Airport Specialists Car Hire Limited

Company Registration Number: 06403037

Company registered in England and Wales

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Airport Specialists Car Hire Limited is a Private Company Limited by Shares first registered on 18 October 2007. Its current registered address is in Trowbridge, Wiltshire.

Registered Address

6 DUNFORD CLOSE
TROWBRIDGE
WILTSHIRE
BA14 0PW

There are 2 companies currently registered at this postcode, including this one.

All companies at BA14 0PW

Registration Data

Company Number

06403037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£27,629£38,408
Current Assets £88£1,930£13,422£24,182£19,032£1,701£1,068
of which Cash £88£457£134£323£26£180£420
Total Assets £88£1,930£13,422£24,182£19,032£29,330£39,476
Current Liabilities £6,371£8,446£9,015£20,156£14,439£21,235£36,474
Net Current Assets £-6,283£-6,516£4,407£4,026£4,593£-19,534£-35,406
Total Net Worth £-10,960£-12,256£-13,343£-12,219£-11,830£8,095£3,002

Previous Names

No previous names

Company Officers

  • GROVES, Maria Louise

    Secretary

    Appointed on 18 October 2007

     

    6
    Dunford Close
    Trowbridge
    Wiltshire
    BA14 0PW
    England

  • GROVES, David John

    Director

    Appointed on 18 October 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1965

    6
    Dunford Close
    Trowbridge
    Wiltshire
    BA14 0PW
    England

  • GROVES, Maria Louise

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1967

    6
    Dunford Close
    Trowbridge
    Wiltshire
    BA14 0PW
    England

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

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Latest Filings

  1. 24 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X673XPP5. Transaction: MzE3NjU1ODc0N2FkaXF6a2N4.

  2. 26 December 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5MNT3K1. Transaction: MzE2NTMwNDc5N2FkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzU0MTQ5NWFkaXF6a2N4.

  4. 5 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KCFG3L. Transaction: MzE2Mjg5NTgxOGFkaXF6a2N4.

  5. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHPOZ. Transaction: MzE2MDg5NTk1MWFkaXF6a2N4.

  6. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYCIU9. Transaction: MzE1MzYyNTcyM2FkaXF6a2N4.

  7. 13 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K30T7L. Transaction: MzEzNTE1Mzk5M2FkaXF6a2N4.

  8. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC10GP. Transaction: MzEyNzczNDk1M2FkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC13CI. Transaction: MzExMTA1MzUxNWFkaXF6a2N4.

  10. 31 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HXCQ. Transaction: MzEwNDc3OTU1OWFkaXF6a2N4.

  11. 11 July 2014 Director's details changed for Mrs Maria Louise Groves on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BW7UJ4. Transaction: MzEwMzYxMTg0NmFkaXF6a2N4.

  12. 11 July 2014 Director's details changed for David John Groves on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BW7U8A. Transaction: MzEwMzYxMTcxMGFkaXF6a2N4.

  13. 11 July 2014 Secretary's details changed for Mrs Maria Louise Groves on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3BW7TRC. Transaction: MzEwMzYxMTYwOWFkaXF6a2N4.

  14. 25 June 2014 Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT1HI9. Transaction: MzEwMjU4NDY2N2FkaXF6a2N4.

  15. 24 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6K1S. Transaction: MzA4NzU2Njk2NWFkaXF6a2N4.

  16. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS19UI. Transaction: MzA4MjUyNDIxNGFkaXF6a2N4.

  17. 24 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SOGW. Transaction: MzA2NjM5MjE0NWFkaXF6a2N4.

  18. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVWVCH. Transaction: MzA2MDU3NzgwMmFkaXF6a2N4.

  19. 19 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X32OJYIP. Transaction: MzA0NTc0MDk4NWFkaXF6a2N4.

  20. 29 September 2011 Director's details changed for David John Groves on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XW4CDXYH. Transaction: MzA0NDY0MTg1OWFkaXF6a2N4.

  21. 29 September 2011 Secretary's details changed for Mrs Maria Louise Groves on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH03. Barcode: XW4C6XYA. Transaction: MzA0NDY0MTg1M2FkaXF6a2N4.

  22. 29 September 2011 Director's details changed for Mrs Maria Louise Groves on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XW4C4XY8. Transaction: MzA0NDY0MTg1MWFkaXF6a2N4.

  23. 29 September 2011 Registered office address changed from 6 Dunford Close Trowbridge Wiltshire BA14 0PW on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW00EXY2. Transaction: MzA0NDYzMDM4MWFkaXF6a2N4.

  24. 4 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X365SVJH. Transaction: MzAzOTg0MDYwM2FkaXF6a2N4.

  25. 9 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XWDYQOYG. Transaction: MzAyNjY5MjU3NmFkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0GHDLV0. Transaction: MzAyMDE5NzU1OGFkaXF6a2N4.

  27. 2 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XUM5PEM7. Transaction: MzAwMTkyNjYyNGFkaXF6a2N4.

  28. 2 November 2009 Director's details changed for Maria Louise Ridout on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUM5OEM6. Transaction: MzAwMTkxMTE5M2FkaXF6a2N4.

  29. 2 November 2009 Secretary's details changed for Maria Louise Ridout on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUM5MEM4. Transaction: MzAwMTkxMTE4OGFkaXF6a2N4.

  30. 2 November 2009 Director's details changed for David John Groves on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUM5NEM5. Transaction: MzAwMTkxMTE5MmFkaXF6a2N4.

  31. 23 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHA5N8AB. Transaction: MjAyODc0Njc5NWFkaXF6a2N4.

  32. 22 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X099R46G. Transaction: MjAxNjA3NjA5MWFkaXF6a2N4.

  33. 18 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkzODUzN2FkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:35:37 +0100