AIRPORT LOUNGE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03924796

Incorporation date

14/02/2000

Size

Audit Exemption Subsidiary

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

12/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (102 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (26 pages)

15/04/2025

Registration of charge 039247960004, created on 2025-04-09

View PDF (75 pages)

26/02/2025

Director's details changed for Mr Errol Daniel Mcglothan on 2025-02-07

View PDF (2 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (103 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (29 pages)

09/07/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-09

View PDF (1 pages)

09/07/2024

Change of details for Airport Dimensions Holdings Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Ms Mignon Louise Buckingham on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-07-09

View PDF (2 pages)

20/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20

View PDF (1 pages)

11/06/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-06-09

View PDF (2 pages)

04/06/2024

Registration of charge 039247960003, created on 2024-05-17

View PDF (78 pages)

21/03/2024

Termination of appointment of Christopher James Evans as a director on 2024-03-21

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (2 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (88 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (27 pages)

01/02/2024

Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-29

View PDF (2 pages)

02/11/2023

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31

View PDF (1 pages)

02/06/2023

Change of details for Airport Dimensions Holdings Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Christopher James Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Ms Mignon Louise Buckingham on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Errol Daniel Mcglothan on 2023-06-01

View PDF (2 pages)

02/06/2023

Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (27 pages)

15/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (27 pages)

21/01/2022

Termination of appointment of Stephen John Pinches as a director on 2022-01-21

View PDF (1 pages)

21/01/2022

Appointment of Mr Christopher James Evans as a director on 2022-01-21

View PDF (2 pages)

19/07/2021

Satisfaction of charge 039247960001 in full

View PDF (1 pages)

05/07/2021

Registration of charge 039247960002, created on 2021-07-02

View PDF (62 pages)

16/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

21/04/2021

Full accounts made up to 2020-04-30

View PDF (27 pages)

01/03/2021

Registration of charge 039247960001, created on 2021-02-18

View PDF (60 pages)

29/01/2021

Memorandum and Articles of Association

View PDF (25 pages)

29/01/2021

Resolutions

View PDF (1 pages)

07/12/2020

Appointment of Mr Errol Daniel Mcglothan as a director on 2020-12-04

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

15/05/2020

Termination of appointment of Susan Burns as a director on 2020-05-14

View PDF (1 pages)

30/03/2020

Termination of appointment of Mark Richard Hampton as a secretary on 2020-01-16

View PDF (1 pages)

30/03/2020

Appointment of Susan Elizabeth Hayward as a secretary on 2020-01-16

View PDF (2 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (21 pages)

29/11/2019

Change of details for Airport Dimensions Holdings Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

19/07/2019

Change of details for Airport Lounge Development Holdings Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

20/03/2019

Appointment of Ms Mignon Louise Buckingham as a director on 2019-03-20

View PDF (2 pages)

20/03/2019

Termination of appointment of Colin Robert Evans as a director on 2019-03-20

View PDF (1 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (21 pages)

23/08/2018

Notification of Airport Lounge Development Holdings Limited as a person with significant control on 2018-05-02

View PDF (2 pages)

25/07/2018

Cessation of Priority Travel Group (Holdings) Limited as a person with significant control on 2018-05-02

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (16 pages)

14/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

28/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

25/01/2017

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

24/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

06/01/2016

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

18/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

13/08/2014

Resolutions

View PDF (20 pages)

30/07/2014

Appointment of Mr Stephen John Pinches as a director

View PDF (2 pages)

30/07/2014

Appointment of Mr Stephen John Pinches as a director on 2014-07-28

View PDF (2 pages)

30/07/2014

Appointment of Ms Susan Burns as a director on 2014-07-28

View PDF (2 pages)

30/07/2014

Termination of appointment of Mark Richard Hampton as a director on 2014-07-28

View PDF (1 pages)

28/07/2014

Certificate of change of name

View PDF (2 pages)

28/07/2014

Change of name notice

View PDF (2 pages)

12/05/2014

Appointment of Mr Mark Richard Hampton as a secretary on 2014-05-01

View PDF (2 pages)

12/05/2014

Appointment of Mr Mark Richard Hampton as a director on 2014-05-01

View PDF (2 pages)

12/05/2014

Termination of appointment of David Robert Gooderson as a director on 2014-04-30

View PDF (1 pages)

12/05/2014

Termination of appointment of David Robert Gooderson as a secretary on 2014-04-30

View PDF (1 pages)

08/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

21/11/2013

Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 2013-11-21

View PDF (1 pages)

16/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (4 pages)

15/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

01/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

01/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

26/08/2011

Director's details changed for Mr David Robert Gooderson on 2011-08-26

View PDF (2 pages)

26/08/2011

Director's details changed for Mr Colin Robert Evans on 2011-08-26

View PDF (2 pages)

26/08/2011

Secretary's details changed for Mr David Robert Gooderson on 2011-08-26

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

15/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2011

Register inspection address has been changed

View PDF (1 pages)

27/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

30/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

16/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

15/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

15/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

28/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

16/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

28/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

21/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

20/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

23/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

24/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

02/07/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

14/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

06/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

21/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (1 pages)

12/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

06/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

12/05/2000

Registered office changed on 12/05/00 from: regina house 124 finchley road london NW3 5JS

View PDF (1 pages)

27/04/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

27/04/2000

Ad 14/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/04/2000

Memorandum and Articles of Association

View PDF (7 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

22/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

22/03/2000

New director appointed

View PDF (3 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

14/02/2000

Incorporation

View PDF (15 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

30/04/2025

Next confirmation date

07/03/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Mcglothan, Errol Daniel	Director	04/12/2020 - Present	12
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/02/2000 - 14/02/2000	9278
Gooderson, David Robert	Secretary	14/02/2000 - 30/04/2014	53
Hallmark Registrars Limited	Nominee Director	14/02/2000 - 14/02/2000	8288
Evans, Christopher James	Director	21/01/2022 - 21/03/2024	46

Persons with Significant Control

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

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Description

About AIRPORT LOUNGE DEVELOPMENT LIMITED

AIRPORT LOUNGE DEVELOPMENT LIMITED is an(a) Active company incorporated on 14/02/2000 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. 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 LOUNGE DEVELOPMENT LIMITED?

AIRPORT LOUNGE DEVELOPMENT LIMITED is currently Active. It was registered on 14/02/2000 .

Where is AIRPORT LOUNGE DEVELOPMENT LIMITED located?

AIRPORT LOUNGE DEVELOPMENT LIMITED is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does AIRPORT LOUNGE DEVELOPMENT LIMITED do?

AIRPORT LOUNGE DEVELOPMENT LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AIRPORT LOUNGE DEVELOPMENT LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-07 with no updates.