Airport Logistical Solutions Limited

Company Registration Number: 07793890

Company registered in England and Wales

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Airport Logistical Solutions Limited is a Private Company Limited by Shares first registered on 30 September 2011. Its current registered address is in Egham, Surrey.

Registered Address

C/O SBAA LTD
KALIMERA RIPLEY AVENUE
EGHAM
SURREY
TW20 9RB

There are 5 companies currently registered at this postcode, including this one.

All companies at TW20 9RB

Registration Data

Company Number

07793890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,480,144£747,857£527,967£508,713
of which Cash £6,472£13,882£9,225£11,689
Total Assets £1,480,144£747,857£527,967£508,713
Current Liabilities £581,699£620,495£427,054£460,721
Net Current Assets £898,445£127,362£100,913£47,992
Total Net Worth £898,445£127,362£100,913£47,992

Previous Names

No previous names

Company Officers

  • JONES, Peter

    Secretary

    Appointed on 30 September 2011

     

    Kalimera
    Ripley Avenue
    Egham
    TW20 9RB
    England

  • THOMPSON, Daniel

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1991

    C/O Sbaa Ltd
    Kalimera Ripley Avenue
    Egham
    TW20 9RB
    England

  • THOMPSON, Luke

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1993

    C/O Sbaa Ltd
    Kalimera Ripley Avenue
    Egham
    TW20 9RB
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6QQI. Transaction: MzE1NjUxOTM2MmFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59JPFG8. Transaction: MzE1MTA2NjE4NmFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7YWXL. Transaction: MzEzMDM4MTI0N2FkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HW1J4. Transaction: MzEyNDIxODc5OWFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS53YA. Transaction: MzEwNjk3Mjg4OGFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XM4LM. Transaction: MzEwMDk0NjU0M2FkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K31V. Transaction: MzA4NDI0ODg1OGFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IPFXV. Transaction: MzA3OTM4MDMzM2FkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQX788. Transaction: MzA2NDMwNzM0NGFkaXF6a2N4.

  10. 18 September 2012 Previous accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1HQX54Q. Transaction: MzA2NDMwNjY3OWFkaXF6a2N4.

  11. 23 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKBOOZHX. Transaction: MzA0NzgzMDQ5MmFkaXF6a2N4.

  12. 15 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XC1GVZ9T. Transaction: MzA0NzE4ODQ2NGFkaXF6a2N4.

  13. 30 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWFEXXYE. Transaction: MzA0NDY3MDI2M2FkaXF6a2N4.

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