Airport Facilities Electrical Limited

Company Registration Number: 08964124

Company registered in England and Wales

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Airport Facilities Electrical Limited is a Private Company Limited by Shares first registered on 28 March 2014. Its current registered address is in Gatwick, West Sussex.

Registered Address

238B PERIMETER ROAD SOUTH
LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0PQ

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

All companies at RH6 0PQ

Registration Data

Company Number

08964124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £678,927£293,377
of which Cash £11£308
Total Assets £678,927£293,377
Current Liabilities £564,366£210,532
Net Current Assets £114,561£82,845
Total Net Worth £78,041£46,567

Previous Names

No previous names

Company Officers

  • FOX, Simon Derek

    Director

    Appointed on 1 January 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1966

    238b
    Perimeter Road South
    London Gatwick Airport
    Gatwick
    West Sussex
    RH6 0PQ
    England

  • GILL, David Barwise

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    30
    Gateford Drive
    Horsham
    West Sussex
    RH12 5FW
    United Kingdom

  • FOX, Derek John

    Director

    Appointed on 28 March 2014

    Resigned on 2 January 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1941

    238b
    Perimeter Road South
    Gatwick Airport
    Crawley
    West Sussex
    RH6 9PQ
    England

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

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Latest Filings

  1. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3AI2. Transaction: MzE1NDEyMTYwNGFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53V816O. Transaction: MzE0NTE1OTc3MWFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X47P5CYQ. Transaction: MzEyMzM1ODQzN2FkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45DPWQQ. Transaction: MzEyMTIxOTEyN2FkaXF6a2N4.

  5. 8 April 2015 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: X44VK6G9. Transaction: MzEyMDgxMTI5MmFkaXF6a2N4.

  6. 8 April 2015 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: X44VK3KZ. Transaction: MzEyMDgwOTgzOWFkaXF6a2N4.

  7. 8 April 2015 Previous accounting period shortened from 31 March 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X44VK2WR. Transaction: MzEyMDgwOTM0MWFkaXF6a2N4.

  8. 24 March 2015 Statement of capital following an allotment of shares on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Capital. Type: SH01. Barcode: X43UYLUI. Transaction: MzExOTgzMDQ2OWFkaXF6a2N4.

  9. 24 March 2015 Termination of appointment of Derek John Fox as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X43UYL8T. Transaction: MzExOTgzMDM0OWFkaXF6a2N4.

  10. 24 March 2015 Appointment of Mr David Barwise Gill as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43UYL1M. Transaction: MzExOTgzMDI1N2FkaXF6a2N4.

  11. 24 March 2015 Appointment of Mr Simon Derek Fox as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43UYK0W. Transaction: MzExOTgzMDA3MWFkaXF6a2N4.

  12. 7 April 2014 Registered office address changed from 238B Perimeter Road South Gatwick Airport Crawley West Sussex RH6 9PQ England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWGOP. Transaction: MzA5Nzc5Mjg0OGFkaXF6a2N4.

  13. 28 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34J7WDE. Transaction: MzA5NzExMDIxN2FkaXF6a2N4.

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