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AIRPORT FINANCIAL SERVICES LIMITED

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

This company is commonly known as Airport Financial Services Limited. The company was founded 39 years ago and was given the registration number 01880426. The firm's registered office is in LONDON. You can find them at Palladium House, 1/4 Argyll Street, London, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIRPORT FINANCIAL SERVICES LIMITED
Company Number:01880426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1985
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Palladium House, 1/4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust House, 112 Bonadie Street, Kingstown, Virgin Islands, British, FOREIGN

Corporate Secretary18 November 1996Active
23 Boulevard Du Larvotto, Monte Carlo, Monaco,

Director03 February 1997Active
The Red House The Mount Close, Virginia Water, GU25 4EL

Secretary-Active
Vanterpool Plaza, 2nd Floor Wickhams Cay 1, Road Town, British Virgin Islands,

Director18 November 1996Active
The Red House, The Mount Close, Virginia Water, GU25 4EL

Director-Active
The Red House The Mount Close, Virginia Water, GU25 4EL

Director-Active

People with Significant Control

David Iakobachvili
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Swedish
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-10Address

Change registered office address company with date old address new address.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2011-09-14Annual return

Annual return company with made up date full list shareholders.

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