF6a2N4.

  54. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk2MTAwNGFkaXF6a2N4.

  55. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMxODE4MmFkaXF6a2N4.

  56. 20 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAxMDY2OGFkaXF6a2N4.

  57. 20 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkxNTA5OWFkaXF6a2N4.

  58. 20 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE2MzAyMGFkaXF6a2N4.

  59. 20 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc2Nzg0M2FkaXF6a2N4.

  60. 20 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI5NTcwN2FkaXF6a2N4.

  61. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY3NjIyMmFkaXF6a2N4.

  62. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxNzY5M2FkaXF6a2N4.

  63. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2MTUwOGFkaXF6a2N4.

  64. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1NTM4NmFkaXF6a2N4.

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