Airport Development Solutions Ltd

Company Registration Number: 08000054

Company registered in England and Wales

Airport Development Solutions Ltd is a Private Company Limited by Shares first registered on 21 March 2012. Its current registered address is in Enfield.

Registered Address

758 GREAT CAMBRIDGE ROAD
ENFIELD

Registration Data

Company Number

08000054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • LAMPROU, Antri

    Director

    Appointed on 18 March 2015

     

    Nationality: Cypriot

    Occupation: Secretary

    Month of birth: August 1987

    44
    Ilia Kannaourou, 4187 Ypsonas
    Limassol
    Cyprus

  • GIANCHANDANI, Prakash

    Director

    Appointed on 21 March 2012

    Resigned on 18 March 2015

    Nationality: Belize

    Occupation: Director

    Month of birth: July 1963

    Suite 23018
    8 Shepherd Market Mayfair
    London
    W1J 1JY
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X56A539N. Transaction: MzE0Nzc4NzEzOWFkaXF6a2N4.

  2. 22 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z57A21. Transaction: MzE0MDI2NDk0M2FkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X49D4UF6. Transaction: MzEyNDk4NTQ1NWFkaXF6a2N4.

  4. 11 June 2015 Appointment of Ms Antri Lamprou as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X49D3PU3. Transaction: MzEyNDk3MjU2MGFkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Prakash Gianchandani as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X49D3OU0. Transaction: MzEyNDk3MjIzNGFkaXF6a2N4.

  6. 18 March 2015 Registered office address changed from Suite 23018 8 Shepherd Market Mayfair London W1J 7JY to 758 Great Cambridge Road Enfield on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FAPBS. Transaction: MzExOTM4MTMxOWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXBXS. Transaction: MzA5NzUwMDQ1NGFkaXF6a2N4.

  8. 2 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34YXF28. Transaction: MzA5NzQ5NzI3MWFkaXF6a2N4.

  9. 19 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzIxNjcyNWFkaXF6a2N4.

  10. 18 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J8OWUQ. Transaction: MzA4NzIxNjk0M2FkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2J8OVWH. Transaction: MzA4NzIxNjcwNGFkaXF6a2N4.

  12. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2OTM1MmFkaXF6a2N4.

  13. 22 March 2012 Registered office address changed from Suite 23018 8 Shepherd Market Mayfair London W1J 1JY England on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X155IDGO. Transaction: MzA1NDUwNjE1NWFkaXF6a2N4.

  14. 21 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X155F14J. Transaction: MzA1NDQ2NTM2NWFkaXF6a2N4.

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