AIRPORT CONCIERGE LTD. - HAYES
Company Profile | Company Filings |
Overview
AIRPORT CONCIERGE LTD. is a Private Limited Company from HAYES ENGLAND and has the status: Active.
AIRPORT CONCIERGE LTD. was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRPORT CONCIERGE LTD. was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRPORT CONCIERGE LTD. - HAYES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 PROVIDENT INDUSTRIAL ESTATE
HAYES
MIDDLESEX
UB3 3NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STUDENT DISCOUNT STORAGE LIMITED (until 29/12/2011)
STUDENT DISCOUNT STORAGE LIMITED (until 29/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MAIRE BRID ANNE ELLIOTT | May 1962 | Irish | Director | 2004-05-12 | CURRENT |
MR DAVID CHRISTOPHER GEORGE ELLIOTT | Dec 1955 | Scottish | Director | 2003-02-26 | CURRENT |
MS MAIRE BRID ANNE ELLIOTT | May 1962 | Irish | Secretary | 2005-10-21 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
MR STEPHEN GOODALL BONNER | May 1959 | British | Director | 2003-02-26 UNTIL 2004-05-27 | RESIGNED |
KIM ELIZABETH HUMBERSTONE | Sep 1963 | British | Secretary | 2003-02-26 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Christopher George Elliott | 2016-09-10 | 12/1955 | Hayes Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2023-09-21 | 31-12-2022 | £1 equity |
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2022-09-30 | 31-12-2021 | £1 equity |
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2021-09-28 | 31-12-2020 | £1 equity |
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2020-09-24 | 31-12-2019 | £1 equity |
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2019-09-19 | 31-12-2018 | £1 equity |
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2018-09-25 | 31-12-2017 | £1 equity |
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2017-09-15 | 31-12-2016 | £1 equity |
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2016-09-15 | 31-12-2015 | £1 equity |
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2015-09-15 | 31-12-2014 | £1 equity |
Dormant Company Accounts - AIRPORT CONCIERGE LTD. | 2014-09-18 | 31-12-2013 | £1 equity |