Active
Company Information for AIRPORT COORDINATION LIMITED
ROURKE HOUSE, KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA,
|
Company Registration Number
02603583
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
---|---|---|---|---|
AIRPORT COORDINATION LIMITED | ||||
Legal Registered Office | ||||
ROURKE HOUSE KINGSBURY CRESCENT STAINES-UPON-THAMES TW18 3BA Other companies in UB3 | ||||
Previous Names | ||||
|
Company Number | 02603583 | |
---|---|---|
Company ID Number | 02603583 | |
Date formed | 1991-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB195916362 |
Last Datalog update: | 2024-05-05 18:06:07 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRPORT COORDINATION CANADA LTD. | 324 PRINCE OF WALES DRIVE WHITBY Ontario L1N 6M9 | Dissolved | Company formed on the 2004-02-06 | |
AIRPORT COORDINATION NORWAY AS | Flyporten Henrik Ibsens veg GARDERMOEN 2060 | Active | Company formed on the 1998-08-21 | |
AIRPORT COORDINATION SERVICES, LLC | 18 BEACHWOOD RD. FERNANDINA BEACH FL 32034 | Active | Company formed on the 2020-04-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHANNA CLARKE |
||
CATHERINE BROWN |
||
JOHANNA SHARON CLARKE |
||
NEIL GEORGE COTTRELL |
||
ANN-SOPHIE EVEREST |
||
JEFFREY JOHN HALLIWELL |
||
JULIAN DAVID HOMERSTONE |
||
LEE JONES |
||
DAVID ALAN LAWRENCE |
||
DAVID WILLIAM ROBERT NEILL |
||
MICHAEL CHRISTIAN ROBINSON |
||
DUNCAN KEITH WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL BOSWORTH |
Director | ||
JILLIAN ANNE BRADY |
Director | ||
HUGH JAMES BOULTER |
Director | ||
PETER FRANCIS MORRISROE |
Company Secretary | ||
DAVID LEONARD ANDERSON |
Director | ||
JAMES EDWARD BEAUCHAMP |
Director | ||
JONATHAN BOUSFIELD |
Director | ||
ROBERT BOYLE |
Director | ||
BHUPEN VASA |
Company Secretary | ||
JOHN DERBYSHIRE |
Director | ||
BRYAN CHARLES DEAVALL |
Director | ||
PAUL HENRY JARVIS |
Company Secretary | ||
SIMON JOHN LANGDALE BUCK |
Director | ||
JONATHAN PETER CRICK |
Director | ||
CONRAD FREDERICK JAMES CLIFFORD |
Director | ||
BRADLEY WILLIAM BURGESS |
Director | ||
DAVID BLUETT |
Director | ||
BRIAN PHILIP CHAPMAN |
Director | ||
KEITH RAYMOND BAKER |
Director | ||
PATRICK EDWARD ROBERT BAILEY |
Director | ||
GAIL FELICITY REDWOOD |
Company Secretary | ||
NICHOLAS ROWE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUBBUB FOUNDATION UK | Director | 2017-11-01 | CURRENT | 2014-05-13 | Active | |
ACL INTERNATIONAL COORDINATION LIMITED | Director | 2017-10-31 | CURRENT | 2014-04-15 | Active | |
ACL INTERNATIONAL COORDINATION LIMITED | Director | 2014-10-01 | CURRENT | 2014-04-15 | Active | |
HEATHROW AOC LIMITED | Director | 2017-11-29 | CURRENT | 2009-12-04 | Active | |
ACL INTERNATIONAL COORDINATION LIMITED | Director | 2014-10-01 | CURRENT | 2014-04-15 | Active | |
ANEXHOLD LIMITED | Director | 2015-11-30 | CURRENT | 2012-03-30 | Active | |
ACL INTERNATIONAL COORDINATION LIMITED | Director | 2014-10-01 | CURRENT | 2014-04-15 | Active | |
COLBOROUGH LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-07 | Active | |
AMBER NOMINEE GP LIMITED | Director | 2015-10-01 | CURRENT | 2011-06-16 | Dissolved 2017-05-30 | |
TUI GROUP UK TRUSTEE LIMITED | Director | 2015-02-27 | CURRENT | 2011-04-26 | Active | |
ACL INTERNATIONAL COORDINATION LIMITED | Director | 2015-12-03 | CURRENT | 2014-04-15 | Active | |
ACL INTERNATIONAL COORDINATION LIMITED | Director | 2018-03-12 | CURRENT | 2014-04-15 | Active | |
ROBINSON CUBED LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
ROBINSON ROBINSON AND ROBINSON LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AILSA ELIZABETH BEATON | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIE MARIA GORDON-WALKER | ||
DIRECTOR APPOINTED DR SIMON JOSEPH EDWARD HAY | ||
DIRECTOR APPOINTED MRS KATHLEEN POOLE | ||
Director's details changed for Mrs Lesley Ruth Cowley on 2024-09-12 | ||
Termination of appointment of Johanna Clarke on 2024-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHANNA SHARON CLARKE | ||
Appointment of Mr Ian Richard Fry as company secretary on 2024-07-02 | ||
DIRECTOR APPOINTED MR IAN RICHARD FRY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN LAWRENCE | ||
DIRECTOR APPOINTED MR BRENDAN KELLY | ||
Director's details changed for Mr Ahsan Gulabkhan on 2023-09-08 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MRS DEBRA BOWEN REES | ||
AP01 | DIRECTOR APPOINTED MR AHSAN GULABKHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID HOMERSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT England | |
AP01 | DIRECTOR APPOINTED MR IAN CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN-SOPHIE EVEREST | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER GIBBS | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOSEPH MOLLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMOND ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR NEIL TREVOR GARWOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROBERT NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN HALLIWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Benjamin Christopher Gibbs | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER GIBBS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MRS LESLEY RUTH COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEORGE COTTRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 15/01/19 | |
