Airport2lodge Ltd

Company Registration Number: 06980845

Company registered in England and Wales

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Airport2lodge Ltd is a Private Company Limited by Shares first registered on 4 August 2009. Its current registered address is in Wembley, Middlesex.

Registered Address

3 FORUM HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0AB

There are 181 companies currently registered at this postcode, including this one.

All companies at HA9 0AB

Registration Data

Company Number

06980845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,402£1,286£0£0£0£1,155£0
of which Cash £0£1,286£0£0£0£0£0
Total Assets £7,402£1,286£0£0£0£1,155£0
Current Liabilities £150,399£43,618£33,993£0£0£0£0
Net Current Assets £-142,997£-42,332£-33,993£0£0£1,155£0
Total Net Worth £-114,373£-38,698£-31,908£0£0£911£0

Previous Names

  • JAHOUSTON LTD, active until 18 August 2010
  • AIRPORT2LODGE.COM LIMITED, active until 7 April 2010

Company Officers

  • HOUSTON, John Akomaning

    Secretary

    Appointed on 4 August 2009

     

    3
    Forum House
    Empire Way
    Wembley
    Middlesex
    HA9 0AB
    England

  • HOUSTON, John Akomaning

    Director

    Appointed on 4 August 2009

     

    Nationality: Ghanaian

    Occupation: Hair Dresser

    Month of birth: October 1964

    3
    Forum House
    Empire Way
    Wembley
    Middlesex
    HA9 0AB
    England

  • AKISANYA, Gbadebo Adetokunbo, Doctor

    Director

    Appointed on 9 June 2014

    Resigned on 8 August 2014

    Nationality: Dual Nigerian / British

    Occupation: Retired Medical Practioner /Business

    Month of birth: July 1951

    3
    Forum House
    Empire Way
    Wembley
    Middlesex
    HA9 0AB
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JMJT4. Transaction: MzE3ODA3MjcxM2FkaXF6a2N4.

  2. 14 June 2017 Director's details changed for John Akomaning Houston on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68JELE0. Transaction: MzE3ODA2NDk5MmFkaXF6a2N4.

  3. 31 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67L0M09. Transaction: MzE3NzA1MDk2MmFkaXF6a2N4.

  4. 15 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1ZEY. Transaction: MzE1NzQ4NTg0NWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586751K. Transaction: MzE0OTc2MDQwNmFkaXF6a2N4.

  6. 15 February 2016 Statement of capital following an allotment of shares on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Capital. Type: SH01. Barcode: X50TBVBU. Transaction: MzE0MTkzMTg1NWFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTWER. Transaction: MzEzMTkwNTExOGFkaXF6a2N4.

  8. 27 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: X489Z2QY. Transaction: MzEyMzk4NDU4OWFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AWLL. Transaction: MzEwODA0OTcxNGFkaXF6a2N4.

  10. 8 August 2014 Termination of appointment of Gbadebo Adetokunbo Akisanya as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3DUAAMR. Transaction: MzEwNTI0OTM3MWFkaXF6a2N4.

  11. 12 June 2014 Secretary's details changed for Mr John Akomaing Houston on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH03. Barcode: X39SUZG3. Transaction: MzEwMTc0MjgwMWFkaXF6a2N4.

  12. 10 June 2014 Appointment of Doctor Gbadebo Adetokunbo Akisanya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NMT48. Transaction: MzEwMTYwNDIxNGFkaXF6a2N4.

  13. 11 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPVEGX. Transaction: MzA4NDg2NzQxOWFkaXF6a2N4.

  14. 11 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GPVEBM. Transaction: MzA4NDg2NzM5NWFkaXF6a2N4.

  15. 28 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMKCI. Transaction: MzA4Mzk4MjMyOWFkaXF6a2N4.

  16. 9 July 2013 Registered office address changed from C/O Xxxxxxxxxxxxxxxxxxxxxx 3 Forum House Empire Way Wembley Middlesex HA9 0AB England on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9MHGG. Transaction: MzA4MTIzNzgyOGFkaXF6a2N4.

  17. 8 July 2013 Registered office address changed from 3 Forum House Empire Way Wembley Middlesex HA9 0AB England on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6YPJ5. Transaction: MzA4MTE0MzI1M2FkaXF6a2N4.

  18. 8 July 2013 Registered office address changed from C/O John a Houston Po Box N/a 3 Forum House Empire Way Wembley Middlesex HA9 0AB England on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6YNIZ. Transaction: MzA4MTE0MjYyNWFkaXF6a2N4.

  19. 5 July 2013 Registered office address changed from 15 Dors Close Kingsbury London NW9 7NT on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZEOI3. Transaction: MzA4MTA1OTg3N2FkaXF6a2N4.

  20. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQZGX. Transaction: MzA3ODkzNzYzM2FkaXF6a2N4.

  21. 9 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYOXXL. Transaction: MzA2MjIwMDU1MWFkaXF6a2N4.

  22. 10 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1CVX3Y9. Transaction: MzA2MDU4MDU2OWFkaXF6a2N4.

  23. 25 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XKMCAWZK. Transaction: MzA0MjcxMjM2MGFkaXF6a2N4.

  24. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJYHCTZZ. Transaction: MzAzNjg0MTk4N2FkaXF6a2N4.

  25. 18 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XOARPOCB. Transaction: MzAyNTM5NTk3MmFkaXF6a2N4.

  26. 18 October 2010 Secretary's details changed for John Akomaing Houston on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XOAROOCA. Transaction: MzAyNTM5NTUyM2FkaXF6a2N4.

  27. 18 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LL353MNQ. Transaction: MzAyMTYxNzczNGFkaXF6a2N4.

  28. 18 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LL354MNR. Transaction: MzAyMTYxNzUwNWFkaXF6a2N4.

  29. 7 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AORMYIRI. Transaction: MzAxMzAwMjg2N2FkaXF6a2N4.

  30. 7 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOSKTIRC. Transaction: MzAxMzAwMjY2NWFkaXF6a2N4.

  31. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X04NGC4K. Transaction: MjAzODQ1NzI1MmFkaXF6a2N4.

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