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AIRPORT FM LIMITED

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

This company is commonly known as Airport Fm Limited. The company was founded 19 years ago and was given the registration number 05329438. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRPORT FM LIMITED
Company Number:05329438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Levens Way, Great Notley, Braintree, CM77 7XB

Secretary25 July 2008Active
1 Levens Way, Great Notley, CM77 7XB

Director11 January 2005Active
Talisker, Heyford Road, Somerton, OX25 6LN

Secretary11 January 2005Active
2 The Birches, Beaconsfield, HP9 1HU

Director11 January 2005Active

People with Significant Control

Mr Keith Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:2nd Floor, London, W1W 5PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kim Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:2nd Floor, London, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-04-28Gazette

Gazette filings brought up to date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2021-01-17Accounts

Change account reference date company previous extended.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-02-08Annual return

Annual return company with made up date full list shareholders.

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