AIRLINKS THE AIRPORT COACH COMPANY LIMITED
BIRMINGHAM AIRPORT EXPRESS TRAINS LIMITED ATL (HOLDINGS) LIMITED

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Company number 02036613
Status Active
Incorporation Date 14 July 1986
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Edward Martin Rickard as a director on 12 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 . The most likely internet sites of AIRLINKS THE AIRPORT COACH COMPANY LIMITED are www.airlinkstheairportcoachcompany.co.uk, and www.airlinks-the-airport-coach-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airlinks The Airport Coach Company Limited is a Private Limited Company. The company registration number is 02036613. Airlinks The Airport Coach Company Limited has been working since 14 July 1986. The present status of the company is Active. The registered address of Airlinks The Airport Coach Company Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6dd. . ROBINSON, Dianne is a Secretary of the company. RICKARD, Edward Martin is a Director of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary HART, Christopher has been resigned. Secretary LEES, Barbara has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CASSON, Jenny has been resigned. Director CHILD, Colin Charles has been resigned. Director CLEAVES, Andrew has been resigned. Director DODD, John Hamilton has been resigned. Director HOUSSEMAYNE DU BOULAY, Marion Louise has been resigned. Director MCDONALD, Anthony Joseph has been resigned. Director MILLS, Adam Francis has been resigned. Director ROLLASON, William Peter has been resigned. Director WALKER, Adam Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012

Director
RICKARD, Edward Martin
Appointed Date: 12 January 2017
49 years old

Director
STABLES, Thomas Findlay
Appointed Date: 10 December 2012
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 31 July 1996

Secretary
HART, Christopher
Resigned: 31 July 1996

Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008

Director
ARMSTRONG, Colin North
Resigned: 31 December 1999
Appointed Date: 08 January 1998
61 years old

Director
CASSON, Jenny
Resigned: 30 November 2005
Appointed Date: 31 July 1999
63 years old

Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 04 July 1996
68 years old

Director
CLEAVES, Andrew
Resigned: 10 December 2012
Appointed Date: 24 November 2010
62 years old

Director
DODD, John Hamilton
Resigned: 02 January 1996
89 years old

Director
HOUSSEMAYNE DU BOULAY, Marion Louise
Resigned: 08 January 1998
Appointed Date: 02 January 1996
76 years old

Director
MCDONALD, Anthony Joseph
Resigned: 30 January 2012
Appointed Date: 03 January 2003
65 years old

Director
MILLS, Adam Francis
Resigned: 04 July 1996
82 years old

Director
ROLLASON, William Peter
Resigned: 04 December 2002
Appointed Date: 31 December 1999
65 years old

Director
WALKER, Adam Christopher
Resigned: 26 March 2008
Appointed Date: 05 March 2003
58 years old

AIRLINKS THE AIRPORT COACH COMPANY LIMITED Events

12 Jan 2017
Appointment of Edward Martin Rickard as a director on 12 January 2017
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 25,000

21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 25,000

...
... and 133 more events
13 Nov 1986
Registered office changed on 13/11/86 from: old cathedral vicarage 7 st james row sheffield south yorkshire

15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Oct 1986
Registered office changed on 15/10/86 from: 47 brunswick place london N1 6EE

23 Sep 1986
Gazettable document

14 Jul 1986
Certificate of Incorporation

AIRLINKS THE AIRPORT COACH COMPANY LIMITED Charges

15 May 1990
Mortgage debenture
Delivered: 21 May 1990
Status: Satisfied on 9 December 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…