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AIRPORTS DIRECT LIMITED

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

This company is commonly known as Airports Direct Limited. The company was founded 25 years ago and was given the registration number 03760621. The firm's registered office is in PORTSMOUTH. You can find them at Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AIRPORTS DIRECT LIMITED
Company Number:03760621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England, PO6 4PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY

Secretary13 May 2014Active
Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY

Director01 January 2009Active
Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY

Director01 August 2001Active
Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY

Director08 April 2019Active
Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY

Director01 August 2007Active
160 London Road, North End, Portsmouth, PO2 9DJ

Secretary23 August 2010Active
125 Cherry Tree Avenue, Waterlooville, PO8 8AX

Secretary29 April 1999Active
8 Khandala Gardens, Waterlooville, PO7 5UA

Secretary06 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 1999Active
Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY

Director30 March 2001Active
160 London Road, North End, Portsmouth, PO2 9DJ

Director01 July 2006Active
125 Cherry Tree Avenue, Waterlooville, PO8 8AX

Director29 April 1999Active
14 Minerva Drive, Gosport, PO12 4GW

Director06 April 2004Active
3 Gannet House, Eastern Parade, Southsea, PO4 9RA

Director29 April 1999Active
160 London Road, North End, Portsmouth, PO2 9DJ

Director30 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 1999Active

People with Significant Control

Mr Carl Anthony Shears
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Peter Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Arscott
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Oliver Cox
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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