ABP AIRPORTS LTD
GUILDFORD ALIFABS AIRPORTS LIMITED

Hellopages » Surrey » Guildford » GU1 4UD

Company number 07110867
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address UNIT 4 KERNEL COURT, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120 . The most likely internet sites of ABP AIRPORTS LTD are www.abpairports.co.uk, and www.abp-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Abp Airports Ltd is a Private Limited Company. The company registration number is 07110867. Abp Airports Ltd has been working since 22 December 2009. The present status of the company is Active. The registered address of Abp Airports Ltd is Unit 4 Kernel Court Walnut Tree Close Guildford Surrey Gu1 4ud. . PACTAT, Anthony James, My is a Director of the company. PACTAT, Matthew Jason is a Director of the company. SMITH, Richard is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PACTAT, Anthony James, My
Appointed Date: 22 December 2009
59 years old
Director
PACTAT, Matthew Jason
Appointed Date: 22 December 2009
57 years old
Director
SMITH, Richard
Appointed Date: 22 December 2009
59 years old

Persons With Significant Control

My Anthony James Pactat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Jason Pactat
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABP AIRPORTS LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Company name changed alifabs airports LIMITED\certificate issued on 23/12/14
  • RES15 ‐ Change company name resolution on 2014-12-17
...
... and 10 more events
27 Jan 2012
Director's details changed for Mr Anthony James Pactat on 2 December 2011
27 Jan 2012
Director's details changed for Mr Richard Smith on 1 April 2011
20 Sep 2011
Total exemption small company accounts made up to 31 December 2010
04 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABP AIRPORTS LTD Charges

28 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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