Airport Baggage Integration Limited

Company Registration Number: 07656019

Company registered in England and Wales

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Airport Baggage Integration Limited is a Private Company Limited by Shares first registered on 2 June 2011. Its current registered address is in Camberley, Surrey.

Registered Address

18 DUNDAFF CLOSE
CAMBERLEY
SURREY
GU15 1AF

There are 2 companies currently registered at this postcode, including this one.

All companies at GU15 1AF

Registration Data

Company Number

07656019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £317,316£372,344£390,138£395,461£180,860
of which Cash £317,316£372,344£390,138£395,461£180,860
Total Assets £317,316£372,344£390,138£395,461£180,860
Current Liabilities £32,500£93,263£168,989£227,972£105,349
Net Current Assets £284,816£279,081£221,149£167,489£75,511
Total Net Worth £284,816£279,081£221,149£167,489£75,511

Previous Names

No previous names

Company Officers

  • THORNHILL, Kevin Dennis

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: November 1958

    18
    Dundaff Close
    Camberley
    Surrey
    GU15 1AF
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X607F4VL. Transaction: MzE2ODg0MTQwOWFkaXF6a2N4.

  2. 7 August 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5CWCXZE. Transaction: MzE1NDYyODQ4MGFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IG7ALD. Transaction: MzEzMzY5MzE2N2FkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4DX3UGP. Transaction: MzEyOTA2NjI3MGFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I8Z9L7. Transaction: MzEwOTU1NzEwMGFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3I8ZGGI. Transaction: MzEwOTU1NTcxMmFkaXF6a2N4.

  7. 7 September 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3FX9S9U. Transaction: MzEwNzA3MjY5M2FkaXF6a2N4.

  8. 7 September 2014 Director's details changed for Mr Kevin Dennis Thornhill on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X3FX9SC2. Transaction: MzEwNzA3MjM5OWFkaXF6a2N4.

  9. 2 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjQ5NTk4MWFkaXF6a2N4.

  10. 14 August 2014 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTUyNDY2NmFkaXF6a2N4.

  11. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzODMxMmFkaXF6a2N4.

  12. 22 January 2014 Registered office address changed from 5 Braye Close Sandhurst Berkshire GU47 9RR England on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304R1KA. Transaction: MzA5MzE1NjU1MWFkaXF6a2N4.

  13. 19 September 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2H2IHUZ. Transaction: MzA4NTM2NjYxN2FkaXF6a2N4.

  14. 13 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzEzNTE4MWFkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMYI5O. Transaction: MzA4MzEzNTE2OGFkaXF6a2N4.

  16. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODgwMjUwMGFkaXF6a2N4.

  17. 2 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1A8OGWA. Transaction: MzA1ODU3NjQyNGFkaXF6a2N4.

  18. 2 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSOESUN0. Transaction: MzAzODE4NTI3OGFkaXF6a2N4.

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