AIRPORT BUSES LIMITED

Key Data

Status

Dissolved

Company No.

02834416

Incorporation date

08/07/1993

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1993)

23/09/2025

Final Gazette dissolved via voluntary strike-off

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08/07/2025

First Gazette notice for voluntary strike-off

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26/06/2025

Application to strike the company off the register

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17/03/2025

Statement of capital following an allotment of shares on 2025-03-17

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03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Julia Alison Crane as a director on 2022-11-30

View PDF (1 pages)

05/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

15/08/2022

Appointment of Mr David John Mark Blizzard as a secretary on 2022-08-09

View PDF (2 pages)

15/08/2022

Termination of appointment of Jarlath Delphene Wade as a secretary on 2022-08-09

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

03/02/2022

Appointment of Julia Alison Crane as a director on 2022-01-31

View PDF (2 pages)

03/02/2022

Termination of appointment of Seema Kamboj as a director on 2022-01-31

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

15/06/2021

Appointment of Ms Seema Kamboj as a director on 2021-06-01

View PDF (2 pages)

15/06/2021

Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of David Brian Alexander as a director on 2021-05-21

View PDF (1 pages)

30/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

10/02/2021

Termination of appointment of James Thomas Bowen as a director on 2021-02-01

View PDF (1 pages)

10/02/2021

Appointment of Mr Colin Brown as a director on 2021-02-01

View PDF (2 pages)

10/08/2020

Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 2020-07-31

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

27/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

21/11/2019

Termination of appointment of Michael Hampson as a secretary on 2019-11-14

View PDF (1 pages)

21/11/2019

Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 2019-11-15

View PDF (2 pages)

09/10/2019

Director's details changed for Mr David Brian Alexander on 2019-08-30

View PDF (2 pages)

09/08/2019

Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF

View PDF (1 pages)

09/08/2019

Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

04/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

04/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

04/07/2017

Notification of First Essex Buses Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Accounts for a dormant company made up to 2017-03-25

View PDF (4 pages)

01/02/2017

Termination of appointment of Neil James Barker as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Appointment of Mr David Brian Alexander as a director on 2017-01-31

View PDF (2 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

07/11/2016

Appointment of Mr Michael Hampson as a secretary on 2016-10-07

View PDF (2 pages)

30/09/2016

Termination of appointment of Robert John Welch as a secretary on 2016-07-22

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (5 pages)

29/10/2015

Accounts for a dormant company made up to 2015-03-28

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

12/01/2015

Director's details changed for Mr Neil James Barker on 2015-01-05

View PDF (2 pages)

19/08/2014

Appointment of Mr James Thomas Bowen as a director on 2014-07-11

View PDF (2 pages)

19/08/2014

Termination of appointment of David Leslie Marshall as a director on 2014-07-11

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

02/06/2014

Termination of appointment of Paul Lewis as a secretary

View PDF (1 pages)

02/06/2014

Appointment of Mr Robert John Welch as a secretary

View PDF (2 pages)

29/04/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (5 pages)

25/04/2014

Appointment of Mr Neil James Barker as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Jeroen Weimar as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Nigel Barrett as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Stephen Wickers as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of David Squire as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Michael Branigan as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Karen Doores as a director

View PDF (1 pages)

07/11/2013

Appointment of Mr Jeroen Marcel Weimar as a director

View PDF (2 pages)

19/08/2013

Appointment of Mr David Julian Squire as a director

View PDF (2 pages)

12/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (8 pages)

02/07/2013

Director's details changed for Mr Stephen Anthony Wickers on 2013-06-21

View PDF (2 pages)

22/05/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (5 pages)

02/05/2013

Termination of appointment of Peter Mhagrh as a director

View PDF (1 pages)

16/04/2013

Director's details changed for Mr Nigel Barrett on 2012-08-21

View PDF (2 pages)

09/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

06/07/2012

Director's details changed for Mrs Karen Doores on 2012-07-03

View PDF (2 pages)

28/06/2012

Appointment of Mrs Karen Doores as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (8 pages)

29/11/2011

Accounts for a dormant company made up to 2011-03-26

View PDF (5 pages)

19/08/2011

Appointment of Mr Peter Anthony Joseph Mhagrh as a director

View PDF (2 pages)

27/07/2011

Appointment of Mr Paul Michael Lewis as a secretary

View PDF (2 pages)

27/07/2011

Termination of appointment of Sidney Barrie as a secretary

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

23/05/2011

Appointment of Mr Michael Branigan as a director

View PDF (2 pages)

20/05/2011

Director's details changed for Mr Stephen Anthony Wickers on 2011-05-02

View PDF (2 pages)

