This company is commonly known as Airport Shoeshines Ltd. The company was founded 19 years ago and was given the registration number 05159349. The firm's registered office is in SOUTHAMPTON. You can find them at Threefield House, Threefield Lane, Southampton, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AIRPORT SHOESHINES LTD |
|---|---|---|
| Company Number | : | 05159349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 June 2004 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Threefield House, Threefield Lane, Southampton, SO14 3LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ | Secretary | 22 June 2004 | Active |
| 5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ | Director | 22 June 2004 | Active |
| 5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ | Director | 22 June 2004 | Active |
| Regency House, Westminster Place York Business Park, York, YO26 6RW | Corporate Nominee Secretary | 22 June 2004 | Active |
| Regency House, Westminster Place York Business Park, York, YO26 6RW | Corporate Nominee Director | 22 June 2004 | Active |
| Mr Dudley William Masters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Address | : | 5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ |
| Nature of control | : |
|
| Mrs Regan Masters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Address | : | 5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-10 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-11-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-07 | Resolution | Resolution. | Download |
| 2019-11-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-17 | Resolution | Resolution. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Officers | Change person director company with change date. | Download |
| 2014-11-17 | Officers | Change person director company with change date. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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