Airport Masters Ltd

Company Registration Number: 07447064

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 Masters Ltd is a Private Company Limited by Shares first registered on 22 November 2010. Its current registered address is in London.

Registered Address

13 BUDE CLOSE
LONDON
ENGLAND
E17 7NY

There are 4 companies currently registered at this postcode, including this one.

All companies at E17 7NY

Registration Data

Company Number

07447064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3,621£4,260£0£0£0£0
Current Assets £276£1,957£1,537£0£0£0
of which Cash £276£1,807£209£0£0£0
Total Assets £3,897£6,217£1,537£0£0£0
Current Liabilities £2,392£2,545£1,384£0£0£0
Net Current Assets £-2,116£-588£153£0£0£0
Total Net Worth £1,505£3,672£153£0£0£0

Previous Names

No previous names

Company Officers

  • KESKIN, Huseyin

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    13
    Bude Close
    Walthamstow
    London
    E17 7NY
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 22 November 2010

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • KESKIN, Pelin

    Director

    Appointed on 24 November 2010

    Resigned on 9 December 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1989

    13
    Bude Close
    London
    E17 7NY
    Uk

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

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. 25 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDc2MjI4MmFkaXF6a2N4.

  2. 9 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDgzMjEzMmFkaXF6a2N4.

  3. 2 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X65EBRCP. Transaction: MzE3NDc0NDE0OGFkaXF6a2N4.

  4. 16 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62BSYEZ. Transaction: MzE3MTI4OTg5N2FkaXF6a2N4.

  5. 15 February 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A1UBU. Transaction: MzE2ODkxNTM5MGFkaXF6a2N4.

  6. 5 February 2016 Registered office address changed from 206 Stoke Newington High Street London N16 7HU to 13 Bude Close London E17 7NY on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503D38Q. Transaction: MzE0MTM0MjAxOGFkaXF6a2N4.

  7. 26 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFN1QY. Transaction: MzE0MDU0NjE0OWFkaXF6a2N4.

  8. 8 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Y4TZL4. Transaction: MzEzOTMzMjk4MmFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXPK5S. Transaction: MzExNTE5ODI4MmFkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3NDLAQG. Transaction: MzExNDA5NjYwN2FkaXF6a2N4.

  11. 3 December 2014 Registered office address changed from 190 Billet Road London E17 5DX to 206 Stoke Newington High Street London N16 7HU on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXD7DT. Transaction: MzExMjcwMzA0M2FkaXF6a2N4.

  12. 6 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39FYVV4. Transaction: MzEwMTQ3MTgxNmFkaXF6a2N4.

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

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4F0EJ. Transaction: MzA5MjI0OTIzM2FkaXF6a2N4.

  14. 9 December 2013 Appointment of Mr Huseyin Keskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU876Q. Transaction: MzA5MDMzNTE2OGFkaXF6a2N4.

  15. 9 December 2013 Termination of appointment of Pelin Keskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU86TS. Transaction: MzA5MDMzNTA5MWFkaXF6a2N4.

  16. 5 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWRYJ. Transaction: MzA5MDEyMjc1OGFkaXF6a2N4.

  17. 30 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A211QAIZ. Transaction: MzA3MTk5Njc0NmFkaXF6a2N4.

  18. 6 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MR1L. Transaction: MzA2ODg0MjA1MmFkaXF6a2N4.

  19. 10 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0ZXKRY2. Transaction: MzA1MDUxMTk2M2FkaXF6a2N4.

  20. 8 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XK59YZVN. Transaction: MzA0ODYyMzkzNWFkaXF6a2N4.

  21. 7 December 2011 Registered office address changed from 190 Billet Road London E17 5DX United Kingdom on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XK1PKZVL. Transaction: MzA0ODYxMjU0N2FkaXF6a2N4.

  22. 29 November 2010 Statement of capital following an allotment of shares on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH01. Barcode: A9THRPFO. Transaction: MzAyNzgzMzE3MWFkaXF6a2N4.

  23. 29 November 2010 Appointment of Pelin Keskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9THIPFF. Transaction: MzAyNzgzMzA3MWFkaXF6a2N4.

  24. 22 November 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0MWUPB9. Transaction: MzAyNzM1Mjc0NGFkaXF6a2N4.

  25. 22 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0GX5PBF. Transaction: MzAyNzMzNTQ2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Tue, 17 Oct 2017 18:10:27 +0100