Airports 2000 Limited

Company Registration Number: 06960258

Company registered in England and Wales

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Airports 2000 Limited is a Private Company Limited by Shares first registered on 13 July 2009. Its current registered address is in Basildon, Essex.

Registered Address

77 ROBERTS ROAD
BASILDON
ESSEX
SS15 6AX

There are 5 companies currently registered at this postcode, including this one.

All companies at SS15 6AX

Registration Data

Company Number

06960258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 July 2016

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £229,252£72,697£114,959£149,531£78,887
of which Cash £66,380£32,039£23,193£53,497£30,318
Total Assets £229,252£72,697£114,959£149,531£78,887
Current Liabilities £197,984£105,276£115,722£116,870£193,569
Net Current Assets £31,268£-32,579£-763£32,661£-114,682
Total Net Worth £-23,256£-61,656£-19,881£10,886£-69,287

Previous Names

No previous names

Company Officers

  • HOWELL, Lesley Mary

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Car Hire Operator

    Month of birth: October 1956

    16
    St Marys Crescent
    Pitsea
    Essex
    SS13 2AR
    England

  • TALBOT, Terry Michael

    Director

    Appointed on 1 April 2014

     

    Nationality: English

    Occupation: Operations Manager

    Month of birth: April 1952

    77
    Roberts Road
    Basildon
    Essex
    SS15 6AX
    United Kingdom

  • TALBOT, Terry Michael

    Director

    Appointed on 13 July 2009

    Resigned on 14 April 2014

    Nationality: English

    Occupation: Private Hire Proprietor

    Month of birth: April 1952

    16
    St Marys Crescent
    Pitsea
    Essex
    SS13 2AR
    England

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC7MZ. Transaction: MzE1NjI1ODE4MmFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X55RS5FM. Transaction: MzE0NzMwNzkwMmFkaXF6a2N4.

  3. 11 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDg3Nzc3NWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4JV2J2Q. Transaction: MzEzNDg3NzU1MGFkaXF6a2N4.

  5. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzI3MDgxOWFkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUC99S. Transaction: MzEwNTI2ODcyM2FkaXF6a2N4.

  7. 8 August 2014 Appointment of Mr Terry Michael Talbot as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3DUC99K. Transaction: MzEwNTI2ODYwMmFkaXF6a2N4.

  8. 6 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDc2ODQ4OWFkaXF6a2N4.

  9. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0MDcxMGFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3D9GTJ4. Transaction: MzEwNDc2ODQ3NGFkaXF6a2N4.

  11. 23 April 2014 Termination of appointment of Terry Talbot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EO08W. Transaction: MzA5ODYyMzczNmFkaXF6a2N4.

  12. 5 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VD2Z. Transaction: MzA4Mjc0MzA5OGFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUTL6. Transaction: MzA3NzIxMTU2MGFkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V58P. Transaction: MzA2MjMxODIxNWFkaXF6a2N4.

  15. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTcxMDY5OGFkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1EBJ53L. Transaction: MzA2MTcxMDY4NGFkaXF6a2N4.

  17. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3MDkxNGFkaXF6a2N4.

  18. 19 October 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X31WGYIT. Transaction: MzA0NTczODUxNGFkaXF6a2N4.

  19. 8 September 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XOT61XCU. Transaction: MzA0MzQ0MTA3NmFkaXF6a2N4.

  20. 7 September 2011 Director's details changed for Mr Terry Michael Talbot on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: XOT60XCT. Transaction: MzA0MzQ0MDk3N2FkaXF6a2N4.

  21. 7 September 2011 Director's details changed for Mrs Lesley Mary Howell on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: XOT5ZXCR. Transaction: MzA0MzQ0MDk3NGFkaXF6a2N4.

  22. 7 September 2011 Registered office address changed from 16 St Marys Crescent Pitsea Essex SS13 2AR England on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOT5YXCQ. Transaction: MzA0MzQ0MDk3MWFkaXF6a2N4.

  23. 20 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjIxODIxOGFkaXF6a2N4.

  24. 9 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTc1MjE3OGFkaXF6a2N4.

  25. 6 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MTY1NDYzOGFkaXF6a2N4.

  26. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDQzMTEyN2FkaXF6a2N4.

  27. 6 October 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XJT32O02. Transaction: MzAyNDY5ODU3MGFkaXF6a2N4.

  28. 6 October 2010 Director's details changed for Terry Michael Talbot on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XJT31O01. Transaction: MzAyNDY5ODA3NmFkaXF6a2N4.

  29. 6 October 2010 Director's details changed for Lesley Mary Howell on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XJT30O00. Transaction: MzAyNDY5ODA3NWFkaXF6a2N4.

  30. 30 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFPGVIQX. Transaction: MzAxMjg1ODc0MmFkaXF6a2N4.

  31. 29 January 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYPWJH2I. Transaction: MzAwODIxODU3N2FkaXF6a2N4.

  32. 29 January 2010 Statement of capital following an allotment of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH01. Barcode: XYQ5KH2T. Transaction: MzAwODIxOTI4M2FkaXF6a2N4.

  33. 13 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT6KEBIN. Transaction: MjAzNjk4MTUxMWFkaXF6a2N4.

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