AIRPORT BUSINESS CENTRE LIMITED

Key Data

Status

Active

Company No.

04867727

Incorporation date

15/08/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2003)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

20/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

19/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

23/05/2023

Termination of appointment of Derek John Brooking as a director on 2023-05-23

View PDF (1 pages)

23/05/2023

Termination of appointment of Ian Charles Brooking as a director on 2023-05-23

View PDF (1 pages)

20/04/2023

Appointment of Mr Samuel Harry Young as a director on 2023-04-20

View PDF (2 pages)

08/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

04/01/2023

Registration of charge 048677270008, created on 2022-12-20

View PDF (33 pages)

04/01/2023

Registration of charge 048677270009, created on 2022-12-20

View PDF (55 pages)

18/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

20/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

25/10/2017

Director's details changed for Mr Ian Charles Brooking on 2017-10-23

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

04/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (5 pages)

20/01/2017

Satisfaction of charge 048677270005 in full

View PDF (1 pages)

20/01/2017

Satisfaction of charge 048677270004 in full

View PDF (1 pages)

23/12/2016

Registration of charge 048677270007, created on 2016-12-22

View PDF (36 pages)

23/12/2016

Registration of charge 048677270006, created on 2016-12-22

View PDF (35 pages)

17/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (8 pages)

07/08/2015

Director's details changed for Mr Ian Charles Brooking on 2015-08-07

View PDF (2 pages)

12/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

27/02/2015

Part of the property or undertaking has been released from charge 048677270005

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (8 pages)

04/09/2014

Director's details changed for Mr Ian Charles Brooking on 2014-09-01

View PDF (2 pages)

04/09/2014

Director's details changed for Mr David Anthony Pearce on 2014-09-01

View PDF (2 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (8 pages)

19/07/2013

Appointment of Mr David Anthony Pearce as a director

View PDF (2 pages)

10/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

27/06/2013

Registration of charge 048677270004

View PDF (11 pages)

27/06/2013

Registration of charge 048677270005

View PDF (28 pages)

18/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

30/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

25/08/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

07/10/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/05/2008

Amended full accounts made up to 2007-06-30

View PDF (18 pages)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

28/04/2008

Director appointed mr ian graeme dennis

View PDF (2 pages)

03/12/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

17/09/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

08/06/2007

Return made up to 15/08/06; full list of members; amend

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

11/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

09/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

14/07/2005

Return made up to 15/08/04; full list of members; amend

View PDF (7 pages)

07/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

01/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

06/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

06/03/2004

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

04/03/2004

Ad 13/02/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

Registered office changed on 19/02/04 from: curzon house southernhay west exeter devon EX1 1AB

View PDF (1 pages)

16/02/2004

Certificate of change of name

View PDF (2 pages)

15/08/2003

Incorporation

View PDF (18 pages)

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

30/06/2024

Next confirmation date

15/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Brooking, Ian Charles	Director	23/02/2004 - 23/05/2023	122
BA CORPDIRECT LIMITED	Nominee Director	15/08/2003 - 13/02/2004	96
BA CORPSEC LIMITED	Nominee Secretary	15/08/2003 - 13/02/2004	92
Young, David Charles	Director	13/02/2004 - Present	46
Dennis, Ian Graeme	Director	25/04/2008 - Present	29

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AIRPORT BUSINESS CENTRE LIMITED

AIRPORT BUSINESS CENTRE LIMITED is an(a) Active company incorporated on 15/08/2003 with the registered office located at 10 Thornbury Road, Estover, Plymouth, Devon PL6 7PP. There are currently 5 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 BUSINESS CENTRE LIMITED?

AIRPORT BUSINESS CENTRE LIMITED is currently Active. It was registered on 15/08/2003 .

Where is AIRPORT BUSINESS CENTRE LIMITED located?

AIRPORT BUSINESS CENTRE LIMITED is registered at 10 Thornbury Road, Estover, Plymouth, Devon PL6 7PP.

What does AIRPORT BUSINESS CENTRE LIMITED do?

AIRPORT BUSINESS CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AIRPORT BUSINESS CENTRE LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.