Active
Company Information for AIRLINKS THE AIRPORT COACH COMPANY LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AIRLINKS THE AIRPORT COACH COMPANY LIMITED | |
Legal Registered Office | |
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD Other companies in B5 | |
Company Number | 02036613 | |
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Company ID Number | 02036613 | |
Date formed | 1986-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 01:43:01 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARNAOUTI |
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EDWARD MARTIN RICKARD |
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THOMAS FINDLAY STABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANNE ROBINSON |
Company Secretary | ||
BARBARA LEES |
Company Secretary | ||
ANDREW CLEAVES |
Director | ||
ANTHONY JOSEPH MCDONALD |
Director | ||
JENNY CASSON |
Company Secretary | ||
ADAM CHRISTOPHER WALKER |
Director | ||
JENNY CASSON |
Director | ||
WILLIAM PETER ROLLASON |
Director | ||
COLIN NORTH ARMSTRONG |
Director | ||
COLIN CHARLES CHILD |
Director | ||
MARION LOUISE HOUSSEMAYNE DU BOULAY |
Director | ||
CHRISTOPHER HART |
Company Secretary | ||
ADAM FRANCIS MILLS |
Director | ||
JOHN HAMILTON DODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROLINES (U.K.) LIMITED | Director | 2017-01-12 | CURRENT | 1986-02-19 | Active | |
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2017-01-12 | CURRENT | 1991-05-13 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2017-01-12 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2017-01-12 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2017-01-12 | CURRENT | 1928-08-18 | Active | |
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1986-02-28 | Active | |
ALTRAM L.R.T. LIMITED | Director | 2017-09-06 | CURRENT | 1993-10-28 | Active | |
WEST MIDLANDS TRAVEL LIMITED | Director | 2017-05-02 | CURRENT | 1991-10-08 | Active | |
SCOTRAIL RAILWAYS LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NATIONAL EXPRESS SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NXEC TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NE NO.1 LTD | Director | 2017-01-01 | CURRENT | 1994-03-21 | Active | |
NE NO. 3 LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NE NO.2 LTD | Director | 2017-01-01 | CURRENT | 1995-01-14 | Active | |
NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
NATIONAL EXPRESS TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 1985-09-24 | Active | |
SILVERLINK TRAIN SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NE TRAINS SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2004-09-21 | Active | |
MAINTRAIN LIMITED | Director | 2016-12-30 | CURRENT | 1994-04-12 | Active | |
CENTRAL TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
MIDLAND MAIN LINE LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NX SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
NXEA TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
NX CROSSRAIL LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
NXSR TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
CLARKES HOLDCO LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-22 | Active | |
E. CLARKE & SON (COACHES) LIMITED | Director | 2016-12-22 | CURRENT | 1964-09-10 | Active | |
EUROLINES (U.K.) LIMITED | Director | 2012-12-10 | CURRENT | 1986-02-19 | Active | |
THE KINGS FERRY LIMITED | Director | 2012-12-10 | CURRENT | 1995-11-01 | Active | |
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2012-12-10 | CURRENT | 1991-05-13 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2012-12-10 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2012-12-10 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2012-12-10 | CURRENT | 1928-08-18 | Active | |
LONDON EASTERN RAILWAY LIMITED | Director | 2011-08-03 | CURRENT | 2003-11-06 | Active | |
DEFINITIVE CONSULTING LIMITED | Director | 2003-04-21 | CURRENT | 2002-09-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS HARDY | ||
DIRECTOR APPOINTED MR NEIL ROWLAND MILES | ||
DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN | ||
DIRECTOR APPOINTED MR NEIL TOM MCEWAN | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
TM02 | Termination of appointment of Jennifer Naomi Myram on 2022-05-06 | |
AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRIS HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Jennifer Naomi Myram as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Julie Woollard on 2020-01-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AP03 | Appointment of Julie Woollard as company secretary on 2019-05-08 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN RICKARD | |
TM02 | Termination of appointment of Michael Arnaouti on 2019-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AD02 | Register inspection address changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Dianne Robinson on 2017-06-30 | |
AP03 | Appointment of Michael Arnaouti as company secretary on 2017-07-01 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD MARTIN RICKARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEAVES | |
AP03 | SECRETARY APPOINTED DIANNE ROBINSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA LEES | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLEAVES | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 16/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED BARBARA LEES | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY CASSON | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED AIRPORT EXPRESS TRAINS LIMITED CERTIFICATE ISSUED ON 01/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 75 DAVIES STREET LONDON W1Y 1FA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ATL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/01/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLINKS THE AIRPORT COACH COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIRLINKS THE AIRPORT COACH COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |