Company number 04761462
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 19 September 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of AIRPORT LTD are www.airport.co.uk, and www.airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Airport Ltd is a Private Limited Company.
The company registration number is 04761462. Airport Ltd has been working since 12 May 2003.
The present status of the company is Active. The registered address of Airport Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 12 May 2003
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 September 2016
Appointed Date: 12 May 2003
Persons With Significant Control
Mr. Waris Khan
Notified on: 7 September 2016
46 years old
Nature of control: Right to appoint and remove directors
AIRPORT LTD Events
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Sep 2016
Termination of appointment of Nominee Director Ltd as a director on 19 September 2016
01 Jun 2016
Accounts for a dormant company made up to 31 May 2016
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
01 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 23 more events
05 Feb 2005
Accounts for a dormant company made up to 31 May 2004
02 Nov 2004
Registered office changed on 02/11/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
02 Nov 2004
Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR
02 Aug 2004
Return made up to 31/07/04; full list of members
12 May 2003
Incorporation
