AIRPORT EXECUTIVE LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT EXECUTIVE LIMITED
COMPANY NUMBER
02422516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
13/09/1989
(35 years and 3 months old)
WEBSITE
www.airportexecutive.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/1989
09/05/2007
PERFORMANCE CORPORATION LIMITED
NEWCASTLE UPON TYNE
NE1 4DP
Telephone: 02089464444
TPS: No
City Quadrant
11 Waterloo Square
NEWCASTLE UPON TYNE
NE1 4DP
Telephone: 88383333
Unit 18
Oliver Business Park Oliver Road
London
NW10 7JB
Telephone: 88383333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 06/12/2023 | Meena Patel (920138666) has left the board |
Credit Risk Overview
Want to learn more about AIRPORT EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORT EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2023 - Present (1years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/09/1992 - Present (32 years and 3 months) Secretary: 13/09/1992 - Present (32 years and 3 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
13/09/1992 - 01/06/1998 (5 years and 8 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/06/1998 - Present (26 years and 6 months) Born in Jul 1965 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 06/12/2023 | Meena Patel (920138666) has left the board |
| 06/12/2023 | Sanjive Sharma (905907983) has left the board |
| 06/12/2023 | Jayashkumar Ishverbhai Patel (907556074) has left the board |
| 06/12/2023 | New Board Member Christopher Nixon (931666891) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary Meena Patel (920138666) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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