This company is commonly known as Airport Executive .com Limited. The company was founded 19 years ago and was given the registration number 05164150. The firm's registered office is in LONDON. You can find them at 51 Hebdon Road, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AIRPORT EXECUTIVE .COM LIMITED |
|---|---|---|
| Company Number | : | 05164150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Hebdon Road, London, SW17 7NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Hebdon Road, London, SW17 7NP | Director | 10 February 2022 | Active |
| 41 Warnford House, Tunworth Crescent, Roehampton, London, SW15 4PE | Secretary | 24 August 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 28 June 2004 | Active |
| 51, Hebdon Road, Tooting, United Kingdom, SW17 7NP | Director | 24 August 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 28 June 2004 | Active |
| Mr Ayyaz Uddin Junjua | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1995 |
| Nationality | : | British |
| Address | : | 51, Hebdon Road, London, SW17 7NP |
| Nature of control | : |
|
| Mr Fahim Uddin Junjua | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | 51, Hebdon Road, London, SW17 7NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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