AIRPORTS MADE EASY LIMITED

Key Data

Status

Active

Company No.

09055409

Incorporation date

23/05/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2014)

13/03/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2026

Application to strike the company off the register

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

04/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

11/11/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-30

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

27/10/2023

Change of details for Mr Matthew Pawson as a person with significant control on 2023-10-27

View PDF (2 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-30

View PDF (9 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-05-30

View PDF (10 pages)

11/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

05/08/2021

Registered office address changed from 6B Parkway Porters Wood St. Albans Herts AL3 6PA England to Unit 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 2021-08-05

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

28/09/2020

Change of details for Mr David Dennis as a person with significant control on 2020-09-26

View PDF (2 pages)

28/09/2020

Change of details for Mr Paul Spillman as a person with significant control on 2020-09-26

View PDF (2 pages)

28/09/2020

Director's details changed for Mr Paul Henry Spillman on 2020-09-26

View PDF (2 pages)

28/09/2020

Director's details changed for Mrs Lisa Jayne Spillman on 2020-09-26

View PDF (2 pages)

29/07/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

14/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

22/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

28/11/2017

Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 6B Parkway Porters Wood St. Albans Herts AL3 6PA on 2017-11-28

View PDF (1 pages)

26/06/2017

Notification of David Dennis as a person with significant control on 2016-05-27

View PDF (2 pages)

26/06/2017

Notification of Matthew Pawson as a person with significant control on 2016-09-23

View PDF (2 pages)

26/06/2017

Notification of Paul Spillman as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

25/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-09-23

View PDF (3 pages)

24/11/2016

Director's details changed for Mrs Lisa Jayne Spillman on 2016-11-14

View PDF (2 pages)

24/11/2016

Director's details changed for Mr Paul Henry Spillman on 2016-11-14

View PDF (2 pages)

23/09/2016

Resolutions

View PDF (2 pages)

13/09/2016

Change of name notice

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

12/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

23/05/2014

Incorporation

View PDF (47 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
1.95K
-
0.00
279.00
-

2022
2
3.49K
-
0.00
498.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spillman, Paul Henry	Director	23/05/2014 - Present	5
Spillman, Lisa Jayne	Director	23/05/2014 - Present	3

Persons with Significant Control

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

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Description

About AIRPORTS MADE EASY LIMITED

AIRPORTS MADE EASY LIMITED is an(a) Active company incorporated on 23/05/2014 with the registered office located at Unit 4 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE. 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 AIRPORTS MADE EASY LIMITED?

AIRPORTS MADE EASY LIMITED is currently Active. It was registered on 23/05/2014 .

Where is AIRPORTS MADE EASY LIMITED located?

AIRPORTS MADE EASY LIMITED is registered at Unit 4 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE.

What does AIRPORTS MADE EASY LIMITED do?

AIRPORTS MADE EASY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRPORTS MADE EASY LIMITED?

The latest filing was on 13/03/2026: Voluntary strike-off action has been suspended.