Airport Vip Services Limited

Company Registration Number: 07062839

Company registered in England and Wales

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Airport Vip Services Limited is a Private Company Limited by Shares first registered on 31 October 2009. Its current registered address is in Hayes, Middlesex.

Registered Address

SHERATON SKYLINE HOTEL
BATH ROAD
HAYES
MIDDLESEX
UB3 5BP

There are 12 companies currently registered at this postcode, including this one.

All companies at UB3 5BP

Registration Data

Company Number

07062839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,013£42,745£20,375£9,333£5,680£3,461
of which Cash £19,242£14,488£9,553£4,763£0£1,538
Total Assets £44,013£42,745£20,375£9,333£5,680£3,461
Current Liabilities £38,382£40,906£22,552£20,135£20,175£12,550
Net Current Assets £5,631£1,839£-2,177£-10,802£-14,495£-9,089
Total Net Worth £7,623£3,074£-530£-9,980£-13,400£-6,796

Previous Names

No previous names

Company Officers

  • JAFLELAH, Mohammad Ali Ahmad

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1952

    Sheraton Skyline Hotel
    Bath Road
    Hayes
    Middlesex
    UB3 5BP
    England

  • PATEL, Naval Kishore

    Director

    Appointed on 1 April 2010

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: October 1950

    Sheraton Skyline Hotel
    Bath Road
    Hayes
    Middlesex
    UB3 5BP
    England

  • KAHAN, Barbara

    Director

    Appointed on 31 October 2009

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

  • PATEL, Hemal Prakash

    Director

    Appointed on 11 December 2009

    Resigned on 7 June 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1976

    6a
    Popin Business Centre
    South Way
    Wembley
    Middlesex
    HA9 0HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDK9HN. Transaction: MzE2MTU5OTkwMmFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55EOBO1. Transaction: MzE0Njg4MzAwNGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7C8Q. Transaction: MzEzNTk4MTMyMmFkaXF6a2N4.

  4. 25 November 2015 Director's details changed for Mr Naval Kishore Patel on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KY7C8I. Transaction: MzEzNTk4MDY3OWFkaXF6a2N4.

  5. 25 November 2015 Director's details changed for Mr Mohammad Ali Ahmad Jaflelah on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KY7C8E. Transaction: MzEzNTk4MDY3NGFkaXF6a2N4.

  6. 25 November 2015 Registered office address changed from Sheraton Sky Line Hotel Bath Road Hayes Middx UB3 5BP to Sheraton Skyline Hotel Bath Road Hayes Middlesex UB3 5BP on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7BAJ. Transaction: MzEzNTk4MDQwMmFkaXF6a2N4.

  7. 8 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YNEUWW. Transaction: MzExNDk5NjE0OGFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSGP35. Transaction: MzExMzQ3MzI4OWFkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3546HO1. Transaction: MzA5NzY1ODc5NGFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHAYJC. Transaction: MzA5MDA1Njg4MmFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D5GII1. Transaction: MzA4MjA5ODk4MGFkaXF6a2N4.

  12. 12 February 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X21ZIQD4. Transaction: MzA3MjY4NjY2MGFkaXF6a2N4.

  13. 12 February 2013 Director's details changed for Mr Naval Kishore Patel on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X21ZIQCW. Transaction: MzA3MjYzMjMzMGFkaXF6a2N4.

  14. 12 February 2013 Director's details changed for Mr Mohammad Ali Ahmad Jaflelah on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X21ZIQCO. Transaction: MzA3MjYzMjMyN2FkaXF6a2N4.

  15. 17 January 2013 Registered office address changed from Office 6a 1St Floor Popin Business Centre Wembley Middlesex HA9 0HF United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: A204EETE. Transaction: MzA3MTI2MTM4MGFkaXF6a2N4.

  16. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYN9CW. Transaction: MzA2MTQ3MjU0OGFkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XKGVYZWL. Transaction: MzA0ODcwNjY2MWFkaXF6a2N4.

  18. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB6TXW66. Transaction: MzA0MTE2NTY5NGFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XAWZBQ58. Transaction: MzAyOTIxMDI1M2FkaXF6a2N4.

  20. 22 December 2010 Director's details changed for Mr Naval Kishore Patel on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XAWZAQ57. Transaction: MzAyOTIwODI1NWFkaXF6a2N4.

  21. 22 December 2010 Director's details changed for Mohammad Ali Ahmad Jaflelah on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XAWZ9Q56. Transaction: MzAyOTIwODI1MmFkaXF6a2N4.

  22. 7 June 2010 Termination of appointment of Hemal Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSJ2KN0. Transaction: MzAxNzA1MTg5N2FkaXF6a2N4.

  23. 5 May 2010 Appointment of Mr Naval Kishor Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQYR7JPR. Transaction: MzAxNDgxNTAxM2FkaXF6a2N4.

  24. 30 December 2009 Statement of capital following an allotment of shares on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Capital. Type: SH01. Barcode: AUAFUFXZ. Transaction: MzAwNTkyNjA2NmFkaXF6a2N4.

  25. 30 December 2009 Appointment of Hemal Prakash Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUAG5FXB. Transaction: MzAwNTkyNTc3MGFkaXF6a2N4.

  26. 26 November 2009 Appointment of Mohammad Ali Ahmad Jaflelah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ3KNF53. Transaction: MzAwMzc1MDI5MmFkaXF6a2N4.

  27. 8 November 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF54UENT. Transaction: MzAwMjQwODQ5OGFkaXF6a2N4.

  28. 31 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTZM6EJE. Transaction: MzAwMTgyNjI2NGFkaXF6a2N4.

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