Airport Executive Limited

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Airport Executive Limited

02422516Private Limited With Share Capital

6Th Floor, First Central 200, 2 Lakeside Drive, London, NW107FQ
Incorporated

13/09/1989

Company Age

36 years

Directors

1

Employees

6

SIC Code

49320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Airport Executive Limited (02422516) is a private limited with share capital incorporated on 13/09/1989 (36 years old) and registered in london, NW107FQ. The company operates under SIC code 49320 - taxi operation.

Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 13/09/1989
NW107FQ
6 employees

Financial Overview

Total Assets

£45.5K

Liabilities

£68.5K

Net Assets

£-23.0K

Est. Turnover

£6.23M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

1

Directors

4

Shareholders

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:27-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:27-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Annual Return
Date:13-10-1997
Legacy
Category:Address
Date:29-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1997
Legacy
Category:Annual Return
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1996
Legacy
Category:Mortgage
Date:05-12-1995

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, First Central 200, 2 Lakeside Drive, London, Greater London Nw10 7Fq, NW107FQRegistered

Contact