AIRPORT MOTORS (LONDON) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 2SG

Company number 01572741
Status Active
Incorporation Date 7 July 1981
Company Type Private Limited Company
Address 11 DOVE LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2SG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4 . The most likely internet sites of AIRPORT MOTORS (LONDON) LIMITED are www.airportmotorslondon.co.uk, and www.airport-motors-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Airport Motors London Limited is a Private Limited Company. The company registration number is 01572741. Airport Motors London Limited has been working since 07 July 1981. The present status of the company is Active. The registered address of Airport Motors London Limited is 11 Dove Lane Potters Bar Hertfordshire En6 2sg. The company`s financial liabilities are £157.61k. It is £-117.22k against last year. The cash in hand is £3.68k. It is £0.4k against last year. And the total assets are £77.39k, which is £6.14k against last year. PAESANO, Lucrezia is a Secretary of the company. PAESANO, Lorenzo is a Director of the company. PAESANO, Lucrezia is a Director of the company. Secretary PAESANO, Lorenzo has been resigned. The company operates in "Maintenance and repair of motor vehicles".


airport motors (london) Key Finiance

LIABILITIES £157.61k
-43%
CASH £3.68k
+12%
TOTAL ASSETS £77.39k
+8%
All Financial Figures

Current Directors

Secretary
PAESANO, Lucrezia
Appointed Date: 01 January 2000
Director
PAESANO, Lorenzo

74 years old
Director
PAESANO, Lucrezia
Appointed Date: 01 January 2000
69 years old

Resigned Directors

Secretary
PAESANO, Lorenzo
Resigned: 31 December 1999

Persons With Significant Control

Mr Lorenzo Paesano
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucrezia Paesano
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPORT MOTORS (LONDON) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
...
... and 80 more events
12 Jun 1986
Return made up to 31/12/85; full list of members
12 Jun 1986
Return made up to 31/12/85; full list of members
12 Jun 1986
Director resigned
08 May 1986
Registered office changed on 08/05/86 from: rear of norman hay bath road harmondworth west drayton middlesex
07 Jul 1981
Certificate of incorporation

AIRPORT MOTORS (LONDON) LIMITED Charges

1 July 2010
Mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 81 all saints avenue, maidenhead…
1 July 2010
Mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5 the ridgeway iver buckinghamshire…
19 February 2008
Mortgage
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 597 london road colnbrook t/no BK407580…
2 November 2007
Mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 608 london road langley slough…
3 October 2006
Mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Broughton garage colnbrook bypass colbrook slough.
2 March 2006
Debenture deed
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Mortgage and general charge
Delivered: 22 October 1999
Status: Satisfied on 29 April 2008
Persons entitled: First National Bank PLC
Description: Unit 5 ridgeway industrial estate iver buckinghamshire all…
19 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Satisfied on 29 April 2008
Persons entitled: National Westminster Bank PLC
Description: F.h 21A willow road poyle trading estate colnbrook slough…
28 November 1997
Mortgage debenture
Delivered: 5 December 1997
Status: Satisfied on 29 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1988
Legal mortgage
Delivered: 24 March 1988
Status: Satisfied on 29 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land and garage on south side of A4 brands hill being k/a…
10 July 1985
Charge
Delivered: 10 March 1986
Status: Satisfied on 4 September 1989
Persons entitled: Mercantile Credit Company Limited.
Description: F/H land and buildings in the county borough in the…
10 July 1985
Legal charge
Delivered: 10 March 1986
Status: Satisfied on 4 September 1989
Persons entitled: Mercantile Credit Company Limited.
Description: F/H land and buildings in the county borough in the…
10 July 1985
Mortgage
Delivered: 13 July 1985
Status: Satisfied on 22 August 1989
Persons entitled: C.F. Griesbach K.L. Gibbard. J.H. Gibbard
Description: F/H property brands hill colnbrook by pass slough berkshire.

Similar Companies

AIRPORT MEDIA INTERNATIONAL LIMITED AIRPORT MOT CENTRE LTD AIRPORT NETWORK LIMITED AIRPORT NEWS LIMITED AIRPORT ON TIME CARS LTD AIRPORT ONE STOP LIMITED AIRPORT ONTIME LIMITED