Stansted Transport Limited
Company Profile
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UnknownStansted Transport Limited
05592009•Private Limited With Share Capital
260 - 270 Butterfield, Great Marlings, Luton, LU28DL
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Incorporated
13/10/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
79909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Stansted Transport Limited (05592009) is a private limited with share capital incorporated on 13/10/2005 (20 years old) and registered in luton, LU28DL. The company operates under SIC code 79909 - other reservation service activities n.e.c..
London stansted airport is part of manchester airports group (mag) - the uk's largest airport group, which also owns manchester and east midlands airports.london stansted airport serves connections to more european destinations than any other airport in the uk, as well as providing access to the res...
Private Limited With Share Capital
SIC: 79909
Unknown
Incorporated 13/10/2005
LU28DL
Financial Overview
Total Assets
£953.2K
Liabilities
£1.06M
Net Assets
£-102.9K
Cash
£97.3K
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Legacy
Category:Other
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2025
Legacy
Category:Accounts
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Address
Date:18-12-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Accounts
Date:21-07-2006
Legacy
Category:Address
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Incorporation Company
Category:Incorporation
Date:13-10-2005
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024
Trading Addresses
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
Related Companies
9
Contact
08081697031filming@stanstedairport.commediacentre@stanstedairport.comproperty@stanstedairport.comstanstedairport.com
260 - 270 Butterfield, Great Marlings, Luton, LU28DL