AIRPORT LOUNGE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT LOUNGE DEVELOPMENT LIMITED
COMPANY NUMBER
03924796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
14/02/2000
(24 years and 10 months old)
WEBSITE
https://www.airportdimensions.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/02/2000
28/07/2014
ROOM BOOKER LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| AIRPORT DIMENSIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRPORT LOUNGE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 25/03/2024 | Christopher James Evans (917369456) has left the board |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRPORT LOUNGE DEVELOPMENT 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 LOUNGE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT LOUNGE DEVELOPMENT 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 |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
04/12/2020 - Present (4years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
|
Director: 14/02/2000 - Present (24 years and 10 months) Secretary: 14/02/2000 - Present (24 years and 10 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 25/03/2024 | Christopher James Evans (917369456) has left the board |
| 12/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
| 05/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931884913) Appointed |
| 06/11/2023 | Susan Elizabeth Hayward (926854992) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Christopher James Evans (917369456) Appointed |
| 25/01/2022 | Stephen John Pinches (907147108) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Susan Burns (903659714) has left the board |
| 01/04/2020 | New Company Secretary Susan Elizabeth Hayward (926854992) Appointed |
| 01/04/2020 | Mark Richard Hampton (918759342) has left the board |
| 31/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | Colin Robert Evans (900375370) has left the board |
| 22/03/2019 | New Board Member Mignon Louise Buckingham (907949366) Appointed |
| 08/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 01/08/2014 | New Board Member Stephen John Pinches (907147108) Appointed |
| 01/08/2014 | New Board Member Susan Burns (903659714) Appointed |
| 01/08/2014 | Mark Richard Hampton (918377935) has left the board |
| 14/05/2014 | New Company Secretary Mark Richard Hampton (918759342) Appointed |
| 14/05/2014 | David Robert Gooderson (913985202) has left the board |
| 14/05/2014 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 21/02/2014 | New Annual Return filed |
| 19/02/2014 | Change in Reg. Office |
| 22/10/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Errol Daniel McGlothan (927736125) Appointed |
| 19/01/1970 | New Accounts filed |
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