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Home > England & Wales Companies > AIRPORT EXECUTIVE .COM LIMITED
Company Information for

AIRPORT EXECUTIVE .COM LIMITED

51 HEBDON ROAD, LONDON, SW17 7NP,
Company Registration Number
05164150
Private Limited Company
Active

Company Overview

About Airport Executive .com Ltd
AIRPORT EXECUTIVE .COM LIMITED was founded on 2004-06-28 and has its registered office in London. The organisation's status is listed as "Active". Airport Executive .com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRPORT EXECUTIVE .COM LIMITED
 
Legal Registered Office
51 HEBDON ROAD
LONDON
SW17 7NP
Other companies in SW17
 
Filing Information
Company Number 05164150
Company ID Number 05164150
Date formed 2004-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT EXECUTIVE .COM LIMITED
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Company Officers of AIRPORT EXECUTIVE .COM LIMITED

Current Directors
Officer Role Date Appointed
IRFAN BASHIR
 Company Secretary 2004-08-24
FAHIM UDDIN JUNJUA
 Director 2004-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-06-28 2004-08-19
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-06-28 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAHIM UDDIN JUNJUA PROPERTY EXPLORER LTD Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-17FIRST GAZETTE notice for compulsory strike-off
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-26CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14Termination of appointment of Irfan Bashir on 2022-02-10
2022-02-14Termination of appointment of Irfan Bashir on 2022-02-10
2022-02-14CESSATION OF FAHIM UDDIN JUNJUA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14APPOINTMENT TERMINATED, DIRECTOR FAHIM UDDIN JUNJUA
2022-02-14APPOINTMENT TERMINATED, DIRECTOR FAHIM UDDIN JUNJUA
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYYAZ JUNJUA
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYYAZ JUNJUA
2022-02-14DIRECTOR APPOINTED MR AYYAZ UDDIN JUNJUA
2022-02-14DIRECTOR APPOINTED MR AYYAZ UDDIN JUNJUA
2022-02-14AP01DIRECTOR APPOINTED MR AYYAZ UDDIN JUNJUA
2022-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYYAZ JUNJUA
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR FAHIM UDDIN JUNJUA
2022-02-14PSC07CESSATION OF FAHIM UDDIN JUNJUA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14TM02Termination of appointment of Irfan Bashir on 2022-02-10
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0128/06/15 ANNUAL RETURN FULL LIST
2014-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0128/06/14 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-19AR0128/06/13 ANNUAL RETURN FULL LIST
2012-08-10AR0128/06/12 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-11AR0128/06/11 ANNUAL RETURN FULL LIST
2010-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-16AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01Director's details changed for Mr Fahim Uddin Junjua on 2009-11-01
2009-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-11363aReturn made up to 28/06/09; full list of members
2008-09-12363aReturn made up to 28/06/08; full list of members
2008-09-08363aReturn made up to 28/06/07; full list of members
2008-09-08288cDirector's change of particulars / fahim junjua / 01/06/2007
2008-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM FLAT 6, BLOCK U, PEABODY ESTATE ST JOHN'S HILL BATTERSEA, LONDON SW11 1UD
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-28363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-19363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-19288bSECRETARY RESIGNED
2004-08-19288bDIRECTOR RESIGNED
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AIRPORT EXECUTIVE .COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXECUTIVE .COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT EXECUTIVE .COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EXECUTIVE .COM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRPORT EXECUTIVE .COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT EXECUTIVE .COM LIMITED
Trademarks
We have not found any records of AIRPORT EXECUTIVE .COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT EXECUTIVE .COM LIMITED. 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 (74990 - Non-trading company) as AIRPORT EXECUTIVE .COM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT EXECUTIVE .COM LIMITED 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 EXECUTIVE .COM LIMITED 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 EXECUTIVE .COM LIMITED 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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    Other companies at postcode SW17 7NP