Airportsfirst Ltd

Company Registration Number: 06677773

Company registered in England and Wales

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Airportsfirst Ltd is a Private Company Limited by Shares first registered on 20 August 2008. Its current registered address is in London, Barnet.

Registered Address

RAHMAN & CO
19 CRESPIGNY ROAD
HENDON
LONDON
BARNET
NW4 3DT

There are 32 companies currently registered at this postcode, including this one.

All companies at NW4 3DT

Registration Data

Company Number

06677773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£26,349£0£0£320£400£0
Current Assets £17,359£7,228£12,259£100£462£4£0
of which Cash £14,335£3,578£9,022£0£5£4£0
Total Assets £17,359£33,577£12,259£100£782£404£0
Current Liabilities £32,744£23,845£38,634£0£126£154£0
Net Current Assets £-15,385£-16,617£-26,375£100£336£-150£0
Total Net Worth £7,394£9,732£1,012£100£656£250£0

Previous Names

No previous names

Company Officers

  • ABBASI, Amir

    Director

    Appointed on 28 June 2012

     

    Nationality: Pakistani

    Occupation: Promotor

    Month of birth: July 1972

    RAHMAN & CO
    19
    Crespigny Road
    Hendon
    London
    Barnet
    NW4 3DT
    United Kingdom

  • MAHFOOZ, Nadim

    Secretary

    Appointed on 31 July 2009

    Resigned on 22 June 2012

    84
    Sedgwick Road
    London
    E10 6QP

  • AKBAR, Akbar Arfan

    Director

    Appointed on 1 October 2009

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    2a
    Argyle Road
    Ilford
    Essex
    IG1 3BQ

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 20 August 2008

    Resigned on 3 August 2009

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • GULNAWAZ, Mohammed Saleem

    Director

    Appointed on 20 August 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1973

    32
    Holmwood Road
    Ilford
    Essex
    IG3 9XY

  • HUSSAIN, Balal

    Director

    Appointed on 28 June 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Promoter

    Month of birth: August 1983

    RAHMAN & CO
    19
    Crespigny Road
    Hendon
    London
    Barnet
    NW4 3DT
    United Kingdom

  • MAHFOOZ, Nadim

    Director

    Appointed on 1 October 2009

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    84
    Sedgwick Road
    Leyton
    London
    E10 6QP

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

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Latest Filings

  1. 1 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTQzMzg4OWFkaXF6a2N4.

  2. 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664LEWY. Transaction: MzE3NTUwOTQ3N2FkaXF6a2N4.

  3. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GCKI. Transaction: MzE2Nzg4Njc5OGFkaXF6a2N4.

  4. 27 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1T9V. Transaction: MzE1NjA3NTkwMmFkaXF6a2N4.

  5. 30 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5CBJFL5. Transaction: MzE1NDA5NDY1N2FkaXF6a2N4.

  6. 16 October 2015 Termination of appointment of Balal Hussain as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X4I4HM21. Transaction: MzEzMzIyMzczOWFkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDHKA. Transaction: MzEzMDYwNzg5NGFkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UAX5I. Transaction: MzEyMzQ4MDUwMmFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKE46Z. Transaction: MzEwNjY5MDMxOWFkaXF6a2N4.

  10. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39DARPS. Transaction: MzEwMTM4MzkwN2FkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN79GB. Transaction: MzA4NDc2OTAxNGFkaXF6a2N4.

  12. 19 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28OAI9C. Transaction: MzA3ODIxNzMyNWFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1J41RZG. Transaction: MzA2NTQ2MjU2OWFkaXF6a2N4.

  14. 11 July 2012 Appointment of Mr Balal Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYIMWH. Transaction: MzA2MDY1MTk2M2FkaXF6a2N4.

  15. 11 July 2012 Appointment of Mr Amir Abbasi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYIJSP. Transaction: MzA2MDY1MDk5NGFkaXF6a2N4.

  16. 6 July 2012 Registered office address changed from 30 Uphall Road Ilford Essex IG1 2JF United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLP6SA. Transaction: MzA2MDM5MDExN2FkaXF6a2N4.

  17. 6 July 2012 Termination of appointment of Nadim Mahfooz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLP58I. Transaction: MzA2MDM4OTQ3NGFkaXF6a2N4.

  18. 6 July 2012 Termination of appointment of Akbar Akbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLP523. Transaction: MzA2MDM4OTM5OWFkaXF6a2N4.

  19. 6 July 2012 Termination of appointment of Nadim Mahfooz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLP54Y. Transaction: MzA2MDM4OTQwOWFkaXF6a2N4.

  20. 8 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0PDDZ0P. Transaction: MzA1MDM1MDc1NmFkaXF6a2N4.

  21. 14 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XQUTNXJD. Transaction: MzA0Mzc5NjI1MmFkaXF6a2N4.

  22. 15 August 2011 Registered office address changed from 200 Greenlane Ilford Essex IG1 1YF on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XHF19WPO. Transaction: MzA0MjA5MTI3MmFkaXF6a2N4.

  23. 30 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASCTPQ5R. Transaction: MzAyOTQ5NjkxOWFkaXF6a2N4.

  24. 6 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XK0ZFO0J. Transaction: MzAyNDcxOTczOGFkaXF6a2N4.

  25. 19 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3K71LOE. Transaction: MzAxOTcyNTY0NGFkaXF6a2N4.

  26. 19 February 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: A4S4HHMU. Transaction: MzAwOTgwNDc0N2FkaXF6a2N4.

  27. 16 December 2009 Termination of appointment of Mohammed Gulnawaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY0X5FPE. Transaction: MzAwNTEyNTc2NmFkaXF6a2N4.

  28. 16 December 2009 Appointment of Nadim Mahfooz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY0X1FPA. Transaction: MzAwNTEyNTcxOWFkaXF6a2N4.

  29. 16 December 2009 Appointment of Akbar Arfan Akbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY0X6FPF. Transaction: MzAwNTEyNTU1NGFkaXF6a2N4.

  30. 16 November 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: AAHN5EV2. Transaction: MzAwMjkzOTAwNWFkaXF6a2N4.

  31. 16 November 2009 Appointment of Nadim Mahfooz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAHN3EV0. Transaction: MzAwMjkzODkzNGFkaXF6a2N4.

  32. 13 August 2009 Director appointed mohammed saleem gulnawaz [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9G4CD6. Transaction: MjAzOTIwNzk1MGFkaXF6a2N4.

  33. 5 August 2009 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P9LLSC4C. Transaction: MjAzODYwOTgzOGFkaXF6a2N4.

  34. 19 February 2009 Registered office changed on 19/02/2009 from 32 holmwood road ilford IG3 9XY uk [View PDF]

    Category: Address. Type: 287. Barcode: AYDQE7GC. Transaction: MjAyNjE5Mjk0NmFkaXF6a2N4.

  35. 20 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM36G2FP. Transaction: MjAxMTQyMTI4M2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:25:16 +0100