Airport Equipment & Services Limited

Company Registration Number: 06557324

Company registered in England and Wales

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Airport Equipment & Services Limited is a Private Company Limited by Shares first registered on 7 April 2008. Its current registered address is in London.

Registered Address

SUITE 48
88-90 HATTON GARDEN
LONDON
EC1N 8PN

There are 818 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

06557324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

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

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £39,311£46,424£36,122£29,885£71,971
of which Cash £960£10,087£19,530£6,364£4,448
Total Assets £39,311£46,424£36,122£29,885£71,971
Current Liabilities £13,021£3,683£1,697£0£748
Net Current Assets £26,290£42,741£34,425£29,885£71,223
Total Net Worth £24,656£41,390£33,160£29,328£47,339

Previous Names

No previous names

Company Officers

  • L4 YOU CO SEC LTD

    Corporate Secretary

    Appointed on 7 April 2008

     

    5
    Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • HUESER, Roland

    Director

    Appointed on 7 April 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1971

    24
    Moosbruchstr.
    Bueren
    33142
    Germany

  • KECK, Thomas

    Director

    Appointed on 7 April 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1972

    Buerener Str. 18
    Bueren
    33142
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1S8O. Transaction: MzE1OTE3NTIzNmFkaXF6a2N4.

  2. 30 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZSSHK. Transaction: MzE0NzU4MzU0NmFkaXF6a2N4.

  3. 30 April 2016 Director's details changed for Mr Roland Hueser on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X55ZSSKO. Transaction: MzE0NzU4MzUzNmFkaXF6a2N4.

  4. 30 April 2016 Secretary's details changed for L4 You Co Sec Ltd on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH04. Barcode: X55ZSSHC. Transaction: MzE0NzU4MzUzNWFkaXF6a2N4.

  5. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL16SG. Transaction: MzEzMjE2OTU2N2FkaXF6a2N4.

  6. 4 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQE09. Transaction: MzEyMjQ4MjI1NWFkaXF6a2N4.

  7. 13 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HQYTEY. Transaction: MzEwOTIxNDUwNGFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFZC3. Transaction: MzA5Nzg1MDgyNGFkaXF6a2N4.

  9. 7 April 2014 Director's details changed for Mr Thomas Keck on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BUENS. Transaction: MzA5Nzc3MzcwOWFkaXF6a2N4.

  10. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E0AJM3. Transaction: MzA4Mjk1Mjg5OWFkaXF6a2N4.

  11. 8 April 2013 Director's details changed for Mr Thomas Keck on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25V8IAR. Transaction: MzA3NTgyMjMyNGFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25V8IBN. Transaction: MzA3NTgyMjM2NGFkaXF6a2N4.

  13. 19 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: A1HMTG55. Transaction: MzA2NDM3Mjg5OGFkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16NIPAR. Transaction: MzA1NTYzOTU0NGFkaXF6a2N4.

  15. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC3CQUF0. Transaction: MzAzNzgxODI4MmFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA4RJT3H. Transaction: MzAzNTIzMDQ2MmFkaXF6a2N4.

  17. 4 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKTCQOS5. Transaction: MzAyNjQwNTg2MWFkaXF6a2N4.

  18. 15 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XHRG6J6G. Transaction: MzAxMzU4Njk4MWFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMAT0GKZ. Transaction: MzAwNzE2MzY2M2FkaXF6a2N4.

  20. 28 October 2009 Previous accounting period shortened from 30 April 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XS83UEHP. Transaction: MzAwMTYzOTQ1M2FkaXF6a2N4.

  21. 17 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UIM93D. Transaction: MjAzMDgxOTE5MWFkaXF6a2N4.

  22. 7 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS5R3YOA. Transaction: MjAwMjc2MjMyMWFkaXF6a2N4.

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