AIRPORTS DIRECT (MK) LIMITED

Key Data

Status

Active

Company No.

05318754

Incorporation date

21/12/2004

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

18/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

07/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

01/02/2023

Cessation of Neville Hulland as a person with significant control on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Neville Hulland as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Change of details for Mrs Amani Hulland as a person with significant control on 2023-02-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

14/08/2022

Secretary's details changed for Mrs Amani Hulland on 2022-08-10

View PDF (1 pages)

14/08/2022

Director's details changed for Mrs Amani Hulland on 2022-08-10

View PDF (2 pages)

14/08/2022

Director's details changed for Mr Neville Hulland on 2022-08-10

View PDF (2 pages)

14/08/2022

Director's details changed for Mrs Amani Hulland on 2022-08-10

View PDF (2 pages)

14/08/2022

Notification of Amani Hulland as a person with significant control on 2016-05-01

View PDF (2 pages)

12/06/2022

Registered office address changed from 33 White Alder Stacey Bushes Milton Keynes Buckinghamshire MK12 6HE to 4 Oak Close Hartwell Northampton NN7 2JX on 2022-06-12

View PDF (1 pages)

24/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

12/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

17/02/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

13/06/2020

Registration of charge 053187540002, created on 2020-05-26

View PDF (24 pages)

07/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

28/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

04/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

22/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

12/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

05/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-07-24

View PDF (3 pages)

19/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/02/2013

Secretary's details changed for Miss Amani Zarur on 2013-02-13

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

03/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/07/2012

Appointment of Mrs Amani Hulland as a director

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/01/2011

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

View PDF (5 pages)

16/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/01/2010

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

View PDF (5 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2010

Director's details changed for Neville Hulland on 2010-01-07

View PDF (2 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Registered office address changed from 33 White Alder Stacey Bushes Milton Keynes Buckinghamshire MK11 1DE on 2010-01-07

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

07/01/2009

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

View PDF (3 pages)

19/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

02/01/2008

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

View PDF (2 pages)

20/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

22/01/2007

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

View PDF (6 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: 29 boundary crescent stoney stratford milton keynes buckinghamshire MK11 1DE

View PDF (1 pages)

11/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

19/12/2005

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

View PDF (6 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Secretary resigned

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

Registered office changed on 30/12/04 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-62.57 % *

* during past year

Cash in Bank

£18,570.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
29.83K
-
0.00
49.61K
-

2022
2
52.44K
-
0.00
18.57K
-

2022
2
52.44K
-
0.00
18.57K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

52.44K £75.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.57K £-62.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hulland, Neville	Director	21/12/2004 - 01/02/2023	6
Hulland, Amani	Director	03/07/2012 - Present	4
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	21/12/2004 - 22/12/2004	2033
ABERGAN REED LIMITED	Nominee Director	21/12/2004 - 22/12/2004	2133
Hulland, Amani	Secretary	21/12/2004 - Present	-

Persons with Significant Control

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

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Description

About AIRPORTS DIRECT (MK) LIMITED

AIRPORTS DIRECT (MK) LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at 4 Oak Close, Hartwell, Northampton NN7 2JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORTS DIRECT (MK) LIMITED?

AIRPORTS DIRECT (MK) LIMITED is currently Active. It was registered on 21/12/2004 .

Where is AIRPORTS DIRECT (MK) LIMITED located?

AIRPORTS DIRECT (MK) LIMITED is registered at 4 Oak Close, Hartwell, Northampton NN7 2JX.

What does AIRPORTS DIRECT (MK) LIMITED do?

AIRPORTS DIRECT (MK) LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does AIRPORTS DIRECT (MK) LIMITED have?

AIRPORTS DIRECT (MK) LIMITED had 2 employees in 2022.

What is the latest filing for AIRPORTS DIRECT (MK) LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-01 with no updates.