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AIRPORT BUSINESS CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airport Business Centre Limited. The company was founded 20 years ago and was given the registration number 04867727. The firm's registered office is in PLYMOUTH. You can find them at 10 Thornbury Road, Estover, Plymouth, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AIRPORT BUSINESS CENTRE LIMITED
Company Number:04867727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culver House, 1 Coombe Road, Saltash, PL12 4ER

Secretary13 February 2004Active
The Granary, Longcombe, Totnes, TQ9 6PN

Director25 April 2008Active
Kyle, Crapstone, Yelverton, England, PL20 7PF

Director19 July 2013Active
Culver House 1 Coombe Road, Saltash, PL12 4ER

Director13 February 2004Active
10 Thornbury Road, Estover, Plymouth, PL6 7PP

Director20 April 2023Active
Curzon House, Southernhay West, Exeter, EX1 1JG

Nominee Secretary15 August 2003Active
Curzon House, Southernhay West, Exeter, EX1 1JG

Nominee Director15 August 2003Active
Malston Lodge, Sherford, Kingsbridge, TQ7 2BB

Director23 February 2004Active
Shippen, Island Farm, Stokenham, Kingsbridge, England, TQ7 2SP

Director23 February 2004Active

People with Significant Control

The Una Group Limited
Notified on:15 August 2016
Status:Active
Country of residence:England
Address:10, Thornbury Road, Plymouth, England, PL6 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-10-25Officers

Change person director company with change date.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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