Airport Direct Leicester Limited

Company Registration Number: 06947581

Company registered in England and Wales

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Airport Direct Leicester Limited is a Private Company Limited by Shares first registered on 29 June 2009. Its current registered address is in Leicester, Leicestershire.

Registered Address

10 SYSTON MILLS MILL LANE
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1NS

There are 14 companies currently registered at this postcode, including this one.

All companies at LE7 1NS

Registration Data

Company Number

06947581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • TOMPKINS, Kelvin Roy

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Director Of Courier Company

    Month of birth: October 1960

    One Ash
    Main Street
    Rotherby
    Melton Mowbray
    Leicestershire
    LE14 2LP
    United Kingdom

  • TOMPKINS, Christopher Roy

    Director

    Appointed on 29 June 2009

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1990

    One Ash
    Main Street
    Rotherby
    Leicester
    Leicestershire
    LE14 2LP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYB9UQ. Transaction: MzE1MzYxNjA5NGFkaXF6a2N4.

  2. 17 May 2016 Termination of appointment of Christopher Roy Tompkins as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X575HA9D. Transaction: MzE0ODY3NDUxNWFkaXF6a2N4.

  3. 17 May 2016 Appointment of Mr Kelvin Roy Tompkins as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X575H197. Transaction: MzE0ODY3MTU5NGFkaXF6a2N4.

  4. 27 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4N4Y5W1. Transaction: MzEzODQzMDgwNWFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3L8TF. Transaction: MzEyNjUwNDYwOWFkaXF6a2N4.

  6. 7 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K4C8G8. Transaction: MzExMDk0MzY1N2FkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Y95L. Transaction: MzEwMjg0Mjg4M2FkaXF6a2N4.

  8. 23 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D795T4. Transaction: MzA4MTk5Mzc5N2FkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D794PV. Transaction: MzA4MTk5MzM4MGFkaXF6a2N4.

  10. 28 March 2013 Registered office address changed from 1 One Ash 1 Main Street Rotherby Leicestershire LE14 2LP on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X252ZHFU. Transaction: MzA3NTM0NTMwM2FkaXF6a2N4.

  11. 11 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CYK1P7. Transaction: MzA2MDY2Nzk2N2FkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYK0UZ. Transaction: MzA2MDY2Nzc4OGFkaXF6a2N4.

  13. 1 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XI7HTZPK. Transaction: MzA0ODIzMzE0M2FkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X4V9PVMB. Transaction: MzA0MDA5MDkzNGFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X7FO1N83. Transaction: MzAyMjkzNzI5NGFkaXF6a2N4.

  16. 8 September 2010 Registered office address changed from 1 Ash Main Street Rotherby Leicestershire LE14 2LP England on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7FNZN80. Transaction: MzAyMjkxODA2NmFkaXF6a2N4.

  17. 8 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7G5QN8A. Transaction: MzAyMjkxOTQxOWFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Mr Christopher Roy Tompkins on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: X7FO0N82. Transaction: MzAyMjkxODA2OGFkaXF6a2N4.

  19. 29 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOUTBB4Y. Transaction: MjAzNjA0MTMzNWFkaXF6a2N4.

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