Airport Lounge Development Limited
Company Profile
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MicroAirport Lounge Development Limited
03924796•Private Limited With Share Capital
3 More London Riverside, 5Th Floor, London, SE12AQ
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Incorporated
14/02/2000
Company Age
26 years
Directors
5
Employees
25
SIC Code
52230
Risk
not scored
Company Overview
Registration, classification & business activity
Airport Lounge Development Limited (03924796) is a private limited with share capital incorporated on 14/02/2000 (26 years old) and registered in london, SE12AQ. The company operates under SIC code 52230 and is classified as Micro.
Airport lounge development limited is an airlines/aviation company based out of cutlers exchange 123 houndsditch, london, united kingdom.
Private Limited With Share Capital
SIC: 52230
Micro
Incorporated 14/02/2000
SE12AQ
25 employees
Financial Overview
Total Assets
£17.31M
Liabilities
£37.36M
Net Assets
£-20.05M
Turnover
£731.0K
Cash
£344.3K
Key Metrics
25
Employees
5
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2025
Legacy
Category:Accounts
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2024
Legacy
Category:Accounts
Date:06-02-2024
Legacy
Category:Other
Date:06-02-2024
Legacy
Category:Other
Date:06-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Memorandum Articles
Category:Incorporation
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Resolution
Category:Resolution
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2014
Change Of Name Notice
Category:Change Of Name
Date:28-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2014
Move Registers To Registered Office Company
Category:Address
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Move Registers To Sail Company
Category:Address
Date:15-02-2011
Change Sail Address Company
Category:Address
Date:15-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
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Contact
iapa.com
3 More London Riverside, 5Th Floor, London, SE12AQ