Airport Concierge Ltd.. net worth, address, company information. Free

Company search

Airport Concierge Ltd. (reg no 04679503) is a private limited company created on 2003-02-26 in England. The enterprise has its registered office at Unit 2 Provident Industrial Estate, Pump Lane, Hayes UB3 3NE. Having undergone a change in 2011-12-29, the previous name this business utilized was Student Discount Storage Limited. Airport Concierge Ltd. operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Airport Concierge Ltd.
Number	04679503
Date of Incorporation:	26th February 2003
End of financial year:	31 December
Address:	Unit 2 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Maire E. (in the company from 12 May 2004), David E. (appointment date: 26 February 2003). 1 secretary is present: Maire E. (appointed on 21 October 2005). The Companies House indexes 1 person of significant control - David E., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

David E.

10 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 22nd Feb 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
(AD01) Address change date: Tue, 11th Aug 2015. New Address: Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE. Previous address: 4 Hannah Close Great Central Way London NW10 0UX filed on: 11th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 22nd Feb 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 25th Mar 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 29th, December 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed student discount storage LIMITEDcertificate issued on 29/12/11 filed on: 29th, December 2011 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
(288a) On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 16th Dec 2005 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
(288b) On Fri, 16th Dec 2005 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
(288a) On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 2004 filed on: 23rd, March 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 2004 filed on: 23rd, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Mon, 28th Feb 2005 Annual return (Secretary's particulars changed) annual return
(288b) On Mon, 7th Jun 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On Mon, 7th Jun 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On Wed, 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (3 pages)
(288a) On Wed, 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (3 pages)
(363s) Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
(363(288)) Wed, 10th Mar 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 10th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 10th, March 2003 \| accounts	Free Download (1 page)
(288a) On Thu, 6th Mar 2003 New director appointed filed on: 6th, March 2003 \| officers	Free Download (3 pages)
(288a) On Thu, 6th Mar 2003 New director appointed filed on: 6th, March 2003 \| officers	Free Download (3 pages)
(288a) On Thu, 6th Mar 2003 New secretary appointed filed on: 6th, March 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 6th Mar 2003 New director appointed filed on: 6th, March 2003 \| officers	Free Download (3 pages)
(288a) On Thu, 6th Mar 2003 New director appointed filed on: 6th, March 2003 \| officers	Free Download (3 pages)
(288a) On Thu, 6th Mar 2003 New secretary appointed filed on: 6th, March 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2003 \| incorporation	Free Download (17 pages)
(288b) On Wed, 26th Feb 2003 Director resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
(288b) On Wed, 26th Feb 2003 Director resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
(288b) On Wed, 26th Feb 2003 Secretary resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
(288b) On Wed, 26th Feb 2003 Secretary resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)

Companies nearby
Excess Baggage European Rail Limited [0.00 mile]
Excess Baggage Canada Ltd [0.00 mile]
London Baggage Company Limited [0.00 mile]
Seven Seas Shipping Ltd [0.00 mile]


Excess Baggage East Europe Limited [0.00 mile]
Excess Baggage International Ltd [0.00 mile]
Excess Baggage Spain Limited [0.00 mile]
Excess Baggage Iberia Limited [0.00 mile]