AIRPORTS DIRECT LIMITED

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AIRPORTS DIRECT LIMITED

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Key Data

Status

Active

Company No.

03760621

Incorporation date

28/04/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PYCopy
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Latest events (Record since 28/04/1999)
dot icon31/01/2026
Appointment of Mr Gary Dowd as a director on 2026-01-15
dot icon15/12/2025
Micro company accounts made up to 2025-03-31
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with updates
dot icon15/05/2025
Termination of appointment of Carl Anthony Shears as a director on 2025-02-21
dot icon15/05/2025
Appointment of Mr Matthew Overy as a director on 2025-02-21
dot icon16/12/2024
Micro company accounts made up to 2024-03-31
dot icon25/10/2024
Confirmation statement made on 2024-10-17 with updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon25/10/2023
Confirmation statement made on 2023-10-17 with updates
dot icon27/12/2022
Micro company accounts made up to 2022-03-31
dot icon21/10/2022
Confirmation statement made on 2022-10-17 with updates
dot icon28/12/2021
Micro company accounts made up to 2021-03-31
dot icon29/10/2021
Confirmation statement made on 2021-10-17 with updates
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
dot icon16/11/2020
Confirmation statement made on 2020-10-17 with updates
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with updates
dot icon03/10/2019
Micro company accounts made up to 2019-03-31
dot icon02/07/2019
Appointment of Mr Jeremy Lambert as a director on 2019-04-08
dot icon02/07/2019
Termination of appointment of John Arscott as a director on 2019-04-08
dot icon03/12/2018
Micro company accounts made up to 2018-03-31
dot icon30/10/2018
Notification of a person with significant control statement
dot icon30/10/2018
Confirmation statement made on 2018-10-17 with updates
dot icon30/10/2018
Cessation of Clive Peter Green as a person with significant control on 2018-10-15
dot icon30/10/2018
Cessation of John Arscott as a person with significant control on 2018-10-15
dot icon30/10/2018
Cessation of Carl Anthony Shears as a person with significant control on 2018-10-15
dot icon30/10/2018
Cessation of Ian Oliver Cox as a person with significant control on 2018-10-15
dot icon21/03/2018
Change of details for Mr John Arscott as a person with significant control on 2018-03-21
dot icon21/03/2018
Change of details for Mr Clive Green as a person with significant control on 2018-03-21
dot icon29/11/2017
Micro company accounts made up to 2017-03-31
dot icon19/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon06/06/2017
Registered office address changed from 160 London Road North End Portsmouth Hampshire PO2 9DJ to Room 26 Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 2017-06-06
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon28/04/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon28/04/2016
Termination of appointment of Andrew David Tunnicliffe as a director on 2016-01-06
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/08/2014
Appointment of Mr Clive Peter Green as a secretary on 2014-05-13
dot icon12/08/2014
Termination of appointment of Gerry John Band as a director on 2014-05-13
dot icon12/08/2014
Termination of appointment of Gerard John Band as a secretary on 2014-05-13
dot icon28/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon28/04/2014
Director's details changed for Mr Andrew David Tunnicliffe on 2014-01-01
dot icon03/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon24/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon24/05/2011
Director's details changed for Mr Clive Peter Green on 2011-04-26
dot icon24/05/2011
Director's details changed for Mr Carl Shears on 2011-04-26
dot icon24/05/2011
Director's details changed for Mr Ian Oliver Cox on 2011-04-26
dot icon24/05/2011
Director's details changed for Mr Gerry John Band on 2011-04-28
dot icon24/05/2011
Director's details changed for Mr John Arscott on 2011-04-28
dot icon23/08/2010
Appointment of Mr Gerard John Band as a secretary
dot icon23/08/2010
Termination of appointment of Andrew Tunnicliffe as a secretary
dot icon14/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon24/05/2010
Director's details changed for Clive Peter Green on 2010-04-28
dot icon24/05/2010
Director's details changed for Mr Ian Oliver Cox on 2010-04-28
dot icon24/05/2010
