Airport Connections Ltd

Company Registration Number: 06236784

Company registered in England and Wales

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Airport Connections Ltd is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in New Malden, Surrey.

Registered Address

UNIT 19 KINGS PARK BUSINESS
CENTRE 152 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST

There are 265 companies currently registered at this postcode, including this one.

All companies at KT3 3ST

Registration Data

Company Number

06236784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35£163£519£1,031£130£368£943
of which Cash £35£163£519£1,031£130£368£943
Total Assets £35£163£519£1,031£130£368£943
Current Liabilities £612£222£340£94£3,433£207£1,220
Net Current Assets £-577£-59£179£937£-3,303£161£-277
Total Net Worth £-577£-59£179£937£-3,303£161£-133

Previous Names

No previous names

Company Officers

  • KHAN, Georgeta

    Director

    Appointed on 1 May 2013

     

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: October 1973

    Unit 19 Kings Park Business
    Centre 152 Kingston Road
    New Malden
    Surrey
    KT3 3ST

  • ALI, Izaz

    Secretary

    Appointed on 1 April 2009

    Resigned on 2 May 2012

    30 Mandela Way
    Southampton
    Hampshire
    SO15 5RZ

  • KHAN, Azhar Ali

    Secretary

    Appointed on 2 May 2012

    Resigned on 30 April 2013

    5
    Woodstock Court
    Hook Road
    Epsom
    Surrey
    KT19 8TT
    United Kingdom

  • KHAN, Azhar Ali

    Secretary

    Appointed on 3 May 2007

    Resigned on 10 June 2007

    Flat 5 Woodstock Court
    Hook Road
    Epsom
    Surrey
    KT19 8TT

  • KILIC, Sarah

    Secretary

    Appointed on 10 June 2007

    Resigned on 1 April 2009

    92 Cambridge Road
    New Malden
    Surrey
    KT3 3QP

  • KHAN, Azhar Ali

    Director

    Appointed on 3 May 2007

    Resigned on 10 June 2007

    Nationality: British

    Occupation: Manager

    Month of birth: July 1975

    Flat 5 Woodstock Court
    Hook Road
    Epsom
    Surrey
    KT19 8TT

  • KHAN, Georgeta

    Director

    Appointed on 1 April 2009

    Resigned on 2 May 2012

    Nationality: Romanian

    Occupation: Manager

    Month of birth: October 1973

    30
    Mandela Way
    Southampton
    Hampshire
    SO15 5RZ

  • KILIC, Ahmet

    Director

    Appointed on 2 May 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Business

    Month of birth: November 1973

    Unit 19 Kings Park Business
    Centre 152 Kingston Road
    New Malden
    Surrey
    KT3 3ST

  • KILIC, Ahmet

    Director

    Appointed on 3 May 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1974

    92 Cambridge Road
    New Malden
    Surrey
    KT3 3QP

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

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZRQPOB. Transaction: MzE2ODQxMjYxM2FkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57VSP9M. Transaction: MzE0OTU2MTI3NWFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500T2YY. Transaction: MzE0MTI5OTczMmFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8S9L. Transaction: MzEyMjgxMjU0M2FkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IJ0PM9. Transaction: MzEwOTQ1NzEwOWFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37KATWB. Transaction: MzA5OTcxOTk1MGFkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2IL995U. Transaction: MzA4NjU3ODU4NGFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J25RE. Transaction: MzA3NzM1MjEzOGFkaXF6a2N4.

  9. 1 May 2013 Appointment of Mrs Georgeta Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GHDTK. Transaction: MzA3NzI5MjI2MGFkaXF6a2N4.

  10. 1 May 2013 Termination of appointment of Azhar Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GGNTT. Transaction: MzA3NzI4NjQwMGFkaXF6a2N4.

  11. 1 May 2013 Termination of appointment of Ahmet Kilic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GGNW1. Transaction: MzA3NzI4NjM4NGFkaXF6a2N4.

  12. 9 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EYOY7N. Transaction: MzA2MjIwMDYyMGFkaXF6a2N4.

  13. 11 May 2012 Secretary's details changed for Mr Azhar Ali Khan on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH03. Barcode: X18QFX7N. Transaction: MzA1NzI5Njc2MGFkaXF6a2N4.

  14. 8 May 2012 Termination of appointment of Georgeta Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IPX22. Transaction: MzA1NzEzNTU2NGFkaXF6a2N4.

  15. 8 May 2012 Appointment of Mr Ahmet Kilic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IPX0E. Transaction: MzA1NzEzNTU1OGFkaXF6a2N4.

  16. 8 May 2012 Appointment of Mr Azhar Ali Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18IPWVF. Transaction: MzA1NzEzNTUzNWFkaXF6a2N4.

  17. 8 May 2012 Termination of appointment of Izaz Ali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IPWI1. Transaction: MzA1NzEzNTQ2NGFkaXF6a2N4.

  18. 7 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18G3SCI. Transaction: MzA1NzA2NjI1NWFkaXF6a2N4.

  19. 2 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X83JHYW2. Transaction: MzA0NjUxNjE3MmFkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XLUHXU3N. Transaction: MzAzNzEzNDk2OWFkaXF6a2N4.

  21. 14 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XA3MENEB. Transaction: MzAyMzI4MjY1OGFkaXF6a2N4.

  22. 12 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: X9D54KS4. Transaction: MzAxNzQzMjYxMWFkaXF6a2N4.

  23. 12 June 2010 Director's details changed for Georgeta Khan on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: X9D53KS3. Transaction: MzAxNzQzMjU1MGFkaXF6a2N4.

  24. 3 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVW1IEN8. Transaction: MzAwMjAzNjU5N2FkaXF6a2N4.

  25. 17 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6V0BMQ. Transaction: MjAzNzM3ODIzMmFkaXF6a2N4.

  26. 21 April 2009 Director appointed georgeta khan [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HAQ935. Transaction: MjAzMTAyNzE3NWFkaXF6a2N4.

  27. 21 April 2009 Secretary appointed izaz ali [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HAP934. Transaction: MjAzMTAyNzEwMmFkaXF6a2N4.

  28. 21 April 2009 Appointment terminated director ahmet kilic [View PDF]

    Category: Officers. Type: 288b. Barcode: A2HAO933. Transaction: MjAzMTAyNzA4MWFkaXF6a2N4.

  29. 21 April 2009 Appointment terminated secretary sarah kilic [View PDF]

    Category: Officers. Type: 288b. Barcode: A2HAN932. Transaction: MjAzMTAyNzA1MWFkaXF6a2N4.

  30. 6 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ15K695. Transaction: MjAyMjUzODExOGFkaXF6a2N4.

  31. 15 September 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREGF333. Transaction: MjAxMzM3MDQyMWFkaXF6a2N4.

  32. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAzNDMyNWFkaXF6a2N4.

  33. 3 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzNjAwM2FkaXF6a2N4.

  34. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3NzI1OGFkaXF6a2N4.

  35. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg0MzQ0MGFkaXF6a2N4.

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