Airportstar Ltd

Company Registration Number: 06529243

Company registered in England and Wales

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Airportstar Ltd is a Private Company Limited by Shares first registered on 10 March 2008. Its current registered address is in Peterborough.

Registered Address

16 GIBSON DRIVE
UPPER BENEFIELD
PETERBOROUGH
ENGLAND
PE8 5AW

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

All companies at PE8 5AW

Registration Data

Company Number

06529243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,997£134£4,718£13,038£7,184£21,356£18,512£16,604
of which Cash £3,997£134£226£3,841£0£2,173£1,241£14,306
Total Assets £3,997£134£4,718£13,038£7,184£21,356£18,512£16,604
Current Liabilities £29,553£25,430£23,874£34,282£26,399£9,109£18,335£19,516
Net Current Assets £-25,556£-25,296£-19,156£-21,244£-19,215£12,247£177£-2,912
Total Net Worth £-46,492£-46,488£-50,824£-56,024£-59,518£-60,269£-54,921£-41,002

Previous Names

No previous names

Company Officers

  • BULLOCK, Peter Thomas

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    16
    Gibson Drive
    Upper Benefield
    Peterborough
    PE8 5AW
    England

  • BULLOCK, Peter Thomas

    Secretary

    Appointed on 10 March 2008

    Resigned on 1 March 2015

    61
    Railway Arches
    North Woolwich Road
    London
    E16 2AA
    United Kingdom

  • CALDER, Sean

    Director

    Appointed on 10 March 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1967

    14
    Aylesbury Drive
    Langdon Hills
    Basildon
    Essex
    SS16 6UL
    England

  • LING, Kai Yin

    Director

    Appointed on 1 December 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    48
    Fairfoot Road
    Bow
    London
    E3 4EH

  • MARSH, Frances

    Director

    Appointed on 7 May 2009

    Resigned on 11 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    16
    Gibson Drive
    Upper Benefield
    Peterborough
    Northamptonshire
    PE8 5AW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X64QN1Q1. Transaction: MzE3Mzk5Mzk0MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8RK0. Transaction: MzE1ODU2Njk2NGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X5304LXF. Transaction: MzE0NDM2ODIzNGFkaXF6a2N4.

  4. 18 March 2016 Registered office address changed from 27-29 North Street Scotish Mutual House Hornchurch Essex RM11 1RS to 16 Gibson Drive Upper Benefield Peterborough PE8 5AW on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5304LW0. Transaction: MzE0NDM2ODA5NGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVV0WR. Transaction: MzEzMTkxMzcxOWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X46WMFMP. Transaction: MzEyMjc1MTcyMmFkaXF6a2N4.

  7. 7 May 2015 Termination of appointment of Peter Thomas Bullock as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X46WMFMH. Transaction: MzEyMjc1MTYxMWFkaXF6a2N4.

  8. 9 April 2015 Registered office address changed from Unit 8 60 Alexandra Road Enfield Middlesex EN3 7EH England to 27-29 North Street Scotish Mutual House Hornchurch Essex RM11 1RS on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y7Z2Y. Transaction: MzEyMDkwNzMyN2FkaXF6a2N4.

  9. 17 November 2014 Registration of charge 065292430001, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KU6GB4. Transaction: MzExMTQ4MTExMGFkaXF6a2N4.

  10. 5 November 2014 Registered office address changed from 61 Railway Arches North Woolwich Road London E16 2AA to Unit 8 60 Alexandra Road Enfield Middlesex EN3 7EH on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3JYZ79U. Transaction: MzExMDcxMDY0NGFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXMHS. Transaction: MzEwODQ0MzI1MWFkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X37F4X6A. Transaction: MzA5OTYwMjY3OWFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTPKH. Transaction: MzA4NTkzOTc3MmFkaXF6a2N4.

  14. 9 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZ9MB. Transaction: MzA3NTk2MDIwNGFkaXF6a2N4.

  15. 9 April 2013 Director's details changed for Peter Thomas Bullock on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X25XZ9M3. Transaction: MzA3NTk2MDEzMGFkaXF6a2N4.

  16. 4 April 2013 Director's details changed for Peter Thomas Bullock on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X25L2XXC. Transaction: MzA3NTY4NDgxOWFkaXF6a2N4.

  17. 4 April 2013 Secretary's details changed for Peter Thomas Bullock on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X25L2WHV. Transaction: MzA3NTY4NDQxOGFkaXF6a2N4.

