Company number 06529243
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address 16 GIBSON DRIVE, UPPER BENEFIELD, PETERBOROUGH, ENGLAND, PE8 5AW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1,000
. The most likely internet sites of AIRPORTSTAR LTD are www.airportstar.co.uk, and www.airportstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Airportstar Ltd is a Private Limited Company.
The company registration number is 06529243. Airportstar Ltd has been working since 10 March 2008.
The present status of the company is Active. The registered address of Airportstar Ltd is 16 Gibson Drive Upper Benefield Peterborough England Pe8 5aw. . BULLOCK, Peter Thomas is a Director of the company. Secretary BULLOCK, Peter Thomas has been resigned. Director CALDER, Sean has been resigned. Director LING, Kai Yin has been resigned. Director MARSH, Frances has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
CALDER, Sean
Resigned: 01 December 2008
Appointed Date: 10 March 2008
58 years old
Director
LING, Kai Yin
Resigned: 31 December 2009
Appointed Date: 01 December 2008
46 years old
Director
MARSH, Frances
Resigned: 11 March 2012
Appointed Date: 07 May 2009
72 years old
Persons With Significant Control
Mr Peter Thomas Bullock
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more
AIRPORTSTAR LTD Events
20 Apr 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Registered office address changed from 27-29 North Street Scotish Mutual House Hornchurch Essex RM11 1RS to 16 Gibson Drive Upper Benefield Peterborough PE8 5AW on 18 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
15 May 2009
Director appointed frances marsh
15 May 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Dec 2008
Appointment terminated director sean calder
17 Dec 2008
Director appointed kai yin simon ling
10 Mar 2008
Incorporation