Dissolved
Dissolved 2014-02-25
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Home > England & Wales Companies > AIRPORT BUSINESS SOLUTIONS LTD
Company Information for AIRPORT BUSINESS SOLUTIONS LTD
WEYBRIDGE, SURREY, KT13,
|
Company Registration Number
 03923064 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Airport Business Solutions Ltd
AIRPORT BUSINESS SOLUTIONS LTD was founded on 2000-02-10 and had its registered office in Weybridge. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIRPORT BUSINESS SOLUTIONS LTD | |
| Legal Registered Office | |
| WEYBRIDGE SURREY | |
Filing Information
| Company Number | 03923064 | |
|---|---|---|
| Date formed | 2000-02-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 03:41:57 |
| Companies House |
|
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Companies with same name AIRPORT BUSINESS SOLUTIONS LTD
The following companies were found which have the same name as AIRPORT BUSINESS SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AIRPORT BUSINESS SOLUTIONS INC | Georgia | Unknown | |
|
AIRPORT BUSINESS SOLUTIONS INC | Georgia | Unknown |
Company Officers of AIRPORT BUSINESS SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CYRIL JOHN PHILLIPS |
||
JOHN FRANK MILLS |
||
CYRIL JOHN PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN FRANK MILLS |
Company Secretary | ||
CLIVE BARTLETT DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MPD SECURITY LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-02-10 | Dissolved 2014-02-25 | |
| MPD GROUP LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-02-18 | Active | |
| MLS (OVERSEAS) LIMITED | Director | 2007-07-16 | CURRENT | 1999-12-17 | Active | |
| WE JUST HELP LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
| MPD GROUP LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
| MPD SECURITY LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Dissolved 2014-02-25 | |
| AM UK CONSULTANTS LTD. | Director | 1998-10-05 | CURRENT | 1998-08-10 | Active | |
| MPD GROUP LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
| MPD SECURITY LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Dissolved 2014-02-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 17/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 17/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOHN PHILLIPS / 28/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/05 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 7 GOODWINS COURT COVENT GARDEN LONDON WC2N 4LL | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 7 GOODWINS COURT COVENT GARDEN LONDON WC2N 4LL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/02/02 | |
| 363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: DEVLIN HOUSE 36 SAINT GEORGE STREET LONDON W1R 9FA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to AIRPORT BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AIRPORT BUSINESS SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIRPORT BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of AIRPORT BUSINESS SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AIRPORT BUSINESS SOLUTIONS LTD
Income
Government Income
We have not found government income sources for AIRPORT BUSINESS SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AIRPORT BUSINESS SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT BUSINESS SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT BUSINESS SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIRPORT BUSINESS SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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