AIRPORTS GROUP LIMITED
Status | DISSOLVED |
Company No. | 10401247 |
Category | Private Limited Company |
Incorporated | 29 Sep 2016 |
Age | 7 years, 7 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 18 Feb 2020 |
Years | 4 years, 2 months, 27 days |
SUMMARY
AIRPORTS GROUP LIMITED is an dissolved private limited company with number 10401247. It was incorporated 7 years, 7 months, 17 days ago, on 29 September 2016 and it was dissolved 4 years, 2 months, 27 days ago, on 18 February 2020. The company address is Second Floor, Kestrel House Falconry Court Second Floor, Kestrel House Falconry Court, Epping, CM16 5BD, Essex, England.
Company Fillings
Gazette dissolved voluntary
Date: 18 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Nov 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Old address: 35-37 Ludgate Hill Suite 7 London EC4M 7JD England
Change date: 2018-10-02
New address: Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD
Documents
Gazette filings brought up to date
Date: 29 Sep 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 02 Nov 2017
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Michael Doran
Change date: 2017-10-17
Documents
Change person director company with change date
Date: 01 Nov 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Michael Doran
Change date: 2017-10-17
Documents
Change to a person with significant control
Date: 18 Oct 2017
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Michael Doran
Change date: 2017-10-17
Documents
Change person director company with change date
Date: 18 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-17
Officer name: Mr Stephen Michael Doran
Documents
Change account reference date company current extended
Date: 18 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
New address: 35-37 Ludgate Hill Suite 7 London EC4M 7JD
Change date: 2016-11-01
Old address: Suite 9, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE United Kingdom
Documents
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