Airport Bus Express Limited

Company Registration Number: 09272728

Company registered in England and Wales

Approximate Location Map
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Airport Bus Express Limited is a Private Company Limited by Shares first registered on 21 October 2014. Its current registered address is in Royston, Herts.

Registered Address

LAKE HOUSE
MARKET HILL
ROYSTON
HERTS
SG8 9JN

There are 342 companies currently registered at this postcode, including this one.

All companies at SG8 9JN

Registration Data

Company Number

09272728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £604,704£0
of which Cash £54,849£0
Total Assets £604,704£0
Current Liabilities £1,970,322£0
Net Current Assets £-1,365,618£0
Total Net Worth £-1,353,667£0

Previous Names

No previous names

Company Officers

  • FASSINI, Francesco

    Director

    Appointed on 26 September 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1946

    Lake House
    Market Hill
    Royston
    Herts
    SG8 9JN

  • ZONCADA, Egidio

    Director

    Appointed on 23 March 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1967

    Lake House
    Market Hill
    Royston
    Herts
    SG8 9JN
    United Kingdom

  • REPOSSI, Franco

    Director

    Appointed on 21 October 2014

    Resigned on 27 July 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1965

    Lake House
    Market Hill
    Royston
    Herts
    SG8 9JN
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 April 2017 Termination of appointment of Franco Repossi as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: A63CAKGY. Transaction: MzE3MzA4NzY1MmFkaXF6a2N4.

  2. 28 March 2017 Appointment of Francesco Fassini as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: A60U7WG0. Transaction: MzE3MjE0MTU5MGFkaXF6a2N4.

  3. 23 March 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A62HDV2Y. Transaction: MzE3MTc5MjA0MmFkaXF6a2N4.

  4. 26 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYV0VSNUthZGlxemtjeA.

  5. 28 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMFOI. Transaction: MzE2MjkzNDk2N2FkaXF6a2N4.

  6. 6 June 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X58LPSCW. Transaction: MzE1MDEzNzc4NmFkaXF6a2N4.

  7. 2 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BF52B. Transaction: MzE0OTk0NDQzNWFkaXF6a2N4.

  8. 28 April 2016 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X55UI5KB. Transaction: MzE0NzQzNTYxOGFkaXF6a2N4.

  9. 11 February 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: A4ZVBXSZ. Transaction: MzE0MTczOTMyMGFkaXF6a2N4.

  10. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaVkJYU1JhZGlxemtjeA.

  11. 10 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0WVC. Transaction: MzEzNDg1OTUwOGFkaXF6a2N4.

  12. 8 September 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4FICYMY. Transaction: MzEzMDYwMzY4OWFkaXF6a2N4.

  13. 22 April 2015 Appointment of Mr Egidio Zoncada as a director on 23 March 2015

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X45VXJIP. Transaction: MzEyMTY3MDMyOWFkaXF6a2N4.

  14. 21 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IVXEBN. Transaction: MzEwOTcyMzE5OWFkaXF6a2N4.

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