  18. 4 April 2013 Registered office address changed from 128 Upminster Road Hornchurch Essex RM12 6PL United Kingdom on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L2VYI. Transaction: MzA3NTY4NDI3N2FkaXF6a2N4.

  19. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB4QB. Transaction: MzA2NDk0NjU1MmFkaXF6a2N4.

  20. 23 August 2012 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: R1FS81CW. Transaction: MzA2Mjg3MTQ3M2FkaXF6a2N4.

  21. 23 August 2012 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A1FS9FKJ. Transaction: MzA2Mjg3MTQxNmFkaXF6a2N4.

  22. 18 June 2012 Termination of appointment of Frances Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB7DWW. Transaction: MzA1OTMyNjUxOWFkaXF6a2N4.

  23. 8 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X18B2PLE. Transaction: MzA1NzA5NTAzMWFkaXF6a2N4.

  24. 8 May 2012 Director's details changed for Peter Thomas Bullock on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X18B2PL6. Transaction: MzA1NzAyMDM2MmFkaXF6a2N4.

  25. 8 May 2012 Secretary's details changed for Peter Thomas Bullock on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X18B2PKY. Transaction: MzA1NzAyMDM2NGFkaXF6a2N4.

  26. 5 May 2012 Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Address. Type: AD01. Barcode: X18B2PKR. Transaction: MzA1NzAyMDM2M2FkaXF6a2N4.

  27. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXVWHYIV. Transaction: MzA0NTczNzk3MmFkaXF6a2N4.

  28. 13 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XC6BNT9F. Transaction: MzAzNTU1MjExOWFkaXF6a2N4.

  29. 13 April 2011 Director's details changed for Frances Marsh on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XC6BMT9E. Transaction: MzAzNTU1MTk1NWFkaXF6a2N4.

  30. 13 April 2011 Director's details changed for Peter Thomas Bullock on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XC6BLT9D. Transaction: MzAzNTU1MTk1M2FkaXF6a2N4.

  31. 6 October 2010 Registered office address changed from Suite Gb Docklands Business Centre 10-16Tiller Road Tower Hamlets London E14 8PX England on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: AZRGMNWL. Transaction: MzAyNDY5NTczOWFkaXF6a2N4.

  32. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1LCWNSJ. Transaction: MzAyNDQxMjM5OGFkaXF6a2N4.

  33. 8 June 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: AMX9XKK3. Transaction: MzAxNzE0NzEzNmFkaXF6a2N4.

  34. 27 January 2010 Termination of appointment of Kai Ling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POW6TGYM. Transaction: MzAwODAzMTY4NGFkaXF6a2N4.

  35. 21 January 2010 Secretary's details changed for Peter Thomas Bullock on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH03. Barcode: PP6ZOGUH. Transaction: MzAwNzY0Mjc2NGFkaXF6a2N4.

  36. 21 January 2010 Director's details changed for Peter Thomas Bullock on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: PP703GUY. Transaction: MzAwNzY0MjYzMWFkaXF6a2N4.

  37. 21 January 2010 Termination of appointment of Kai Ling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PP6ZVGUO. Transaction: MzAwNzY0MjQ2MmFkaXF6a2N4.

  38. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYC0DEI4. Transaction: MzAwMjA5ODg1OWFkaXF6a2N4.

  39. 9 July 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVZINBEY. Transaction: MjAzNjg0NzEyN2FkaXF6a2N4.

  40. 9 July 2009 Director's change of particulars / kai ling / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVZIOBEZ. Transaction: MjAzNjg0Njg1MWFkaXF6a2N4.

  41. 2 July 2009 Director and secretary's change of particulars / peter bullock / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZIU4B66. Transaction: MjAzNjM1NzU0NWFkaXF6a2N4.

  42. 15 May 2009 Director appointed frances marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: AO7YB9TG. Transaction: MjAzMzAwOTk5OGFkaXF6a2N4.

  43. 15 May 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO7YC9TH. Transaction: MjAzMzAwOTk3NWFkaXF6a2N4.

  44. 17 December 2008 Appointment terminated director sean calder [View PDF]

    Category: Officers. Type: 288b. Barcode: AU9AZ5OF. Transaction: MjAyMDUxNDUxNmFkaXF6a2N4.

  45. 17 December 2008 Director appointed kai yin simon ling [View PDF]

    Category: Officers. Type: 288a. Barcode: AU9AY5OE. Transaction: MjAyMDUxNDI5NmFkaXF6a2N4.

  46. 10 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMCEVXWX. Transaction: MjAwMTEyMDA0NmFkaXF6a2N4.

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