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EXECUTIVE AIRPORTS LTD

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

This company is commonly known as Executive Airports Ltd. The company was founded 13 years ago and was given the registration number 07423160. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EXECUTIVE AIRPORTS LTD
Company Number:07423160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Westmoreland House, Scrubs Lane, London, England, NW10 6RE

Director16 June 2013Active
46, Windermere, Wembley, United Kingdom, HA98SF

Director29 October 2010Active
Albion House, Ground Floor, Office Number 5, 470 Church Lane,, London,, United Kingdom, NW9 8UA

Director22 November 2011Active
35, Court Way, Colindale, United Kingdom, NW96JG

Director29 October 2010Active

People with Significant Control

Mr Vladislav Aleksic
Notified on:30 October 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Unit 7 Westmoreland House, Scrubs Lane, London, England, NW10 6RE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-06-13Address

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

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2022-01-29Address

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

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2022-01-25Gazette

Gazette filings brought up to date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-09-06Address

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

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2018-09-06Address

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

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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