Company number 04402989
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 511 DURHAM ROAD, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 5EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of CAPITAL AIRPORT SERVICES LIMITED are www.capitalairportservices.co.uk, and www.capital-airport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Capital Airport Services Limited is a Private Limited Company.
The company registration number is 04402989. Capital Airport Services Limited has been working since 25 March 2002.
The present status of the company is Active. The registered address of Capital Airport Services Limited is 511 Durham Road Low Fell Gateshead Tyne and Wear Ne9 5ey. The company`s financial liabilities are £9.45k. It is £3.76k against last year. The cash in hand is £2.64k. It is £0.49k against last year. And the total assets are £3.53k, which is £1.38k against last year. STOREY, Carol Ann is a Secretary of the company. STOREY, Carol Ann is a Director of the company. STOREY, David is a Director of the company. Secretary STOREY, David has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
capital airport services Key Finiance
LIABILITIES
£9.45k
+66%
CASH
£2.64k
+22%
TOTAL ASSETS
£3.53k
+64%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STOREY, David
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Persons With Significant Control
Mrs Carol Ann Storey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Storey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL AIRPORT SERVICES LIMITED Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 40 more events
03 Apr 2002
New director appointed
03 Apr 2002
Secretary resigned
03 Apr 2002
Director resigned
03 Apr 2002
Registered office changed on 03/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
25 Mar 2002
Incorporation