Company number 01880426
Status Active
Incorporation Date 24 January 1985
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of AIRPORT FINANCIAL SERVICES LIMITED are www.airportfinancialservices.co.uk, and www.airport-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Airport Financial Services Limited is a Private Limited Company.
The company registration number is 01880426. Airport Financial Services Limited has been working since 24 January 1985.
The present status of the company is Active. The registered address of Airport Financial Services Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . CFS ADMINISTRATORS LIMITED is a Secretary of the company. IAKOBACHVILI, David is a Director of the company. Secretary CURTIN, Michael has been resigned. Director CFS SECURITIES LIMITED has been resigned. Director CURTIN, Maro has been resigned. Director CURTIN, Michael has been resigned. The company operates in "Service activities incidental to air transportation".
Current Directors
Secretary
CFS ADMINISTRATORS LIMITED
Appointed Date: 18 November 1996
Resigned Directors
Director
CFS SECURITIES LIMITED
Resigned: 03 February 1997
Appointed Date: 18 November 1996
Persons With Significant Control
David Iakobachvili
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
AIRPORT FINANCIAL SERVICES LIMITED Events
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 69 more events
11 Mar 1987
Full accounts made up to 31 December 1986
11 Mar 1987
Return made up to 16/03/87; full list of members
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 31/12/85; full list of members
24 Jan 1985
Certificate of incorporation