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Simply Airports Limited, SE5 7HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMPLY AIRPORTS LIMITED

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

This company is commonly known as Simply Airports Limited. The company was founded 25 years ago and was given the registration number 03840890. The firm's registered office is in LONDON. You can find them at Unit 350 Camberwell Business, Centre 99-103 Lomond Grove, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SIMPLY AIRPORTS LIMITED
Company Number:03840890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 350 Camberwell Business, Centre 99-103 Lomond Grove, London, SE5 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 301, 21 Minter Road, Barking, England, IG11 0TH

Director17 November 2010Active
Unit 350 Camberwell Business, Centre 99-103 Lomond Grove, London, SE5 7HN

Director15 February 2016Active
36 Boultwood Road, Beckton, London, E6 5QQ

Secretary15 September 1999Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary14 September 1999Active
36 Boultwood Road, Beckton, London, E6 5QQ

Director15 September 1999Active
27 Paul Street, London, E15 4QB

Director15 September 1999Active
18, Lancaster Road, Chafford Hundred, Grays, RM16 6BB

Director01 March 2010Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director14 September 1999Active

People with Significant Control

Mr Ayodele Olusegun Abiona
Notified on:01 September 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Unit 350 Camberwell Business, London, SE5 7HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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