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AIRPORT AUTOS HIRE DIVISION LIMITED

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AIRPORT AUTOS HIRE DIVISION LIMITED

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Key Data

Status

Active

Company No.

06027097

Incorporation date

13/12/2006

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TNCopy
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Latest events (Record since 13/12/2006)
dot icon27/02/2026
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon28/01/2026
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon02/04/2024
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2024-04-02
View PDF (1 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon09/02/2024
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon30/01/2023
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon04/02/2022
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon02/03/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon27/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (8 pages)
dot icon20/01/2020
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon23/12/2019
Registration of charge 060270970003, created on 2019-12-17
View PDF (28 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon30/11/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (8 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon16/01/2018
Director's details changed for Bradley Briggs on 2017-12-27
View PDF (2 pages)
dot icon30/11/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (8 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon10/01/2017
Secretary's details changed for Susan Briggs on 2016-12-13
View PDF (1 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (8 pages)
dot icon22/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/03/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2016
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to 19 Station Road Addlestone Surrey KT15 2AL on 2016-03-21
View PDF (1 pages)
dot icon21/03/2016
Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 19 Station Road Addlestone Surrey KT15 2AL on 2016-03-21
View PDF (1 pages)
dot icon15/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon12/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Current accounting period extended from 2014-08-31 to 2015-02-28
View PDF (1 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon20/11/2014
Termination of appointment of John Henry Briggs as a director on 2014-09-30
View PDF (1 pages)
dot icon09/09/2014
Current accounting period shortened from 2013-12-31 to 2013-08-31
View PDF (1 pages)
dot icon02/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon08/03/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2012
Appointment of Mr John Henry Briggs as a director
View PDF (2 pages)
dot icon26/11/2012
Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 2012-11-26
View PDF (1 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon29/02/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Amended accounts made up to 2010-12-31
View PDF (8 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/03/2011
Amended accounts made up to 2009-12-31
View PDF (5 pages)
dot icon25/02/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Director's details changed for Bradley Briggs on 2009-12-13
View PDF (2 pages)
dot icon16/12/2009
Amended accounts made up to 2008-12-31
View PDF (5 pages)
dot icon30/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon30/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon20/02/2009
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon22/10/2008
Amended accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon04/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon25/02/2008
Return made up to 13/12/07; full list of members
View PDF (3 pages)
dot icon20/03/2007
Secretary resigned
View PDF (1 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon20/03/2007
New secretary appointed
View PDF (3 pages)
dot icon20/03/2007
New director appointed
View PDF (3 pages)
dot icon19/03/2007
Ad 13/12/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/12/2006
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-21.35 % *

* during past year

Cash in Bank

£92,799.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
37.39K
-
0.00
69.09K
-
2022
6
46.11K
-
0.00
117.99K
-
2023
6
65.48K
-
0.00
92.80K
-
2023
6
65.48K
-
0.00
92.80K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

65.48K £Ascended42.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.80K £Descended-21.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Briggs, Bradley
Director
13/12/2006 - Present
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/12/2006 - 13/12/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
13/12/2006 - 13/12/2006
36021
Briggs, John Henry
Director
03/01/2012 - 30/09/2014
-
Briggs, Susan
Secretary
13/12/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRPORT AUTOS HIRE DIVISION LIMITED

AIRPORT AUTOS HIRE DIVISION LIMITED is an(a) Active company incorporated on 13/12/2006 with the registered office located at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT AUTOS HIRE DIVISION LIMITED?

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AIRPORT AUTOS HIRE DIVISION LIMITED is currently Active. It was registered on 13/12/2006 .

Where is AIRPORT AUTOS HIRE DIVISION LIMITED located?

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AIRPORT AUTOS HIRE DIVISION LIMITED is registered at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN.

What does AIRPORT AUTOS HIRE DIVISION LIMITED do?

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AIRPORT AUTOS HIRE DIVISION LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does AIRPORT AUTOS HIRE DIVISION LIMITED have?

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AIRPORT AUTOS HIRE DIVISION LIMITED had 6 employees in 2023.

What is the latest filing for AIRPORT AUTOS HIRE DIVISION LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-02-28.