AIRPORT FM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 05329438
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,100 . The most likely internet sites of AIRPORT FM LIMITED are www.airportfm.co.uk, and www.airport-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Airport Fm Limited is a Private Limited Company. The company registration number is 05329438. Airport Fm Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Airport Fm Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . JONES, Kim is a Secretary of the company. JONES, Keith is a Director of the company. Secretary HOLMAN, Philip Christopher has been resigned. Director PROSSER, Philip John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Kim
Appointed Date: 25 July 2008

Director
JONES, Keith
Appointed Date: 11 January 2005
66 years old

Resigned Directors

Secretary
HOLMAN, Philip Christopher
Resigned: 22 July 2008
Appointed Date: 11 January 2005

Director
PROSSER, Philip John
Resigned: 22 July 2008
Appointed Date: 11 January 2005
61 years old

Persons With Significant Control

Mr Keith Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kim Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPORT FM LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,100

...
... and 26 more events
02 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

02 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
10 Mar 2005
Secretary's particulars changed
11 Jan 2005
Incorporation