AIRPORT TRANSPORT LIMITED

AIRPORT TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAIRPORT TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03826296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRPORT TRANSPORT LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AIRPORT TRANSPORT LIMITED located?

    Registered Office Address
    C/O Mws
    Kingsridge House
    SS0 9PE 601 London Road
    Westcliff-On-Sea
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRPORT TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIRPORT DIRECT LIMITEDAug 11, 1999Aug 11, 1999

    What are the latest accounts for AIRPORT TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for AIRPORT TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Martin John Lee as a director on Jul 25, 2016

    1 pagesTM01

    Director's details changed for Mr Martin John Lee on Jan 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Hilary Condron as a secretary on Aug 31, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Robert Jaffe as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Appointment of Mr Martin John Lee as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 11, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Aug 11, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of AIRPORT TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDRON, Hilary
    38b Grove Park Gardens
    Chiswick
    W4 3RZ London
    Secretary
    38b Grove Park Gardens
    Chiswick
    W4 3RZ London
    British4525550001
    GOODES, Matthew Robert
    23 Crayford Way
    DA1 4JY Crayford
    Kent
    Secretary
    23 Crayford Way
    DA1 4JY Crayford
    Kent
    British77186240002
    LEE, Martin John
    Fillis Cottage
    The Street
    BN7 3NT Kingston Near Lewes
    East Sussex
    Secretary
    Fillis Cottage
    The Street
    BN7 3NT Kingston Near Lewes
    East Sussex
    British103832660001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    JAFFE, Robert
    38b Grove Park Gardens
    Chiswick
    W4 3RZ London
    Director
    38b Grove Park Gardens
    Chiswick
    W4 3RZ London
    EnglandBritish67352710001
    LEE, Martin John
    C/O Mws
    Kingsridge House
    SS0 9PE 601 London Road
    Westcliff-On-Sea
    Director
    C/O Mws
    Kingsridge House
    SS0 9PE 601 London Road
    Westcliff-On-Sea
    EnglandBritish103832660002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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