AIRPORT EXECUTIVE LIMITED

Q: What is the latest filing for AIRPORT EXECUTIVE LIMITED?

The latest filing was on 22/12/2025: **Registered office address changed** from Suite 19 City Quadrant Waterloo Square Newcastle upon Tyne Tyne & Wear NE1 4DP England to 6th Floor, First Central 200 2 Lakeside Drive Park Royal London Greater London NW10 7FQ on 2025-12-22.

Key Data

Status

Active

Company No.

02422516

Incorporation date

13/09/1989

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

22/12/2025

Registered office address changed from Suite 19 City Quadrant Waterloo Square Newcastle upon Tyne Tyne & Wear NE1 4DP England to 6th Floor, First Central 200 2 Lakeside Drive Park Royal London Greater London NW10 7FQ on 2025-12-22

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (6 pages)

12/06/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

01/04/2025

Registered office address changed from PO Box Suite 19 City Quadrant Waterloo Square Suite 19 Newcastle upon Tyne NE1 4DP England to Suite 19 City Quadrant Waterloo Square Newcastle upon Tyne Tyne & Wear NE1 4DP on 2025-04-01

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (7 pages)

25/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

02/05/2024

Cessation of Nixon Capital Ltd as a person with significant control on 2023-12-04

View PDF (1 pages)

02/05/2024

Notification of Nixon Capital Ltd as a person with significant control on 2023-12-04

View PDF (2 pages)

09/01/2024

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to PO Box Suite 19 City Quadrant Waterloo Square Suite 19 Newcastle upon Tyne NE1 4DP on 2024-01-09

View PDF (1 pages)

05/12/2023

Cessation of Sanjive Sharma as a person with significant control on 2023-12-04

View PDF (1 pages)

05/12/2023

Notification of Nixon Capital Ltd as a person with significant control on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Meena Patel as a secretary on 2023-12-04

View PDF (1 pages)

04/12/2023

Cessation of Jayashkumar Ishverbhai Patel as a person with significant control on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Jayeshkumar Ishverbhai Patel as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Sanjive Sharma as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Appointment of Mr Christopher Nixon as a director on 2023-12-04

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

22/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

13/02/2023

Change of details for Mr Jayashkumar Ishverbhai Patel as a person with significant control on 2023-02-10

View PDF (2 pages)

13/02/2023

Change of details for Sanjive Sharma as a person with significant control on 2023-02-10

View PDF (2 pages)

10/02/2023

Director's details changed for Mr Jayeshkumar Ishverbhai Patel on 2023-02-10

View PDF (2 pages)

10/02/2023

Secretary's details changed for Meena Patel on 2023-02-10

View PDF (1 pages)

10/02/2023

Director's details changed for Mr Sanjive Sharma on 2023-02-10

View PDF (2 pages)

10/02/2023

Change of details for Sanjive Sharma as a person with significant control on 2023-02-10

View PDF (2 pages)

10/02/2023

Change of details for Mr Jayashkumar Ishverbhai Patel as a person with significant control on 2023-02-10

View PDF (2 pages)

10/02/2023

Director's details changed for Mr Jayeshkumar Ishverbhai Patel on 2023-02-10

View PDF (2 pages)

10/02/2023

Secretary's details changed for Meena Patel on 2023-02-10

View PDF (1 pages)

10/02/2023

Director's details changed for Mr Sanjive Sharma on 2023-02-10

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

09/08/2022

Change of details for Sanjive Sharma as a person with significant control on 2022-08-09

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

21/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

18/02/2020

Director's details changed for Mr Jayesh Patel on 2016-04-06

View PDF (2 pages)

18/02/2020

Change of details for Mr Jayash Kumar Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

18/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

21/11/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/09/2015

Appointment of Meena Patel as a secretary on 2015-09-28

View PDF (2 pages)

30/09/2015

Termination of appointment of Jayesh Patel as a secretary on 2015-09-28

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

31/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

31/10/2014

Director's details changed for Mr Sanjive Sharma on 2014-09-13

View PDF (2 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-08-12

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

27/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

20/07/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

12/10/2010

Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 2010-10-12

View PDF (1 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

14/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

16/11/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

09/05/2007

Certificate of change of name

View PDF (2 pages)

08/11/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

01/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

27/11/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

28/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

27/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

05/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

18/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

05/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

06/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

26/10/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

24/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

20/10/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

12/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

13/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

29/07/1997

Registered office changed on 29/07/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ

View PDF (1 pages)

28/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

19/09/1996

Return made up to 13/09/96; full list of members

View PDF (5 pages)

19/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (12 pages)

13/09/1995

Return made up to 13/09/95; full list of members

View PDF (12 pages)

23/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

04/09/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

02/09/1994

Return made up to 13/09/94; full list of members

View PDF (0 pages)

09/06/1994

Return made up to 13/09/93; full list of members

View PDF (0 pages)

02/09/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

02/06/1993

Full accounts made up to 1991-10-31

View PDF (0 pages)

30/11/1992

Return made up to 13/09/92; full list of members

View PDF (0 pages)

17/01/1992

Full accounts made up to 1990-10-31

View PDF (0 pages)

17/01/1992

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

20/09/1991

Director resigned

View PDF (0 pages)

20/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1991

Return made up to 26/02/91; full list of members

View PDF (0 pages)

17/12/1990

Particulars of mortgage/charge

View PDF (5 pages)

15/03/1990

Particulars of mortgage/charge

View PDF (7 pages)

15/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/10/1989

Wd 09/10/89 ad 04/10/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

11/10/1989

Resolutions

View PDF (1 pages)

11/10/1989

Registered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP

View PDF (0 pages)

11/10/1989

Resolutions

View PDF (0 pages)

13/09/1989

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
51.14K
-
0.00
-
-

2022
6
8.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIRPORT EXECUTIVE LIMITED

AIRPORT EXECUTIVE LIMITED is an(a) Active company incorporated on 13/09/1989 with the registered office located at 6th Floor, First Central 200 2 Lakeside Drive, Park Royal, London, Greater London NW10 7FQ. There is currently 1 active director 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 EXECUTIVE LIMITED?

AIRPORT EXECUTIVE LIMITED is currently Active. It was registered on 13/09/1989 .

Where is AIRPORT EXECUTIVE LIMITED located?

AIRPORT EXECUTIVE LIMITED is registered at 6th Floor, First Central 200 2 Lakeside Drive, Park Royal, London, Greater London NW10 7FQ.

What does AIRPORT EXECUTIVE LIMITED do?

AIRPORT EXECUTIVE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for AIRPORT EXECUTIVE LIMITED?

The latest filing was on 22/12/2025: Registered office address changed from Suite 19 City Quadrant Waterloo Square Newcastle upon Tyne Tyne & Wear NE1 4DP England to 6th Floor, First Central 200 2 Lakeside Drive Park Royal London Greater London NW10 7FQ on 2025-12-22.