Abp Airports Ltd

Company Registration Number: 07110867

Company registered in England and Wales

Approximate Location Map
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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.
Abp Airports Ltd is a Private Company Limited by Shares first registered on 22 December 2009. Its current registered address is in Godalming.

Registered Address

CLOCK HOUSE
BOWLHEAD GREEN
GODALMING
ENGLAND
GU8 6NW

There are 7 companies currently registered at this postcode, including this one.

All companies at GU8 6NW

Registration Data

Company Number

07110867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,817£13,103£37,372£214,144£301,183£347,822£172,685
of which Cash £0£0£10,608£183,854£301,063£79,638£46,905
Total Assets £8,817£13,103£37,372£214,144£301,183£347,822£172,685
Current Liabilities £21,932£27,293£38,201£41,028£89,978£148,275£46,944
Net Current Assets £-13,115£-14,190£-829£173,116£211,205£199,547£125,741
Total Net Worth £-14,265£-14,190£-829£173,237£211,446£199,909£125,741

Previous Names

  • ALIFABS AIRPORTS LIMITED, active until 23 December 2014

Company Officers

  • PACTAT, Anthony James, My

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Clock House
    Bowlhead Green
    Godalming
    GU8 6NW
    England

  • PACTAT, Matthew Jason

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Clock House
    Bowlhead Green
    Godalming
    GU8 6NW
    England

  • SMITH, Richard

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Clock House
    Bowlhead Green
    Godalming
    GU8 6NW
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CVIX96. Transaction: MzE4MzMwNTQ3N2FkaXF6a2N4.

  2. 7 July 2017 Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to Clock House Bowlhead Green Godalming GU8 6NW on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Address. Type: AD01. Barcode: X6A2WK96. Transaction: MzE3OTkzMzUxNGFkaXF6a2N4.

  3. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMF09. Transaction: MzE2NDk3NDE3NWFkaXF6a2N4.

  4. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTJ4X. Transaction: MzE1ODMxMjU1NGFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZF29C. Transaction: MzEzODk5ODAyNmFkaXF6a2N4.

  6. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SWF4. Transaction: MzEzMjU4NzY4MmFkaXF6a2N4.

  7. 23 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3NCIF63. Transaction: MzExNDEyMzM5N2FkaXF6a2N4.

  8. 23 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3NCIF5V. Transaction: MzExNDEyMzEwNWFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVOV5. Transaction: MzExMzk4MTY3NmFkaXF6a2N4.

  10. 2 December 2014 Sub-division of shares on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Capital. Type: SH02. Barcode: A3LGGA82. Transaction: MzExMjM0OTMzMGFkaXF6a2N4.

  11. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38UWOFF. Transaction: MzEwMDgzMzM4NWFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8QK1. Transaction: MzA5Mjc2NzEyMGFkaXF6a2N4.

  13. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80BGI. Transaction: MzA4NTM3Mzc0MWFkaXF6a2N4.

  14. 30 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2590T81. Transaction: MzA3NTY2NDE4M2FkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZOAB. Transaction: MzA3MTIwNTU5OWFkaXF6a2N4.

  16. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5ROZ. Transaction: MzA2NDcyNDQ0MWFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X11F9I08. Transaction: MzA1MTQ5ODcxN2FkaXF6a2N4.

  18. 27 January 2012 Director's details changed for Mr Anthony James Pactat on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X11F9HZS. Transaction: MzA1MTQ5ODU0M2FkaXF6a2N4.

  19. 27 January 2012 Director's details changed for Mr Richard Smith on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X11F9I00. Transaction: MzA1MTQ5ODU0NGFkaXF6a2N4.

  20. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9DSKXLQ. Transaction: MzA0NDA2MzQzOGFkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XDLUOQIL. Transaction: MzAyOTcyNDAxM2FkaXF6a2N4.

  22. 22 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJO4KG08. Transaction: MzAwNTQ2OTQ4M2FkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:35:14 +0100