Concorde Airport Security Ltd. net worth, address, company information. Free

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Concorde Airport Security Ltd (number 05233778) is a private limited company created on 2004-09-16 originating in England. The company was registered at The Barrows, Roydon Road, Harlow CM19 5DY. Having undergone a change in 2022-02-16, the previous name the enterprise utilized was Show & Event Limited. Concorde Airport Security Ltd operates SIC: 99999 which means "dormant company".

Company details

Name	Concorde Airport Security Ltd
Number	05233778
Date of Incorporation:	2004-09-16
End of financial year:	31 December
Address:	The Barrows, Roydon Road, Harlow, CM19 5DY
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Antony B. (in the company from 16 September 2004). 1 secretary is present: Susan B. (appointed on 16 September 2004). The Companies House indexes 2 persons of significant control, namely: Antony B. owns 1/2 or less of shares, Susan B. owns 1/2 or less 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	-	2	2	2	2	-	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2
Current Assets	-	-	-	-	-	-	2	2	2	2	2	2

People with significant control

Antony B.

6 April 2016

Nature of control:	25-50% shares

Susan B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, February 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, February 2023 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed show & event LIMITEDcertificate issued on 16/02/22 filed on: 16th, February 2022 \| change of name	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 15th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, February 2020 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Ground Floor, 31 Kentish Town Road London NW1 8NL on Wed, 8th Jan 2020 to The Barrows Roydon Road Harlow CM19 5DY filed on: 8th, January 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, April 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Sep 2015 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Sep 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Sep 2014: 2.00 GBP capital
(AD01) Change of registered address from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ on Tue, 29th Jul 2014 to Ground Floor, 31 Kentish Town Road London NW1 8NL filed on: 29th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Sep 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Sep 2012 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Sep 2011 filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Sep 2010 filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 20th Apr 2010. Old Address: Ccp 10 Fitzroy Square London W1T 5HP filed on: 20th, April 2010 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, August 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom filed on: 30th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ united kingdom filed on: 20th, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/03/2008 from 247 ballards lane finchley london N3 1NG filed on: 10th, March 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Thu, 20th Oct 2005 annual return
(363s) Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Thu, 20th Oct 2005 annual return
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
(288a) On Thu, 3rd Mar 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Mar 2005 New secretary appointed filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(288a) On Thu, 3rd Mar 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Mar 2005 New secretary appointed filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 03/03/05 from: 247 ballards lane finchley london N3 1NG filed on: 3rd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/05 from: 247 ballards lane finchley london N3 1NG filed on: 3rd, March 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
(288b) On Mon, 1st Nov 2004 Secretary resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
(288b) On Mon, 1st Nov 2004 Director resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
(288b) On Mon, 1st Nov 2004 Director resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
(288b) On Mon, 1st Nov 2004 Secretary resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 01/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 1st, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 1st, November 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 16th, September 2004 \| incorporation	Free Download (16 pages)

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