Director's details changed for Gerry John Band on 2010-04-28
dot icon24/05/2010
Director's details changed for John Arscott on 2010-04-28
dot icon17/05/2010
Appointment of Mr Ian Oliver Cox as a director
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/07/2009
Return made up to 28/04/09; full list of members
dot icon14/07/2009
Director's change of particulars / carl shears / 01/04/2009
dot icon14/07/2009
Director's change of particulars / clive green / 01/04/2009
dot icon14/07/2009
Director's change of particulars / gerry band / 01/04/2009
dot icon11/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/05/2008
Return made up to 28/04/08; full list of members
dot icon03/01/2008
Registered office changed on 03/01/08 from: suite 9 3 shawcross industrial estate ackworth road hilsea portsmouth hampshire PO3 5JP
dot icon05/10/2007
Registered office changed on 05/10/07 from: 14 minerva drive gosport hampshire PO12 4GW
dot icon22/08/2007
New director appointed
dot icon13/08/2007
Director resigned
dot icon16/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon16/05/2007
Return made up to 28/04/07; full list of members
dot icon20/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon13/07/2006
Director's particulars changed
dot icon13/07/2006
Director resigned
dot icon13/07/2006
New director appointed
dot icon09/05/2006
Return made up to 28/04/06; full list of members
dot icon09/05/2006
Director's particulars changed
dot icon16/08/2005
Registered office changed on 16/08/05 from: c/o approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED
dot icon13/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon28/04/2005
Return made up to 28/04/05; full list of members
dot icon10/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/05/2004
Return made up to 28/04/04; full list of members
dot icon19/04/2004
New director appointed
dot icon19/04/2004
Secretary resigned
dot icon19/04/2004
New secretary appointed
dot icon23/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon30/04/2003
Return made up to 28/04/03; full list of members
dot icon09/09/2002
Total exemption full accounts made up to 2002-03-31
dot icon02/05/2002
Return made up to 28/04/02; full list of members
dot icon31/08/2001
New director appointed
dot icon17/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon28/06/2001
Director resigned
dot icon20/06/2001
New director appointed
dot icon20/06/2001
New director appointed
dot icon12/06/2001
Return made up to 28/04/01; full list of members
dot icon12/03/2001
Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100
dot icon11/10/2000
Registered office changed on 11/10/00 from: 5 saint georges walk waterlooville hampshire PO7 7TS
dot icon17/07/2000
Full accounts made up to 2000-03-31
dot icon23/06/2000
Return made up to 28/04/00; full list of members
dot icon23/06/2000
New secretary appointed
dot icon10/06/1999
Ad 29/04/99--------- £ si 1@1=1 £ ic 1/2
dot icon10/06/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon10/06/1999
Registered office changed on 10/06/99 from: 5 saint georges walk waterlooville hampshire PO7 7TS
dot icon10/06/1999
New director appointed
dot icon10/06/1999
New director appointed
dot icon16/05/1999
Director resigned
dot icon16/05/1999
Secretary resigned
dot icon28/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
9.20K
-
0.00
-
-
2022
3
11.07K
-
0.00
-
-
2023
6
5.69K
-
0.00
-
-
2023
6
5.69K
-
0.00
-
-

Employees

2023

Employees

6 Ascended100 % *

Net Assets(GBP)

5.69K £Descended-48.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRPORTS DIRECT LIMITED

AIRPORTS DIRECT LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORTS DIRECT LIMITED?

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AIRPORTS DIRECT LIMITED is currently Active. It was registered on 28/04/1999 .

Where is AIRPORTS DIRECT LIMITED located?

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AIRPORTS DIRECT LIMITED is registered at Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY.

What does AIRPORTS DIRECT LIMITED do?

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AIRPORTS DIRECT LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does AIRPORTS DIRECT LIMITED have?

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AIRPORTS DIRECT LIMITED had 6 employees in 2023.

What is the latest filing for AIRPORTS DIRECT LIMITED?

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The latest filing was on 31/01/2026: Appointment of Mr Gary Dowd as a director on 2026-01-15.