AIRPORTS UK LIMITED

Key Data

Status

Dissolved

Company No.

01363979

Incorporation date

19/04/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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16/09/2011

Statement of capital on 2011-09-16

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16/09/2011

Statement by Directors

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16/09/2011

Solvency Statement dated 24/08/11

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16/09/2011

Resolutions

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/09/2010

Resolutions

View PDF (34 pages)

02/09/2010

Termination of appointment of Shu-Mei Ooi as a secretary

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12/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (3 pages)

04/03/2010

Director's details changed for John Holland-Kaye on 2009-08-01

View PDF (1 pages)

29/01/2010

Director's details changed for John Holland-Kaye on 2009-10-01

View PDF (3 pages)

22/10/2009

Secretary's details changed for Shu Mei Ooi on 2009-10-01

View PDF (3 pages)

26/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

13/08/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

11/08/2009

Appointment Terminated Director robert herga

View PDF (1 pages)

01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

01/08/2009

Resolutions

View PDF (16 pages)

16/06/2009

Director appointed john holland-kaye

View PDF (1 pages)

11/03/2009

Appointment Terminated Director duncan garrood

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

16/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

31/07/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

14/05/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

30/07/2007

Return made up to 20/07/07; full list of members

View PDF (5 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

21/02/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

21/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (3 pages)

29/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

07/09/2006

Return made up to 20/07/06; full list of members

View PDF (5 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

22/08/2005

Return made up to 20/07/05; full list of members

View PDF (5 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

23/08/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

17/08/2004

Return made up to 20/07/04; full list of members

View PDF (5 pages)

07/07/2004

New director appointed

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (1 pages)

03/10/2003

Return made up to 20/07/03; full list of members

View PDF (5 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Director resigned

View PDF (1 pages)

06/06/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

23/07/2002

Return made up to 20/07/02; full list of members

View PDF (2 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (2 pages)

23/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

05/09/2001

Return made up to 20/07/01; full list of members

View PDF (5 pages)

23/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/08/2000

Return made up to 20/07/00; full list of members

View PDF (3 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

23/08/1999

Return made up to 20/07/99; full list of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/08/1998

Return made up to 20/07/98; full list of members

View PDF (8 pages)

12/02/1998

New director appointed

View PDF (4 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

03/10/1997

Secretary resigned

View PDF (1 pages)

03/10/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

Return made up to 20/07/97; full list of members

View PDF (5 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

25/09/1996

Return made up to 20/07/96; full list of members

View PDF (7 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (1 pages)

18/08/1996

Director resigned

View PDF (2 pages)

25/02/1996

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

08/08/1995

Return made up to 20/07/95; no change of members

View PDF (5 pages)

24/07/1995

Director resigned

View PDF (2 pages)

24/07/1995

Director resigned

View PDF (2 pages)

24/07/1995

Director resigned

View PDF (2 pages)

26/06/1995

Secretary resigned;new secretary appointed

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13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/09/1994

Director resigned;new director appointed

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05/08/1994

Return made up to 20/07/94; change of members

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13/05/1994

Director resigned;new director appointed

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20/12/1993

Director resigned;new director appointed

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22/11/1993

Full accounts made up to 1993-03-31

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23/08/1993

Return made up to 20/07/93; full list of members

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04/02/1993

Director resigned;new director appointed

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31/01/1993

New director appointed

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24/01/1993

Director resigned;new director appointed

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24/01/1993

Director resigned;new director appointed

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06/10/1992

Full group accounts made up to 1992-03-31

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27/08/1992

Return made up to 20/07/92; no change of members

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21/02/1992

Director resigned

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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14/02/1992

Director resigned;new director appointed

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14/02/1992

New director appointed

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14/02/1992

Director resigned;new director appointed

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18/09/1991

New director appointed

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06/09/1991

Full group accounts made up to 1991-03-31

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13/08/1991

Return made up to 20/07/91; full list of members

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19/04/1991

New director appointed

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20/02/1991

Director resigned

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25/09/1990

Full group accounts made up to 1990-03-31

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23/08/1990

Return made up to 20/07/90; full list of members

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29/11/1989

Full group accounts made up to 1989-03-31

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24/11/1989

Director resigned

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12/10/1989

New director appointed

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31/08/1989

Return made up to 26/06/89; full list of members

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09/05/1989

New director appointed

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26/04/1989

New director appointed

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04/04/1989

Accounting reference date extended from 31/12 to 31/03

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13/10/1988

Full group accounts made up to 1987-12-31

View PDF (20 pages)

06/09/1988

Return made up to 22/06/88; full list of members

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05/08/1988

Director resigned;new director appointed

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01/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1987

Full group accounts made up to 1986-12-31

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29/10/1987

Return made up to 18/09/87; full list of members

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26/10/1987

Certificate of change of name

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01/10/1987

Registered office changed on 01/10/87 from: mercury house north hyde road hayes middlesex UB3 4DG

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27/08/1987

Secretary resigned;new secretary appointed;director resigned

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19/06/1987

Director resigned;new director appointed

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09/03/1987

New director appointed

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19/02/1987

Full accounts made up to 1985-12-31

View PDF (15 pages)

19/02/1987

Return made up to 20/06/86; full list of members

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07/01/1987

Director resigned;new director appointed

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28/11/1986

Director resigned;new director appointed

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02/07/1986

Director resigned;new director appointed

View PDF (0 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hobbs, Colin Edward	Director	16/08/1996 - 20/01/1998	7
Jurenko, Andrew Tadeusz	Director	02/09/1991 - 03/02/1992	58
Herga, Robert David	Director	31/05/2004 - 31/07/2009	28
Munds, Allan John	Director	21/12/1992 - 01/05/1994	6
Turner, Noel Hamilton Arthur	Director	03/02/1992 - 21/12/1992	-

Persons with Significant Control

No PSC data available.

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Description

About AIRPORTS UK LIMITED

AIRPORTS UK LIMITED is an(a) Dissolved company incorporated on 19/04/1978 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There is currently 1 active director 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 UK LIMITED?

AIRPORTS UK LIMITED is currently Dissolved. It was registered on 19/04/1978 and dissolved on 31/01/2012.

Where is AIRPORTS UK LIMITED located?

AIRPORTS UK LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What is the latest filing for AIRPORTS UK LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.