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AIRPORTNET LIMITED

AIRPORTNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRPORTNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03753727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRPORTNET LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is AIRPORTNET LIMITED located?

    Registered Office Address
    29 Sandmoor Lane
    Leeds
    LS17 7EA West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRPORTNET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AIRPORTNET LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for AIRPORTNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Appointment of Mrs Linda Jacobs as a director on Nov 20, 2024

    		2 pagesAP01

    Termination of appointment of Lester David Solden as a director on Nov 21, 2024

    		1 pagesTM01

    Notification of Linda Jacobs as a person with significant control on Jan 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of AIRPORTNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Alvin Harris
    29 Sandmoor Lane
    LS17 7EA Leeds
    West Yorkshire
    		Secretary
    29 Sandmoor Lane
    LS17 7EA Leeds
    West Yorkshire
    		British1753120003
    JACOBS, Alvin Harris
    29 Sandmoor Lane
    LS17 7EA Leeds
    West Yorkshire
    		Director
    29 Sandmoor Lane
    LS17 7EA Leeds
    West Yorkshire
    		EnglandBritish1753120003
    JACOBS, Linda
    Sandmoor Lane
    LS17 7EA Leeds
    29
    England
    		Director
    Sandmoor Lane
    LS17 7EA Leeds
    29
    England
    		United KingdomBritish228439190001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    SOLDEN, Lester David
    25c Wybalena Road
    Hunters Hill
    2110 Sydney
    New South Wales
    Australia 21110
    		Director
    25c Wybalena Road
    Hunters Hill
    2110 Sydney
    New South Wales
    Australia 21110
    		AustraliaAustralian64078940001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRPORTNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Jacobs
    29 Sandmoor Lane
    LS17 7EA Leeds
    Tivoli
    West Yorkshire
    United Kingdom
    		Jan 01, 2022
    29 Sandmoor Lane
    LS17 7EA Leeds
    Tivoli
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alvin Harris Jacobs
    Sandmoor Lane
    LS17 7EA Leeds
    29
    England
    		Apr 07, 2016
    Sandmoor Lane
    LS17 7EA Leeds
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0