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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY | Secretary | 13 May 2014 | Active |
| Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY | Director | 01 January 2009 | Active |
| Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY | Director | 01 August 2001 | Active |
| Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY | Director | 08 April 2019 | Active |
| Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY | Director | 01 August 2007 | Active |
| 160 London Road, North End, Portsmouth, PO2 9DJ | Secretary | 23 August 2010 | Active |
| 125 Cherry Tree Avenue, Waterlooville, PO8 8AX | Secretary | 29 April 1999 | Active |
| 8 Khandala Gardens, Waterlooville, PO7 5UA | Secretary | 06 April 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 April 1999 | Active |
| Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY | Director | 30 March 2001 | Active |
| 160 London Road, North End, Portsmouth, PO2 9DJ | Director | 01 July 2006 | Active |
| 125 Cherry Tree Avenue, Waterlooville, PO8 8AX | Director | 29 April 1999 | Active |
| 14 Minerva Drive, Gosport, PO12 4GW | Director | 06 April 2004 | Active |
| 3 Gannet House, Eastern Parade, Southsea, PO4 9RA | Director | 29 April 1999 | Active |
| 160 London Road, North End, Portsmouth, PO2 9DJ | Director | 30 March 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 April 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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