Airport Asset Management Solutions Ltd

Company Registration Number: 08288998

Company registered in England and Wales

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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 Asset Management Solutions Ltd is a Private Company Limited by Shares first registered on 12 November 2012. Its current registered address is in London.

Registered Address

LEVEL 33 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB

There are 118 companies currently registered at this postcode, including this one.

All companies at E14 5LB

Registration Data

Company Number

08288998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

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

  • JOHNSTON, Angela

    Secretary

    Appointed on 12 August 2013

     

    Level 33
    25 Canada Square
    Canary Wharf
    London
    E14 5LB

  • CAREW, Robert

    Director

    Appointed on 2 August 2013

     

    Nationality: Irish

    Occupation: Technical Director

    Month of birth: April 1976

    Level 33
    25 Canada Square
    Canary Wharf
    London
    E14 5LB

  • EVANS, Andrew Keith

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1967

    Level 33
    25 Canada Square
    Canary Wharf
    London
    E14 5LB

  • FOLEY, James William George

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    Level 33
    25 Canada Square
    Canary Wharf
    London
    E14 5LB

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

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFRB5. Transaction: MzE2Mjg2MDg3NWFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0X940. Transaction: MzE1MzY5NzY0OWFkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47UCZ. Transaction: MzEzNzQ1MTQyNGFkaXF6a2N4.

  4. 9 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DEY8ZK. Transaction: MzEyODY1NDU4MGFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMIIPS. Transaction: MzExMTM4MjEwMmFkaXF6a2N4.

  6. 20 October 2014 Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London EC3M 5DY United Kingdom to Level 33 25 Canada Square Canary Wharf London E14 5LB on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: A3H90I57. Transaction: MzEwOTcyOTgzNmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: A3IGJN4H. Transaction: MzEwOTcyOTc0OWFkaXF6a2N4.

  8. 20 October 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3IGJN4P. Transaction: MzEwOTcyOTYzOGFkaXF6a2N4.

  9. 20 October 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3EM8ZAY. Transaction: MzEwNjM5MTM1MmFkaXF6a2N4.

  10. 24 June 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwMjAwNzk1MGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4Njc2MmFkaXF6a2N4.

  12. 12 August 2013 Appointment of Ms Angela Johnston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMWNDZ. Transaction: MzA4MzExNTg3MWFkaXF6a2N4.

  13. 12 August 2013 Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR, United Kingdom to 117 Fenchurch Street 117 Fenchurch Street London EC3M 5DY on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMWN1T. Transaction: MzA4MzExNTc5OWFkaXF6a2N4.

  14. 2 August 2013 Appointment of Mr Andrew Keith Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX9BDU. Transaction: MzA4MjY1NDYxOWFkaXF6a2N4.

  15. 2 August 2013 Appointment of Mr Robert Carew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX9AZC. Transaction: MzA4MjY1NDUyOGFkaXF6a2N4.

  16. 12 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LC5D8H. Transaction: MzA2NzI3MTY4OGFkaXF6a2N4.

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