AP01 | DIRECTOR APPOINTED MS VALERIE MARIA GORDON-WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KEITH WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIAN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDMOND ROSE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILFRID GUBBAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BOSWORTH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE BROWN | |
CH01 | Director's details changed for Mr Julian David Homerstone on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJAN SCHOEKE | |
CH01 | Director's details changed for Mrs Ann-Sophie Everest on 2017-09-25 | |
CH01 | Director's details changed for Mr Marjan Schoeke on 2017-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ann-Spohie Everest on 2017-02-22 | |
AP01 | DIRECTOR APPOINTED MRS ANN-SPOHIE EVEREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUSAN LYNN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DAVID HOMERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN ANNE BRADY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARJAN SCHOEKE / 07/07/2016 | |
AR01 | 15/04/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOSHUA WILFRID GUBBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SWITZER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RES01 | ADOPT ARTICLES 02/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HALLIWELL / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARJAN SCHOEKE / 23/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM CAPITAL PLACE 120 BATH ROAD HARLINGTON HAYES UB3 5AN | |
AR01 | 22/04/15 NO MEMBER LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 24/07/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR MARJAN SCHOEKE | |
AP01 | DIRECTOR APPOINTED MR LEE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE OLIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARKS | |
AP01 | DIRECTOR APPOINTED MISS JOHANNA SHARON CLARKE | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS JILLIAN ANNE BRADY | |
AR01 | 22/04/14 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 11/04/2014 | |
CERTNM | COMPANY NAME CHANGED AIRPORT COORDINATION 2014 LIMITED CERTIFICATE ISSUED ON 11/04/14 | |
RES15 | CHANGE OF NAME 10/04/2014 | |
CERTNM | COMPANY NAME CHANGED AIRPORT CO-ORDINATION LIMITED CERTIFICATE ISSUED ON 11/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN KEITH WORTHINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BOSWORTH / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HALLIWELL / 02/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HALLIWELL / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROBERT NEILL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JOHN HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOULTER | |
AR01 | 22/04/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITBY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/07/2011 | |
AP03 | SECRETARY APPOINTED MISS JOHANNA CLARKE | |
AR01 | 22/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WHITBY / 04/05/2011 | |
AP01 | DIRECTOR APPOINTED MR NEIL COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RONALD | |
RES01 | ALTER ARTICLES 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRISROE | |
AR01 | 22/04/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM CAPITAL PLACE, 120 BATH ROAD HAYES MIDDLESEX UB3 5AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WHITBY / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER SAXTON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMOND ROSE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT RONALD / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE OLIVA / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MORRISROE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STAFFORD MARKS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN LYNN / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BOULTER / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN SWITZER / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BOSWORTH / 17/03/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOSWORTH | |
AP01 | DIRECTOR APPOINTED MS KAREN SWITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR PHILIP EDMOND ROSE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY HUMPHREYS | |
363a | ANNUAL RETURN MADE UP TO 22/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HUMPHREYS / 27/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MORRISROE | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN SWITZER | |
288a | DIRECTOR APPOINTED MR TERENCE LEE | |
288a | DIRECTOR APPOINTED MS CATHERINE SUSAN LYNN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ANDERSON |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
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 AIRPORT COORDINATION LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AIRPORT COORDINATION 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. |