Airport Placements Limited

Company Registration Number: 07075423

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport Placements Limited is a Private Company Limited by Shares first registered on 13 November 2009. Its current registered address is in Ashford.

Registered Address

WELLINGTON HOUSE
CHURCH ROAD
ASHFORD
UNITED KINGDOM
TN23 1RE

There are 148 companies currently registered at this postcode, including this one.

All companies at TN23 1RE

Registration Data

Company Number

07075423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £626,134£458,857£142,212£89,162£98,257£118,081
of which Cash £216,812£164,470£62,457£19,943£24,847£36,034
Total Assets £626,134£458,857£142,212£89,162£98,257£118,081
Current Liabilities £529,443£402,478£149,660£98,267£100,415£116,396
Net Current Assets £96,691£56,379£-7,448£-9,105£-2,158£1,685
Total Net Worth £120,968£64,325£465£927£6,067£4,932

Previous Names

  • AIRPORT PLACEMENT LIMITED, active until 11 December 2009

Company Officers

  • HEENAN, Jeremy Edmund

    Director

    Appointed on 13 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Wellington House
    Church Road
    Ashford
    TN23 1RE
    United Kingdom

  • PARKINSON, John Matthew

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1990

    Wellington House
    Church Road
    Ashford
    Kent
    TN23 1RE
    England

  • PARKINSON, John Charles

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Wellington House
    Church Road
    Ashford
    Kent
    TN23 1RE
    United Kingdom

  • WELLS, Kevin Ronald

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    54
    Amersham Way
    Measham
    DE12 7PD
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Registered office address changed from Elsmore House 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU to Wellington House Church Road Ashford TN23 1RE on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJXDS0. Transaction: MzE1OTYxMjgxOWFkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr Kevin Ronald Wells as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5HJXD1K. Transaction: MzE1OTYxMjQyNGFkaXF6a2N4.

  3. 13 October 2016 Appointment of Mr John Charles Parkinson as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5HJX9JU. Transaction: MzE1OTYxMTI3NGFkaXF6a2N4.

  4. 13 October 2016 Appointment of Mr John Matthew Parkinson as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5HJX7PF. Transaction: MzE1OTYxMDYxMWFkaXF6a2N4.

  5. 30 September 2016 Sub-division of shares on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Capital. Type: SH02. Barcode: A5FWQ1PM. Transaction: MzE1ODE5OTA0MGFkaXF6a2N4.

  6. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGV1ExUVFhZGlxemtjeA.

  7. 27 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5FWQ1PU. Transaction: MzE1ODE5OTA0MWFkaXF6a2N4.

  8. 27 September 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A5FWQ1QA. Transaction: MzE1ODE5OTA0NGFkaXF6a2N4.

  9. 19 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X513SGSI. Transaction: MzE0MjI1ODYyMmFkaXF6a2N4.

  10. 2 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZV49. Transaction: MzEzNjU3NzAzNWFkaXF6a2N4.

  11. 14 August 2015 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X4DRZLOY. Transaction: MzEyODk5OTE4OGFkaXF6a2N4.

  12. 29 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X403FQO2. Transaction: MzExNjI5MDY2MmFkaXF6a2N4.

  13. 8 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNI78H. Transaction: MzExNTAzMDkxNGFkaXF6a2N4.

  14. 23 October 2014 Registered office address changed from Millhouse Business Centre Station Road Castle Donington Derbyshire DE74 2NJ to Elsmore House 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3SYLE. Transaction: MzEwOTk4NzEwOWFkaXF6a2N4.

  15. 10 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BTMP22. Transaction: MzEwMzU0NzQ2OWFkaXF6a2N4.

  16. 2 July 2014 Registration of charge 070754230003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3B8VM0O. Transaction: MzEwMzA2NDg2NGFkaXF6a2N4.

  17. 11 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35MBI34. Transaction: MzA5ODA3MzMxNGFkaXF6a2N4.

  18. 15 January 2014 Director's details changed for Jeremy Edmund Heenan on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMJQXF. Transaction: MzA5MjY2Mjg1NWFkaXF6a2N4.

  19. 13 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q6KW. Transaction: MzA5MDY3MzEyMGFkaXF6a2N4.

  20. 15 July 2013 Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicesteshire LE65 1JU United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMMUPN. Transaction: MzA4MTU1MTUxN2FkaXF6a2N4.

  21. 11 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CEVKNU. Transaction: MzA4MTM5NTQxMWFkaXF6a2N4.

  22. 21 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XADF. Transaction: MzA2Nzg4MzUxNWFkaXF6a2N4.

  23. 3 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0ZRVKW0. Transaction: MzA1MDAxOTcwOWFkaXF6a2N4.

  24. 7 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XJWEHZV1. Transaction: MzA0ODU4NDEwMGFkaXF6a2N4.

  25. 26 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG9HSWZ3. Transaction: MzA0Mjc5ODM0NmFkaXF6a2N4.

  26. 24 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNNBUEF. Transaction: MzAzNzczNDYxNGFkaXF6a2N4.

  27. 14 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHFR3QS5. Transaction: MzAzMDQ1NTU5OWFkaXF6a2N4.

  28. 10 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X6W1SPTA. Transaction: MzAyODYxMTA2OWFkaXF6a2N4.

  29. 22 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AADCLJDQ. Transaction: MzAxNDI0NDM4NmFkaXF6a2N4.

  30. 11 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PTPR7FO8. Transaction: MzAwNDc4Njk5MmFkaXF6a2N4.

  31. 3 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43YYFA2. Transaction: MzAwNDIwOTc3NGFkaXF6a2N4.

  32. 13 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0LZZEWQ. Transaction: MzAwMjc3MzY1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.