Airport Business Park Limited

Company Registration Number: 07308833

Company registered in England and Wales

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Airport Business Park Limited is a Private Company Limited by Shares first registered on 8 July 2010. Its current registered address is in Coventry.

Registered Address

1 THE COBALT CENTRE SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
ENGLAND
CV3 4PE

There are 61 companies currently registered at this postcode, including this one.

All companies at CV3 4PE

Registration Data

Company Number

07308833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,481£37,602£24,129£30,092£1£1£1
of which Cash £51,479£37,128£23,680£29,674£1£1£1
Total Assets £51,481£37,602£24,129£30,092£1£1£1
Current Liabilities £930£5,722£930£13,090£0£0£0
Net Current Assets £50,551£31,880£23,199£17,002£1£1£1
Total Net Worth £9,993£2£2£17,002£1£1£1

Previous Names

No previous names

Company Officers

  • SCOTT, Gary Richard

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    119
    High Street
    Amersham
    Buckinghamshire
    HP7 0EA
    England

  • BARRY, Thomas Anthony

    Secretary

    Appointed on 15 July 2011

    Resigned on 1 March 2015

    9
    Clifford Street
    London
    W1S 2FT

  • BARRY, Thomas Anthony

    Director

    Appointed on 8 July 2010

    Resigned on 1 March 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1973

    9
    Clifford Street
    London
    W1S 2FT
    United Kingdom

  • NESBITT, John Oliver

    Director

    Appointed on 8 July 2010

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    9
    Clifford Street
    London
    W1S 2FT
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CILOO8. Transaction: MzE4MjY2NDU5OWFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGPN8P. Transaction: MzE2MjY3NDE3NmFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1K1SJ. Transaction: MzE1NDc0MDk0NmFkaXF6a2N4.

  4. 9 August 2016 Registered office address changed from 119 High Street Amersham Buckinghamshire HP7 0EA England to 1 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1JVAA. Transaction: MzE1NDczOTA5NGFkaXF6a2N4.

  5. 15 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50T87QR. Transaction: MzE0MTg5MTgwNWFkaXF6a2N4.

  6. 2 September 2015 Registered office address changed from 9 Clifford Street London W1S 2FT to 119 High Street Amersham Buckinghamshire HP7 0EA on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2RL9F. Transaction: MzEzMDIzNDg4NWFkaXF6a2N4.

  7. 2 September 2015 Termination of appointment of John Oliver Nesbitt as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F2RN8P. Transaction: MzEzMDIzNTM3M2FkaXF6a2N4.

  8. 2 September 2015 Appointment of Mr Gary Richard Scott as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4F2RMY3. Transaction: MzEzMDIzNTMxOWFkaXF6a2N4.

  9. 26 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN1RR7. Transaction: MzEyOTc0NzA0MmFkaXF6a2N4.

  10. 16 March 2015 Termination of appointment of Thomas Anthony Barry as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43A52IQ. Transaction: MzExOTI1NjkwN2FkaXF6a2N4.

  11. 16 March 2015 Termination of appointment of Thomas Anthony Barry as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X43A52DD. Transaction: MzExOTI1Njg3NmFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPMTQO. Transaction: MzEwNjkxMTgyN2FkaXF6a2N4.

  13. 13 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETZ2R. Transaction: MzEwNTIxMjY3NWFkaXF6a2N4.

  14. 4 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7SUMZ. Transaction: MzA5MDA3NTQwOWFkaXF6a2N4.

  15. 16 September 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2H07LQO. Transaction: MzA4NTEzODAyMWFkaXF6a2N4.

  16. 23 April 2013 Previous accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A26GJZ6P. Transaction: MzA3NjczODQ2N2FkaXF6a2N4.

  17. 21 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A209LNH6. Transaction: MzA3MTQ2OTYyNWFkaXF6a2N4.

  18. 22 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTc0NjIwNmFkaXF6a2N4.

  19. 20 December 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: A1O24RSA. Transaction: MzA2OTc0NTk0NGFkaXF6a2N4.

  20. 6 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjY0NzE1MGFkaXF6a2N4.

  21. 13 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1AV47O8. Transaction: MzA1OTA5ODAzOWFkaXF6a2N4.

  22. 3 November 2011 Appointment of Thomas Anthony Barry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASO4NYU9. Transaction: MzA0NjU0Nzk1MGFkaXF6a2N4.

  23. 27 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: ARBZJW2S. Transaction: MzA0MTE2NDczNGFkaXF6a2N4.

  24. 8 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTQ3XLIJ. Transaction: MzAxOTE1MzM0OWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:53:24 +0100