AIRPORT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02260403

Incorporation date

18/05/1988

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/1988)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

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24/05/2011

Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 2011-05-25

View PDF (1 pages)

22/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

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22/07/2010

Total exemption full accounts made up to 2009-04-30

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04/03/2010

Termination of appointment of Christopher Mcvitty as a director

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05/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

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04/01/2010

Director's details changed for Stuart Michael Wallis on 2009-12-20

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04/01/2010

Director's details changed for Christopher William Mcvitty on 2009-12-20

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29/03/2009

Accounts made up to 2008-04-30

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26/03/2009

Return made up to 21/12/08; full list of members

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29/12/2008

Director appointed stuart michael wallis

View PDF (2 pages)

22/12/2008

Director appointed geoffrey robert egan

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22/12/2008

Director appointed christopher william mcvitty

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11/12/2008

Appointment Terminated Director dominic joseph lavelle

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11/12/2008

Appointment Terminated Secretary robin johnson

View PDF (1 pages)

24/11/2008

Registered office changed on 25/11/2008 from third floor, sunley house bedford park croydon CR0 2AP

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

26/08/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

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29/07/2008

Appointment Terminated Director nigel davis

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29/07/2008

Appointment Terminated Secretary juliet bellis

View PDF (1 pages)

11/02/2008

Return made up to 21/12/07; full list of members

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10/02/2008

New secretary appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (4 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (5 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

01/11/2007

Registered office changed on 02/11/07 from: fairoaks airport chobham woking surrey GU24 8HX

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

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01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Full accounts made up to 2006-10-31

View PDF (8 pages)

01/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (7 pages)

21/12/2005

Return made up to 21/12/05; full list of members

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21/12/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

15/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

08/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

20/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

15/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

09/01/2001

Auditor's resignation

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01/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

21/06/2000

Full accounts made up to 1999-10-31

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06/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

23/08/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

23/12/1998

Return made up to 31/12/98; full list of members

View PDF (9 pages)

30/07/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

05/01/1998

Return made up to 31/12/97; full list of members

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20/08/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

01/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

21/08/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

20/12/1995

Return made up to 31/12/95; no change of members

View PDF (7 pages)

16/07/1995

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

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05/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/08/1994

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

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30/01/1994

Return made up to 31/12/93; full list of members

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23/08/1993

Full accounts made up to 1992-10-31

View PDF (7 pages)

10/01/1993

Return made up to 31/12/92; no change of members

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14/09/1992

Director resigned

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14/09/1992

Director resigned

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14/09/1992

Director resigned

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09/09/1992

Full accounts made up to 1991-10-31

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03/07/1992

Full accounts made up to 1990-10-31

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23/04/1992

Certificate of change of name

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22/01/1992

New director appointed

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22/01/1992

New director appointed

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12/01/1992

New director appointed

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07/01/1992

Return made up to 31/12/91; no change of members

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07/01/1992

Registered office changed on 08/01/92

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07/01/1992

Secretary's particulars changed;director's particulars changed

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10/11/1991

Certificate of change of name

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17/03/1991

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

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12/03/1991

Full accounts made up to 1990-03-31

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10/03/1991

Return made up to 31/12/90; full list of members

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10/02/1991

New director appointed

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27/01/1991

New director appointed

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27/01/1991

Director resigned

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04/09/1990

Ad 01/08/90--------- £ si 1680002@1

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04/09/1990

£ nc 1000/1680904 01/08/90

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23/08/1990

Particulars of mortgage/charge

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29/05/1990

Return made up to 31/12/89; full list of members

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29/05/1990

Return made up to 31/12/88; full list of members

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21/05/1990

Full accounts made up to 1989-03-31

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05/02/1989

Memorandum and Articles of Association

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05/02/1989

Resolutions

View PDF (8 pages)

19/01/1989

Certificate of change of name

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19/06/1988

Director resigned;new director appointed

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19/06/1988

Secretary resigned;new secretary appointed

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19/06/1988

Registered office changed on 20/06/88 from: 2 baches street london N1 6UB

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08/06/1988

Resolutions

View PDF (2 pages)

18/05/1988

Incorporation

View PDF (9 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
Davis, Nigel Peter	Director	26/07/2007 - 31/05/2008	71
Egan, Geoffrey Robert	Director	05/11/2008 - Present	31
Wallis, Stuart Michael	Director	05/11/2008 - Present	37
Lavelle, Dominic Joseph	Director	16/11/2007 - 05/11/2008	231
Carter, Jack Edmund	Director	08/01/1992 - 26/08/1992	1

Persons with Significant Control

No PSC data available.

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Description

About AIRPORT HOLDINGS LIMITED

AIRPORT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/1988 with the registered office located at C/O EGAN PROPERTY ASSET MANAGEMENT, 66 Grosvenor Street, London W1K 3JL. There are currently 2 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 HOLDINGS LIMITED?

AIRPORT HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/1988 and dissolved on 26/12/2011.

Where is AIRPORT HOLDINGS LIMITED located?

AIRPORT HOLDINGS LIMITED is registered at C/O EGAN PROPERTY ASSET MANAGEMENT, 66 Grosvenor Street, London W1K 3JL.

What is the latest filing for AIRPORT HOLDINGS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.