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AIRPORT LETTINGS STANSTED LIMITED

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AIRPORT LETTINGS STANSTED LIMITED

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Key Data

Status

Active

Company No.

04917451

Incorporation date

01/10/2003

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Howard House, 3 St. Marys Court, York YO24 1AHCopy
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Latest events (Record since 01/10/2003)
dot icon21/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon27/06/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon10/06/2025
Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-04
View PDF (2 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon06/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon20/09/2024
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with updates
View PDF (4 pages)
dot icon07/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon06/06/2023
Appointment of Mr Paul Hardy as a director on 2023-05-31
View PDF (2 pages)
dot icon05/06/2023
Termination of appointment of Gregory Winston Young as a director on 2023-05-31
View PDF (1 pages)
dot icon01/05/2023
Cessation of Iciea Limited as a person with significant control on 2023-04-13
View PDF (1 pages)
dot icon01/05/2023
Notification of Jnp (Surveyors) Limited as a person with significant control on 2023-04-13
View PDF (2 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon17/03/2022
Director's details changed for Mr Peter Bisset on 2022-03-17
View PDF (2 pages)
dot icon17/03/2022
Director's details changed for Mr Gregory Winston Young on 2022-03-17
View PDF (2 pages)
dot icon17/03/2022
Secretary's details changed for Sapna Bedi Fitzgerald on 2022-03-17
View PDF (1 pages)
dot icon02/02/2022
Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court York YO24 1AH on 2022-02-02
View PDF (1 pages)
dot icon03/12/2021
Appointment of Mr Peter Bisset as a director on 2021-11-25
View PDF (2 pages)
dot icon03/12/2021
Termination of appointment of Paul Hardy as a director on 2021-11-25
View PDF (1 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon26/02/2021
Current accounting period extended from 2021-08-08 to 2021-12-31
View PDF (1 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-08-08
View PDF (5 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2019-08-08
View PDF (5 pages)
dot icon27/11/2019
Appointment of Mr Paul Hardy as a director on 2019-11-25
View PDF (2 pages)
dot icon26/11/2019
Termination of appointment of Greig Barker as a director on 2019-11-25
View PDF (1 pages)
dot icon02/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon09/08/2019
Previous accounting period shortened from 2019-09-30 to 2019-08-08
View PDF (1 pages)
dot icon09/08/2019
Notification of Iciea Limited as a person with significant control on 2019-08-08
View PDF (2 pages)
dot icon09/08/2019
Cessation of Terence Douglas Farthing as a person with significant control on 2019-08-08
View PDF (1 pages)
dot icon09/08/2019
Cessation of Barbara Elaine Farthing as a person with significant control on 2019-08-08
View PDF (1 pages)
dot icon09/08/2019
Appointment of Sapna Bedi Fitzgerald as a secretary on 2019-08-08
View PDF (2 pages)
dot icon09/08/2019
Appointment of Mr Gregory Winston Young as a director on 2019-08-08
View PDF (2 pages)
dot icon09/08/2019
Appointment of Mr Greig Barker as a director on 2019-08-08
View PDF (2 pages)
dot icon09/08/2019
Registered office address changed from Enterprise House Bassingbourn Road London Stansted Airport Stansted Essex CM24 1QW to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 2019-08-09
View PDF (1 pages)
dot icon09/08/2019
Termination of appointment of Terence Douglas Farthing as a director on 2019-08-08
View PDF (1 pages)
dot icon09/08/2019
Termination of appointment of Barbara Elaine Farthing as a director on 2019-08-08
View PDF (1 pages)
dot icon20/05/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon08/12/2017
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon01/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (4 pages)
dot icon16/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon01/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon25/05/2016
Termination of appointment of Deborah Jane Dewhurst as a secretary on 2016-04-05
View PDF (1 pages)
dot icon24/02/2016
Director's details changed for Mrs. Elaine Barbara Farthing on 2016-02-17
View PDF (2 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon01/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon01/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2014
Director's details changed for Mrs. Elaine Barbara Farthing on 2014-06-17
View PDF (2 pages)
dot icon17/06/2014
Director's details changed for Terence Douglas Farthing on 2014-06-17
View PDF (2 pages)
dot icon17/06/2014
Director's details changed for Terence Douglas Farthing on 2014-06-17
View PDF (2 pages)
dot icon17/06/2014
Director's details changed for Mrs. Elaine Barbara Farthing on 2014-06-17
View PDF (2 pages)
dot icon17/06/2014
Secretary's details changed for Mrs Deborah Jane Dewhurst on 2014-06-17
View PDF (1 pages)
dot icon05/03/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/03/2014
Resolutions
View PDF (25 pages)
dot icon14/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon02/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2013
Registered office address changed from Airways House First Avenue London Stansted Airport Essex CM24 1RY on 2013-04-08
View PDF (1 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon05/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon10/12/2011
Appointment of Mrs Deborah Jane Dewhurst as a secretary
View PDF (2 pages)
dot icon10/12/2011
Termination of appointment of Nigel Spence as a secretary
View PDF (1 pages)
dot icon29/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon05/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon19/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2009
Director's details changed for Terence Douglas Farthing on 2009-10-01
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Elaine Barbara Farthing on 2009-10-01
View PDF (2 pages)
dot icon29/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon15/12/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon24/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon29/12/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon27/11/2007
Return made up to 01/10/07; no change of members
View PDF (7 pages)
dot icon28/11/2006
Return made up to 01/10/06; full list of members
View PDF (7 pages)
dot icon03/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon31/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/12/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon05/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon24/12/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon10/12/2004
Accounting reference date shortened from 31/10/04 to 30/09/04
View PDF (1 pages)
dot icon01/10/2003
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farthing, Terence Douglas
Director
01/10/2003 - 08/08/2019
6
Farthing, Barbara Elaine
Director
01/10/2003 - 08/08/2019
6
Bisset, Peter
Director
25/11/2021 - Present
64
Young, Gregory Winston
Director
08/08/2019 - 31/05/2023
33
Barker, Greig
Director
08/08/2019 - 25/11/2019
29

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About AIRPORT LETTINGS STANSTED LIMITED

AIRPORT LETTINGS STANSTED LIMITED is an(a) Active company incorporated on 01/10/2003 with the registered office located at Howard House, 3 St. Marys Court, York YO24 1AH. 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 LETTINGS STANSTED LIMITED?

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AIRPORT LETTINGS STANSTED LIMITED is currently Active. It was registered on 01/10/2003 .

Where is AIRPORT LETTINGS STANSTED LIMITED located?

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AIRPORT LETTINGS STANSTED LIMITED is registered at Howard House, 3 St. Marys Court, York YO24 1AH.

What does AIRPORT LETTINGS STANSTED LIMITED do?

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AIRPORT LETTINGS STANSTED LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AIRPORT LETTINGS STANSTED LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-18 with no updates.