12/05/2011

Termination of appointment of Alan Pilbeam as a director

View PDF (1 pages)

10/05/2011

Appointment of Mr David Leslie Marshall as a director

View PDF (2 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-27

View PDF (5 pages)

18/08/2010

Appointment of Mr Nigel Barrett as a director

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

17/02/2010

Appointment of Mr Stephen Anthony Wickers as a director

View PDF (4 pages)

16/02/2010

Director's details changed for Mr Alan Thomas Pilbeam on 2010-01-05

View PDF (2 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-28

View PDF (6 pages)

12/11/2009

Secretary's details changed for Sidney Barrie on 2009-10-12

View PDF (3 pages)

29/06/2009

Return made up to 25/06/09; full list of members

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26/03/2009

Director appointed alan thomas pilbeam

View PDF (3 pages)

18/03/2009

Appointment terminated director robert dorr

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18/12/2008

Accounts for a dormant company made up to 2008-03-29

View PDF (6 pages)

22/08/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

14/08/2008

Director's change of particulars / robert dorr / 04/02/2008

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

23/08/2007

Return made up to 25/06/07; full list of members

View PDF (6 pages)

11/08/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

26/07/2006

Return made up to 25/06/06; no change of members

View PDF (4 pages)

24/04/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

19/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

28/10/2004

Registered office changed on 28/10/04 from: bus depot duke street chelmsford essex CM1 1JH

View PDF (1 pages)

01/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

07/01/2004

Director resigned

View PDF (1 pages)

09/09/2003

Secretary's particulars changed

View PDF (1 pages)

14/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

23/01/2003

Registered office changed on 23/01/03 from: stapleford close new writtle street chelmsford essex CM2 0SD

View PDF (1 pages)

02/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

28/03/2000

Registered office changed on 28/03/00 from: rooms 25,27 and 28 building 44 first avenue stansted airport essex CM24 1RY

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Secretary resigned;director resigned

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16/02/2000

New director appointed

View PDF (2 pages)

04/11/1999

Certificate of change of name

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04/11/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

New secretary appointed;new director appointed

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22/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Secretary resigned;director resigned

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16/07/1999

Director resigned

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14/07/1999

Ad 02/07/99--------- £ si 340727@1=340727 £ ic 1/340728

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14/07/1999

Resolutions

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14/07/1999

£ nc 1000/400000 02/07/99

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08/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/07/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

04/08/1997

Return made up to 08/07/97; full list of members

View PDF (9 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/08/1996

Return made up to 08/07/96; no change of members

View PDF (7 pages)

02/02/1996

Director resigned

View PDF (2 pages)

12/07/1995

Return made up to 08/07/95; no change of members

View PDF (8 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/12/1994

Registered office changed on 10/12/94 from: rooms 25 to 29 building 44 first avenue stansted airport essex CM24 1QE

View PDF (1 pages)

21/11/1994

Particulars of mortgage/charge

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11/10/1994

Registered office changed on 11/10/94 from: 32B high street puckeridge hertfordshire SG11 1RN

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13/07/1994

Return made up to 08/07/94; full list of members

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06/05/1994

Resolutions

View PDF (2 pages)

20/01/1994

New director appointed

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20/01/1994

New director appointed

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20/01/1994

Director resigned;new director appointed

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20/01/1994

Director resigned;new director appointed

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20/01/1994

Secretary resigned;new secretary appointed

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04/01/1994

Registered office changed on 04/01/94 from: 41 park square leeds west yorkshire LS1 2NS

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04/01/1994

Accounting reference date notified as 31/12

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21/12/1993

Certificate of change of name

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08/07/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/01/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hiron, William	Director	02/07/1999 - 11/05/2000	63
Squire, David Julian	Director	29/07/2013 - 01/11/2013	21
Pilbeam, Alan Thomas	Director	13/03/2009 - 02/05/2011	29
Jarvis, Andrew Simon	Director	30/11/2022 - Present	124
Brown, Colin	Director	01/02/2021 - Present	264

Persons with Significant Control

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

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Description

About AIRPORT BUSES LIMITED

AIRPORT BUSES LIMITED is an(a) Dissolved company incorporated on 08/07/1993 with the registered office located at Bus Depot, Westway, Chelmsford, Essex CM1 3AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT BUSES LIMITED?

AIRPORT BUSES LIMITED is currently Dissolved. It was registered on 08/07/1993 and dissolved on 23/09/2025.

Where is AIRPORT BUSES LIMITED located?

AIRPORT BUSES LIMITED is registered at Bus Depot, Westway, Chelmsford, Essex CM1 3AR.

What does AIRPORT BUSES LIMITED do?

AIRPORT BUSES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for AIRPORT BUSES LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.