AIRPORT LETTINGS STANSTED LIMITED
Overview
| Company Name | AIRPORT LETTINGS STANSTED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04917451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRPORT LETTINGS STANSTED LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AIRPORT LETTINGS STANSTED LIMITED located?
| Registered Office Address | Howard House 3 St. Marys Court YO24 1AH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRPORT LETTINGS STANSTED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AIRPORT LETTINGS STANSTED LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
What are the latest filings for AIRPORT LETTINGS STANSTED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Miss Deborah Ann Fish as a secretary on Jun 04, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Paul Hardy as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Winston Young as a director on May 31, 2023 | 1 pages | TM01 | ||
Notification of Jnp (Surveyors) Limited as a person with significant control on Apr 13, 2023 | 2 pages | PSC02 | ||
Cessation of Iciea Limited as a person with significant control on Apr 13, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Peter Bisset on Mar 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Winston Young on Mar 17, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Sapna Bedi Fitzgerald on Mar 17, 2022 | 1 pages | CH03 | ||
Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court York YO24 1AH on Feb 02, 2022 | 1 pages | AD01 | ||
Appointment of Mr Peter Bisset as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Hardy as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of AIRPORT LETTINGS STANSTED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Deborah Ann | Secretary | 3 St. Marys Court YO24 1AH York Howard House England | 336761900001 | |||||||
| BISSET, Peter | Director | 3 St. Marys Court YO24 1AH York Howard House England | England | British | 280512990001 | |||||
| HARDY, Paul | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | England | English | 115307490001 | |||||
| DEWHURST, Deborah Jane | Secretary | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House Essex England | 165206820001 | |||||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court YO24 1AH York Howard House England | 261321240001 | |||||||
| SPENCE, Nigel Anthony | Secretary | 15 South End Bassingbourn SG8 5NJ Royston Hertfordshire | British | 69886940003 | ||||||
| BARKER, Greig | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | 265726060001 | |||||
| FARTHING, Barbara Elaine | Director | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House Essex England | United Kingdom | British | 84482150004 | |||||
| FARTHING, Terence Douglas | Director | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House Essex England | United Kingdom | British | 92736390002 | |||||
| HARDY, Paul | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | England | English | 115307490001 | |||||
| YOUNG, Gregory Winston | Director | 3 St. Marys Court YO24 1AH York Howard House England | England | British | 96206620002 |
Who are the persons with significant control of AIRPORT LETTINGS STANSTED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jnp (Surveyors) Limited | Apr 13, 2023 | 3 St. Marys Court YO24 1AH York Howard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iciea Limited | Aug 08, 2019 | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Douglas Farthing | Apr 06, 2016 | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Barbara Elaine Farthing | Apr 06, 2016 | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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