AIRPORT EXPRESS RAIL LIMITED

Key Data

Status

Dissolved

Company No.

05188519

Incorporation date

22/07/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

29/08/2011

Termination of appointment of Richard Robinson as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Charles Godson as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Dominic Booth as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of David Stretch as a director

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

17/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/09/2010

Resolutions

View PDF (31 pages)

01/09/2010

Termination of appointment of Shu-Mei Ooi as a secretary

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

21/10/2009

Secretary's details changed for Shu Mei Ooi on 2009-10-01

View PDF (3 pages)

21/10/2009

Director's details changed for David Stretch on 2009-10-01

View PDF (3 pages)

21/10/2009

Director's details changed for Dominic Daniel Gerard Booth on 2009-10-01

View PDF (3 pages)

21/10/2009

Director's details changed for Mr Richard Leslie Robinson on 2009-10-01

View PDF (3 pages)

21/10/2009

Director's details changed for Michael David Leyden on 2009-10-01

View PDF (3 pages)

21/10/2009

Director's details changed for Charles Richard Browne Goldson on 2009-10-01

View PDF (3 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/08/2009

Appointment Terminated Director brian raven

View PDF (1 pages)

18/08/2009

Director appointed richard robinson

View PDF (2 pages)

10/08/2009

Return made up to 23/07/09; full list of members

View PDF (7 pages)

31/07/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

09/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

09/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (7 pages)

15/05/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

20/08/2007

Return made up to 23/07/07; full list of members

View PDF (7 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

10/06/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

05/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

01/05/2007

Resolutions

View PDF (17 pages)

14/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

10/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

30/05/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

17/10/2005

New director appointed

View PDF (2 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (1 pages)

12/05/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

09/01/2005

Secretary's particulars changed

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/08/2004

Certificate of change of name

View PDF (2 pages)

08/08/2004

New director appointed

View PDF (3 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIRPORT EXPRESS RAIL LIMITED

AIRPORT EXPRESS RAIL LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. 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 EXPRESS RAIL LIMITED?

AIRPORT EXPRESS RAIL LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 30/01/2012.

Where is AIRPORT EXPRESS RAIL LIMITED located?

AIRPORT EXPRESS RAIL LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What is the latest filing for AIRPORT EXPRESS RAIL LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.