Airport Direction Investments (Exeter) Limited

Company Registration Number: 08175802

Company registered in England and Wales

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Airport Direction Investments (Exeter) Limited is a Private Company Limited by Shares first registered on 10 August 2012. It was dissolved on 24 May 2016.

Registered Address

4 Bank Court
Weldon Road
Loughborough
Leicestershire
LE11 5RF

There are 141 companies currently registered at this postcode, including this one.

All companies at LE11 5RF

Registration Data

Company Number

08175802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 August 2012

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • AIRPORT DIRECTION INVESTMENT (EXETER) LIMITED, active until 21 September 2012
  • SNRDCO 3088 LIMITED, active until 21 September 2012

Company Officers

  • UNDERWOOD, Susan Elizabeth

    Secretary

    Appointed on 21 September 2012

     

    Minning Low Barn
    3 Long View Lane
    Clifton
    Ashbourne
    Derbyshire
    DE6 2GH
    United Kingdom

  • SPOONER, John Richard Clayton

    Director

    Appointed on 21 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Minning Low Barn
    3 Long View Lane
    Clifton
    Ashbourne
    Derbyshire
    DE6 2GH
    United Kingdom

  • SNR DENTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 August 2012

    Resigned on 21 September 2012

    One
    Fleet Place
    London
    EC4M 7WS

  • HARRIS, Andrew David

    Director

    Appointed on 10 August 2012

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1964

    One
    Fleet Place
    London
    EC4M 7WS

  • SNR DENTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 August 2012

    Resigned on 21 September 2012

    One
    Fleet Place
    London
    EC4M 7WS
    England

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0ODQwNmFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzA0NzM2M2FkaXF6a2N4.

  3. 1 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A515U3IR. Transaction: MzE0MjQ5ODA4MGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSDGW. Transaction: MzEyOTUyODgyOGFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N3EZK. Transaction: MzEyNDI5OTg2OGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F227PU. Transaction: MzEwNjIxNTUzOWFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35JQMKJ. Transaction: MzA5ODAyNzIwNmFkaXF6a2N4.

  8. 2 January 2014 Previous accounting period extended from 5 April 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2YOZTDE. Transaction: MzA5MTgzMTQxOWFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI90S3. Transaction: MzA4NTU3MjE1OGFkaXF6a2N4.

  10. 21 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HYPMIR. Transaction: MzA2NDUyNzYyOWFkaXF6a2N4.

  11. 21 September 2012 Termination of appointment of Snr Denton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYP389. Transaction: MzA2NDUxOTcyM2FkaXF6a2N4.

  12. 21 September 2012 Appointment of Susan Elizabeth Underwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYP28I. Transaction: MzA2NDUxOTMzM2FkaXF6a2N4.

  13. 21 September 2012 Termination of appointment of Andrew Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYP39D. Transaction: MzA2NDUxOTczMWFkaXF6a2N4.

  14. 21 September 2012 Appointment of Mr John Richard Clayton Spooner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYP1PL. Transaction: MzA2NDUxOTE0NmFkaXF6a2N4.

  15. 21 September 2012 Termination of appointment of Snr Denton Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYP355. Transaction: MzA2NDUxOTc0NWFkaXF6a2N4.

  16. 21 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HYOY4R. Transaction: MzA2NDUxOTY4N2FkaXF6a2N4.

  17. 21 September 2012 Current accounting period shortened from 31 August 2013 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X1HYP2S3. Transaction: MzA2NDUxOTU3MGFkaXF6a2N4.

  18. 21 September 2012 Registered office address changed from One Fleet Place London EC4M 7WS on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYP2HD. Transaction: MzA2NDUxOTQyMmFkaXF6a2N4.

  19. 10 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1F052CQ. Transaction: MzA2MjIzNTAzM2FkaXF6a2N4.

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