Airport Holdings Limited

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dissolved

Airport Holdings Limited

02260403•Private Limited With Share Capital

66 Grosvenor Street, London, W1K3JL

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Incorporated

19/05/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Airport Holdings Limited (02260403) is a private limited with share capital incorporated on 19/05/1988 (37 years old) and registered in london, W1K3JL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 19/05/1988
W1K3JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stuart michael wallis
director
G
geoffrey robert egan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:27-12-2011
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Made Up Date
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Address
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2001
Auditors Resignation Company
Category:Auditors
Date:10-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:06-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:02-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1996
Legacy
Category:Annual Return
Date:21-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1995
Legacy
Category:Annual Return
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1994
Legacy
Category:Annual Return
Date:31-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1993
Legacy
Category:Annual Return
Date:11-01-1993
Legacy
Category:Officers
Date:15-09-1992
Legacy
Category:Officers
Date:15-09-1992
Legacy
Category:Officers
Date:15-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-1992
Legacy
Category:Officers
Date:23-01-1992
Legacy
Category:Officers
Date:23-01-1992
Legacy
Category:Officers
Date:13-01-1992
Legacy
Category:Annual Return
Date:08-01-1992
Legacy
Category:Annual Return
Date:08-01-1992
Legacy
Category:Annual Return
Date:08-01-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-1991
Legacy
Category:Accounts
Date:18-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1991
Legacy
Category:Annual Return
Date:11-03-1991
Legacy
Category:Officers
Date:11-02-1991
Legacy
Category:Officers
Date:28-01-1991
Legacy
Category:Officers
Date:28-01-1991
Legacy
Category:Capital
Date:05-09-1990
Legacy
Category:Capital
Date:05-09-1990
Legacy
Category:Mortgage
Date:24-08-1990
Legacy
Category:Annual Return
Date:30-05-1990
Legacy
Category:Annual Return
Date:30-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1990
Memorandum Articles
Category:Incorporation
Date:06-02-1989
Resolution
Category:Resolution
Date:06-02-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-1989
Legacy
Category:Officers
Date:20-06-1988
Legacy
Category:Officers
Date:20-06-1988
Legacy
Category:Address
Date:20-06-1988
Resolution
Category:Resolution
Date:09-06-1988
Incorporation Company
Category:Incorporation
Date:19-05-1988

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2011
Filing Date20/07/2010
Latest Accounts30/04/2009

Trading Addresses

The Baker Suite, Fairoaks Airport, Chobham, Woking, Surrey, GU248HX
66 Grosvenor Street, London, W1K3JL

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Contact

66 Grosvenor Street, London, W1K3JL