A2BAIRPORTPARKING LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NG

Company number 07416622
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address 1ST FLOOR WEST LODGE, STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of A2BAIRPORTPARKING LIMITED are www.a2bairportparking.co.uk, and www.a2bairportparking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.4 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2bairportparking Limited is a Private Limited Company. The company registration number is 07416622. A2bairportparking Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of A2bairportparking Limited is 1st Floor West Lodge Station Approach West Byfleet Surrey Kt14 6ng. . MITCHELL, David is a Secretary of the company. NORRIS, Philip John is a Director of the company. SCHEEPERS, Renaldo is a Director of the company. Secretary GORE, Gary Andrew, Mr G A Gore Cpa Acma has been resigned. Secretary SOLE ASSOCIATES ACCOUNTANTS LTD has been resigned. Director VORSTER, Werner Gert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL, David
Appointed Date: 10 October 2013
Director
NORRIS, Philip John
Appointed Date: 22 October 2010
73 years old
Director
SCHEEPERS, Renaldo
Appointed Date: 22 October 2010
44 years old

Resigned Directors

Secretary
GORE, Gary Andrew, Mr G A Gore Cpa Acma
Resigned: 28 February 2013
Appointed Date: 31 October 2012
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Resigned: 31 October 2012
Appointed Date: 22 October 2010
Director
VORSTER, Werner Gert
Resigned: 31 December 2014
Appointed Date: 22 October 2010
44 years old

Persons With Significant Control

Mr Renaldo Scheepers
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

A2BAIRPORTPARKING LIMITED Events

05 Feb 2017
Micro company accounts made up to 31 December 2015
20 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
25 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 17 more events
29 Aug 2012
Total exemption small company accounts made up to 31 December 2011
18 Jan 2012
Particulars of a mortgage or charge / charge no: 1
24 Oct 2011
Annual return made up to 22 October 2011 with full list of shareholders
09 Mar 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A2BAIRPORTPARKING LIMITED Charges

12 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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