Morgans Airport Services (heathrow) Limited. net worth, address, company information. Free

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Morgans Airport Services (Heathrow) Limited (registration number 06445858) is a private limited company incorporated on 2007-12-05 originating in England. The enterprise is situated at 3 Conqueror Court, Sittingbourne ME10 5BH. Having undergone a change in 2017-01-09, the previous name this enterprise used was Morgans Airport Services Limited. Morgans Airport Services (Heathrow) Limited operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Morgans Airport Services (heathrow) Limited
Number	06445858
Date of Incorporation:	Wednesday 5th December 2007
End of financial year:	31 December
Address:	3 Conqueror Court, Sittingbourne, ME10 5BH
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: Alexander A. (in the company from 10 January 2020). The official register lists 3 persons of significant control, namely: Alexander A. has substantial control or influence, Alexander M. owns over 3/4 of shares, 3/4 to full of voting rights, Alexander A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	137,036	214,855	115,882	58,474
Fixed Assets	153,007	155,956	137,995	117,786
Intangible Fixed Assets	140,000	130,000	120,000	-
Number Shares Allotted	-	100	100	-
Shareholder Funds	136,646	199,043	127,740	-
Tangible Fixed Assets	13,007	25,956	17,995	-
Total Assets Less Current Liabilities	141,040	212,121	134,401	65,018

People with significant control

Alexander A.

10 January 2020

Nature of control:	significiant influence or control

Alexander M.

17 September 2018 - 10 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander A.

9 November 2016 - 17 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On Thu, 4th Jan 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Thu, 4th Jan 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
(CH01) On Thu, 7th Jan 2021 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 10th Jan 2020 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 10th Jan 2020 new director was appointed. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from C/O Keen Dicey Grover Bathurst House Bathurst Walk Iver Buckinghamshire SL0 9BH United Kingdom at an unknown date to 3 Conqueror Court Sittingbourne Kent ME10 5BH filed on: 1st, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 17th Sep 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 17th Sep 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
(AD04) Registers new location: 3 Conqueror Court Sittingbourne Kent ME10 5BH. filed on: 18th, September 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 142 Cromwell Road London SW7 4EF England on Mon, 10th Sep 2018 to 3 Conqueror Court Sittingbourne Kent ME10 5BH filed on: 10th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, February 2018 \| accounts	Free Download (9 pages)
(CH01) On Thu, 2nd Feb 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(CH03) On Thu, 2nd Feb 2017 secretary's details were changed filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(CH01) On Thu, 2nd Feb 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 142 Cromwell Road London SW7 4EF England on Fri, 3rd Feb 2017 to 142 Cromwell Road London SW7 4EF filed on: 3rd, February 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from International House 124 Cromwell Road Kensington London SW7 4ET England on Fri, 3rd Feb 2017 to 142 Cromwell Road London SW7 4EF filed on: 3rd, February 2017 \| address	Free Download (1 page)
(AP01) On Fri, 13th Jan 2017 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(CERTNM) Company name changed morgans airport services LIMITEDcertificate issued on 09/01/17 filed on: 9th, January 2017 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On Thu, 5th Jan 2017 director's details were changed filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from International House 124,Cromwell Road Kensington London SW7 4ET England on Thu, 5th Jan 2017 to International House 124 Cromwell Road Kensington London SW7 4ET filed on: 5th, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 9th Nov 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 9th Nov 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 9th Nov 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 9th Nov 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 9th Nov 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AP03) On Wed, 9th Nov 2016, company appointed a new person to the position of a secretary filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 9th Nov 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 5C the Ridgeway Iver Slough Buckinghamshire SL0 9HX on Wed, 9th Nov 2016 to International House 124,Cromwell Road Kensington London SW7 4ET filed on: 9th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 17th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 17th Dec 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 10th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 10th Dec 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 19th, December 2012 \| annual return	Free Download (8 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom filed on: 19th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(CH01) On Mon, 5th Dec 2011 director's details were changed filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 8th, December 2011 \| annual return	Free Download (8 pages)
(CH01) On Mon, 5th Dec 2011 director's details were changed filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 8th Dec 2011. Old Address: Unit 5C, the Ridgeway Iver Slough Buckinghamshire Slo 9Hx filed on: 8th, December 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
(CH01) On Tue, 25th Jan 2011 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 7th, December 2010 \| annual return	Free Download (8 pages)
(CH01) On Thu, 19th Aug 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 6th, December 2010 \| address	Free Download (1 page)
(CH03) On Thu, 19th Aug 2010 secretary's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, December 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On Sat, 5th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Sat, 5th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Sat, 5th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Sat, 5th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 25th, August 2009 \| accounts	Free Download (11 pages)
(288c) Director's change of particulars filed on: 5th, December 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 5th, December 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2007 \| capital	Free Download (2 pages)
(288a) On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 28th Dec 2007 New secretary appointed;new director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 28th Dec 2007 New secretary appointed;new director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 10th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 10th, December 2007 \| address	Free Download (1 page)
(288b) On Fri, 7th Dec 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 7th Dec 2007 Secretary resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 7th Dec 2007 Secretary resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 7th Dec 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2007 \| incorporation	Free Download (18 pages)

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