ALDERGROVE AIRPORT LIMITED

Key Data

Status

Dissolved

Company No.

02927851

Incorporation date

10/05/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/05/1994)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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28/02/2011

Application to strike the company off the register

View PDF (3 pages)

27/09/2010

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

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

26/07/2009

Return made up to 11/05/09; full list of members

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09/06/2009

Registered office changed on 10/06/2009 from britannia house, frank lester way, london luton airport luton bedfordshire LU2 9NQ

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/06/2008

Secretary appointed miss mary annabel gatehouse

View PDF (1 pages)

25/06/2008

Appointment Terminated Secretary roger clifton

View PDF (1 pages)

18/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

23/05/2007

Location of register of members

View PDF (1 pages)

23/05/2007

Registered office changed on 24/05/07 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ

View PDF (1 pages)

23/05/2007

Location of debenture register

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

16/08/2006

Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND

View PDF (1 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD

View PDF (1 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

07/02/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

17/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

17/05/2005

Registered office changed on 18/05/05

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17/05/2005

Location of debenture register address changed

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17/05/2005

Location of register of members address changed

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08/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

17/11/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

20/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

25/01/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

05/08/2003

Director's particulars changed

View PDF (1 pages)

28/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

26/01/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

19/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

19/05/2002

Registered office changed on 20/05/02

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10/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

15/10/2001

New director appointed

View PDF (2 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

24/05/2001

Registered office changed on 25/05/01

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31/01/2001

Accounts made up to 2000-03-31

View PDF (7 pages)

25/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

25/05/2000

Registered office changed on 26/05/00

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31/01/2000

Accounts made up to 1999-03-31

View PDF (7 pages)

05/06/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

22/02/1999

Auditor's resignation

View PDF (2 pages)

01/02/1999

Accounts made up to 1998-03-31

View PDF (7 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Return made up to 11/05/98; full list of members

View PDF (8 pages)

01/02/1998

Accounts made up to 1997-03-31

View PDF (6 pages)

29/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (1 pages)

11/09/1997

Director resigned

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01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (0 pages)

01/07/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

02/06/1997

Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA

View PDF (1 pages)

23/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Registered office changed on 12/12/96 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

11/06/1996

Return made up to 11/05/96; no change of members

View PDF (6 pages)

11/06/1996

Secretary's particulars changed

View PDF (1 pages)

17/02/1996

Accounts made up to 1995-03-31

View PDF (6 pages)

12/06/1995

Return made up to 11/05/95; full list of members

View PDF (8 pages)

16/01/1995

Resolutions

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16/01/1995

New secretary appointed;director resigned

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16/01/1995

Resolutions

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16/01/1995

Resolutions

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16/01/1995

Resolutions

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25/09/1994

Certificate of change of name

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26/07/1994

Accounting reference date notified as 31/03

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26/07/1994

Secretary resigned;new secretary appointed;new director appointed

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26/07/1994

Director resigned;new director appointed

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26/07/1994

Director resigned;new director appointed

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10/05/1994

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALDERGROVE AIRPORT LIMITED

ALDERGROVE AIRPORT LIMITED is an(a) Dissolved company incorporated on 10/05/1994 with the registered office located at Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ. 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 ALDERGROVE AIRPORT LIMITED?

ALDERGROVE AIRPORT LIMITED is currently Dissolved. It was registered on 10/05/1994 and dissolved on 20/06/2011.

Where is ALDERGROVE AIRPORT LIMITED located?

ALDERGROVE AIRPORT LIMITED is registered at Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ.

What is the latest filing for ALDERGROVE AIRPORT LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.