Airport Development and Management Limited

Company Registration Number: 06234643

Company registered in England and Wales

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Airport Development and Management Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in London.

Registered Address

11 BURLEIGH PLACE
LONDON
SW15 6ES

There are 5 companies currently registered at this postcode, including this one.

All companies at SW15 6ES

Registration Data

Company Number

06234643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£89
of which Cash £0£0£0£0£0£0£89
Total Assets £0£0£0£0£0£0£89
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£89
Total Net Worth £-3,714£-3,558£-3,478£-2,991£-2,641£-2,641£-2,552

Previous Names

No previous names

Company Officers

  • CHARNOCK, William Terence

    Secretary

    Appointed on 22 November 2012

     

    11
    Burleigh Place
    London
    SW15 6ES
    England

  • CHARNOCK, William Terence

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Airport Consultant

    Month of birth: February 1930

    11 Burleigh Place
    Cambalt Road
    London
    SW15 6ES

  • ORPHANOU, Christos Savvas

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Airport Managing Director

    Month of birth: July 1954

    96 Braemar Road
    Worcester Park
    KT4 8NW

  • AGUTTER, Richard Devenish

    Secretary

    Appointed on 2 May 2007

    Resigned on 22 November 2012

    Nationality: British

    Leabridge Farmhouse
    West Burton
    Pulborough
    West Sussex
    RH20 1HD

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57T87EW. Transaction: MzE0OTQ5NDg0MGFkaXF6a2N4.

  2. 8 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55XP2VV. Transaction: MzE0NzkwMTkzM2FkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46RCKNU. Transaction: MzEyMjU1MDMzNmFkaXF6a2N4.

  4. 21 April 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A452E3PD. Transaction: MzEyMTM5NjUyNWFkaXF6a2N4.

  5. 10 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37KET6G. Transaction: MzA5OTc4MjkxN2FkaXF6a2N4.

  6. 31 March 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A34J670J. Transaction: MzA5NzMxMzM5MGFkaXF6a2N4.

  7. 10 June 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A29QB4NL. Transaction: MzA3OTUxNDkzNGFkaXF6a2N4.

  8. 10 June 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A29QB4NH. Transaction: MzA3OTUxNDg1MmFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3XBF. Transaction: MzA3ODQzOTQ1MmFkaXF6a2N4.

  10. 15 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27Y8PW8. Transaction: MzA3ODAyODMxNGFkaXF6a2N4.

  11. 30 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMUS8H. Transaction: MzA2ODUxMTQxN2FkaXF6a2N4.

  12. 27 November 2012 Appointment of Mr William Terence Charnock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MJUZYP. Transaction: MzA2ODIzNDA5OGFkaXF6a2N4.

  13. 22 November 2012 Termination of appointment of Richard Agutter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9M0D6. Transaction: MzA2ODAwMzkwN2FkaXF6a2N4.

  14. 22 November 2012 Registered office address changed from Leabridge Farmhouse, West Burton Pulborough West Sussex RH20 1HD on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9M0AY. Transaction: MzA2ODAwMzg5NGFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LI6H. Transaction: MzA1OTI2MDI0N2FkaXF6a2N4.

  16. 27 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQWNWW4F. Transaction: MzA0MTE4MDM4M2FkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XORERUCN. Transaction: MzAzNzU0MzM4OGFkaXF6a2N4.

  18. 20 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWD2JK3R. Transaction: MzAxNTkzNDU2NGFkaXF6a2N4.

  19. 2 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQ971JNA. Transaction: MzAxNDczNjY1OWFkaXF6a2N4.

  20. 2 May 2010 Director's details changed for Christos Savvas Orphanou on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQ970JN9. Transaction: MzAxNDczNjYzMGFkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXDRKBVO. Transaction: MjAzNzg5MDkwOGFkaXF6a2N4.

  22. 7 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHTE9MR. Transaction: MjAzMjM0OTY3N2FkaXF6a2N4.

  23. 6 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBI2C9MZ. Transaction: MjAzMjM1MDIyNGFkaXF6a2N4.

  24. 21 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2IIH935. Transaction: MjAzMTAyOTgyOGFkaXF6a2N4.

  25. 2 April 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3HHA8O4. Transaction: MjAyOTc2OTY4M2FkaXF6a2N4.

  26. 18 March 2009 Gbp nc 1000/5000\18/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XZ4IL89K. Transaction: MjAyODQ1MTMwMmFkaXF6a2N4.

  27. 14 August 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUDT29S. Transaction: MjAxMTA1NTg3N2FkaXF6a2N4.

  28. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAyMzU5OWFkaXF6a2N4.

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