Airport Medical Services Limited

Company Registration Number: 06508618

Company registered in England and Wales

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Airport Medical Services Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in Eastbourne, East Sussex.

Registered Address

COMPASS HOUSE
45 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RY

There are 87 companies currently registered at this postcode, including this one.

All companies at BN21 4RY

Registration Data

Company Number

06508618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 February 2015

Returns Next Due

18 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £461,575£202,732£163,527£168,215£128,870£102,323
of which Cash £337,597£149,101£116,347£88,911£71,258£58,973
Total Assets £461,575£202,732£163,527£168,215£128,870£102,323
Current Liabilities £78,696£53,439£52,546£65,597£65,104£114,956
Net Current Assets £382,879£149,293£110,981£102,618£63,766£-12,633
Total Net Worth £382,879£157,098£112,652£103,778£69,268£-2,343

Previous Names

No previous names

Company Officers

  • EDGINGTON, Heather Margaret

    Secretary

    Appointed on 19 February 2008

     

    11
    Coombe Hall Park
    Coombe Hill Road
    East Grinstead
    West Sussex
    RH19 4JJ
    England

  • EDGINGTON, Kenneth, Dr

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: September 1940

    11
    Coombe Hall Park
    Coombe Hill Road
    East Grinstead
    West Sussex
    RH19 4JJ
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjI2MTExOWFkaXF6a2N4.

  2. 21 February 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A609ER4I. Transaction: MzE2OTQxOTAyMGFkaXF6a2N4.

  3. 20 January 2017 Liquidators statement of receipts and payments to 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5XYZHCJ. Transaction: MzE2NzA5NDM0MWFkaXF6a2N4.

  4. 29 December 2015 Registered office address changed from 35 Massetts Road Horley Surrey RH6 7DQ to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: A4MG78HU. Transaction: MzEzODQ3NjAzMmFkaXF6a2N4.

  5. 23 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MG78A1. Transaction: MzEzODI0MjE1M2FkaXF6a2N4.

  6. 23 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRNRkxCWjZhZGlxemtjeA.

  7. 23 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MG78AH. Transaction: MzEzODI0MTc2MWFkaXF6a2N4.

  8. 18 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4M3BIXC. Transaction: MzEzNzU4MDc1NGFkaXF6a2N4.

  9. 11 December 2015 Previous accounting period extended from 31 March 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4M1LC4Q. Transaction: MzEzNzM0Mzk5N2FkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS7IJ. Transaction: MzExNzg3MjYwNWFkaXF6a2N4.

  11. 23 February 2015 Register inspection address has been changed from Dartel House 39-41 High Street Horley Surrey RH6 7BN England to Griffen House High Street Crawley West Sussex RH10 1DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X41TS7IB. Transaction: MzExNzg3MjQ0N2FkaXF6a2N4.

  12. 23 February 2015 Director's details changed for Kenneth Edgington on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X41TS7K3. Transaction: MzExNzg3MjQ0NGFkaXF6a2N4.

  13. 23 February 2015 Secretary's details changed for Heather Margaret Edgington on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH03. Barcode: X41TS7I0. Transaction: MzExNzg3MjQ0M2FkaXF6a2N4.

  14. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTK68I. Transaction: MzEwOTIxMDc5N2FkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3K8O. Transaction: MzA5NTE0NTEwMmFkaXF6a2N4.

  16. 25 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X32D3K8G. Transaction: MzA5NTA3NDk4NGFkaXF6a2N4.

  17. 25 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X32D3K88. Transaction: MzA5NTA3NDk2N2FkaXF6a2N4.

  18. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AXYRY2. Transaction: MzA4MDQxODc5NGFkaXF6a2N4.

  19. 12 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFFJF. Transaction: MzA3NDMyOTMyMWFkaXF6a2N4.

  20. 12 March 2013 Secretary's details changed for Heather Margaret Edgington on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH03. Barcode: X23XFFIZ. Transaction: MzA3NDI4Mzc0OWFkaXF6a2N4.

  21. 12 March 2013 Director's details changed for Kenneth Edgington on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XFFJ7. Transaction: MzA3NDI4Mzc0M2FkaXF6a2N4.

  22. 12 March 2013 Secretary's details changed for Heather Margaret Edgington on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH03. Barcode: X23XEC80. Transaction: MzA3NDI3MjQ5MmFkaXF6a2N4.

  23. 12 March 2013 Director's details changed for Kenneth Edgington on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XEDNV. Transaction: MzA3NDI3MjY4NGFkaXF6a2N4.

  24. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAJHCF. Transaction: MzA2MTg5MzYwMmFkaXF6a2N4.

  25. 27 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJ675. Transaction: MzA1MzE1NzQ1MWFkaXF6a2N4.

  26. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6I6FUW9. Transaction: MzAzODgyNjk5OGFkaXF6a2N4.

  27. 15 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XD3V2TBE. Transaction: MzAzNTY5NDMzMmFkaXF6a2N4.

  28. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1ECINGM. Transaction: MzAyMzU5MjYxMWFkaXF6a2N4.

  29. 15 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X20EZIB5. Transaction: MzAxMTQ2NzA1MGFkaXF6a2N4.

  30. 15 March 2010 Director's details changed for Kenneth Edgington on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X20EYIB4. Transaction: MzAxMTQ2NjgxMWFkaXF6a2N4.

  31. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3XLWDBU. Transaction: MjA0MTQ0MTEyMmFkaXF6a2N4.

  32. 11 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY5Z814. Transaction: MjAyNzc3OTM1MWFkaXF6a2N4.

  33. 5 March 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUC07XM6. Transaction: MjAwMDgyMDE5NWFkaXF6a2N4.

  34. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQyMTU4OGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:50:57 +0100