A2bairportparking Limited

Company Registration Number: 07416622

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.
A2bairportparking Limited is a Private Company Limited by Shares first registered on 22 October 2010. Its current registered address is in West Byfleet, Surrey.

Registered Address

1ST FLOOR WEST LODGE
STATION APPROACH
WEST BYFLEET
SURREY
KT14 6NG

There are 6 companies currently registered at this postcode, including this one.

All companies at KT14 6NG

Registration Data

Company Number

07416622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £80,768£50,812£88,958£56,952£31,491
of which Cash £0£0£0£0£2,332
Total Assets £80,768£50,812£88,958£56,952£31,491
Current Liabilities £394,586£181,311£139,416£91,880£50,176
Net Current Assets £-313,818£-130,499£-50,458£-34,928£-18,685
Total Net Worth £-313,818£-130,499£-50,458£-34,928£-18,585

Previous Names

No previous names

Company Officers

  • MITCHELL, David

    Secretary

    Appointed on 10 October 2013

     

    1st Floor West Lodge
    Station Approach
    West Byfleet
    Surrey
    KT14 6NG
    England

  • NORRIS, Philip John

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    1st Floor West Lodge
    Station Approach
    West Byfleet
    Surrey
    KT14 6NG
    England

  • SCHEEPERS, Renaldo

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    1st Floor West Lodge
    Station Approach
    West Byfleet
    Surrey
    KT14 6NG
    England

  • GORE, Gary Andrew, Mr G A Gore Cpa Acma

    Secretary

    Appointed on 31 October 2012

    Resigned on 28 February 2013

    Drake Suite Globe House
    Lavender Park Road
    West Byfleet
    Surrey
    KT14 6ND
    England

  • SOLE ASSOCIATES ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 22 October 2010

    Resigned on 31 October 2012

    Drake Suite
    Globe House
    Lavender Park Road
    West Byfleet
    Surrey
    KT14 6ND
    England

  • VORSTER, Werner Gert

    Director

    Appointed on 22 October 2010

    Resigned on 31 December 2014

    Nationality: South African

    Occupation: Director

    Month of birth: June 1981

    1st
    Floor West Lodge
    Station Approach
    West Byfleet
    Surrey
    KT14 6NG
    England

This information was most recently updated 22/04/2017.

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. 5 February 2017 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ZMH0VD. Transaction: MzE2ODI0NzM1M2FkaXF6a2N4.

  2. 20 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K658SZ. Transaction: MzE2MjI5MjE4NGFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y9XB0R. Transaction: MzEzOTQwNTk0NGFkaXF6a2N4.

  4. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1777S. Transaction: MzEzMjA4OTEyM2FkaXF6a2N4.

  5. 25 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzc1MjkyNGFkaXF6a2N4.

  6. 24 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzM5MzE0OGFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X41M5HDD. Transaction: MzExNzc1MjcwM2FkaXF6a2N4.

  8. 20 February 2015 Termination of appointment of Werner Gert Vorster as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41M5HMI. Transaction: MzExNzc1MjU5OWFkaXF6a2N4.

  9. 30 October 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JM1MYY. Transaction: MzExMDQ1MjU2M2FkaXF6a2N4.

  10. 9 March 2014 Director's details changed for Mr Renaldo Scheepers on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X33AX7JV. Transaction: MzA5NTkzMDA4MGFkaXF6a2N4.

  11. 9 March 2014 Registered office address changed from 1St Floor West Lodge !St Floor, West Lodge Station Approach West Byfleet Surrey KT14 6NG on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Address. Type: AD01. Barcode: X33AX7B4. Transaction: MzA5NTkzMDA0MWFkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJZV3U. Transaction: MzA5MDE1NTcyNWFkaXF6a2N4.

  13. 5 December 2013 Director's details changed for Mr Werner Gert Vorster on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MJZV3M. Transaction: MzA5MDE1NTY5MWFkaXF6a2N4.

  14. 5 December 2013 Director's details changed for Mr Renaldo Scheepers on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MJZV3E. Transaction: MzA5MDE1NTY5MGFkaXF6a2N4.

  15. 5 December 2013 Director's details changed for Mr Philip John Norris on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MJZV36. Transaction: MzA5MDE1NTY4OWFkaXF6a2N4.

  16. 5 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MJZS5L. Transaction: MzA5MDE1NDk2NWFkaXF6a2N4.

  17. 11 October 2013 Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQN8OB. Transaction: MzA4NjgzNzk2OGFkaXF6a2N4.

  18. 11 October 2013 Appointment of Mr David Mitchell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IO1NKB. Transaction: MzA4Njc2Nzk5NWFkaXF6a2N4.

  19. 10 October 2013 Termination of appointment of Gary Gore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IO1N85. Transaction: MzA4Njc2NzkyNmFkaXF6a2N4.

  20. 31 October 2012 Appointment of Mr G a Gore Cpa Acma Gary Andrew Gore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KOWR4R. Transaction: MzA2Njc3NjYyMmFkaXF6a2N4.

  21. 31 October 2012 Termination of appointment of Sole Associates Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOWPCQ. Transaction: MzA2Njc3NjE5N2FkaXF6a2N4.

  22. 31 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWG4B. Transaction: MzA2Njc3Mzc0N2FkaXF6a2N4.

  23. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBFUKX. Transaction: MzA2MzE1OTE4NGFkaXF6a2N4.

  24. 18 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10SIMNY. Transaction: MzA1MTI2MjcwMmFkaXF6a2N4.

  25. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4A5FYNG. Transaction: MzA0NTk1NzkzOWFkaXF6a2N4.

  26. 9 March 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XZIMMSAO. Transaction: MzAzMzU1NDIyMWFkaXF6a2N4.

  27. 22 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ798OGF. Transaction: MzAyNTY5NjY0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.