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Company Information for

AIRPORT DIRECTION LIMITED

C/O FRP ADVISORY ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
06068769
Private Limited Company
Liquidation

Company Overview

About Airport Direction Ltd
AIRPORT DIRECTION LIMITED was founded on 2007-01-26 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Airport Direction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRPORT DIRECTION LIMITED
 
Legal Registered Office
C/O FRP ADVISORY ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE11
 
Filing Information
Company Number 06068769
Company ID Number 06068769
Date formed 2007-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB902622948  
Last Datalog update: 2024-03-06 15:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT DIRECTION LIMITED
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Companies with same name AIRPORT DIRECTION LIMITED
The following companies were found which have the same name as AIRPORT DIRECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF Dissolved Company formed on the 2012-08-10

Company Officers of AIRPORT DIRECTION LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH UNDERWOOD
 Company Secretary 2007-01-26
JOHN RICHARD CLAYTON SPOONER
 Director 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD CLAYTON SPOONER AD LAND EXETER LTD Director 2015-03-23 CURRENT 2015-03-23 Active
JOHN RICHARD CLAYTON SPOONER AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED Director 2012-09-21 CURRENT 2012-08-10 Dissolved 2016-05-24

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
2024-03-06Final Gazette dissolved via compulsory strike-off
2023-12-06Voluntary liquidation. Notice of members return of final meeting
2023-09-23Voluntary liquidation Statement of receipts and payments to 2023-08-03
2022-08-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-04
2022-08-09600Appointment of a voluntary liquidator
2022-08-09LIQ01Voluntary liquidation declaration of solvency
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 4 Bank Court, Weldon Road Loughborough Leicestershire LE11 5RF
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-02-16CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-17AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0126/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0126/01/11 ANNUAL RETURN FULL LIST
2010-06-08AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0126/01/10 ANNUAL RETURN FULL LIST
2009-12-22AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 26/01/09; no change of members
2008-11-26AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14363aReturn made up to 26/01/08; full list of members
2007-03-12225Accounting reference date extended from 31/01/08 to 05/04/08
2007-01-26NEWINCNew incorporation
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 DIRECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-08-10
Resolution2022-08-10
Appointmen2022-08-10
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT DIRECTION 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 DIRECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Creditors
Creditors Due Within One Year 2013-04-05 £ 137,255
Creditors Due Within One Year 2012-04-05 £ 130,526
Provisions For Liabilities Charges 2013-04-05 £ 5,646
Provisions For Liabilities Charges 2012-04-05 £ 4,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 DIRECTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 184,259
Cash Bank In Hand 2012-04-05 £ 85,576
Current Assets 2013-04-05 £ 250,524
Current Assets 2012-04-05 £ 183,285
Debtors 2013-04-05 £ 66,265
Debtors 2012-04-05 £ 97,709
Shareholder Funds 2013-04-05 £ 181,784
Shareholder Funds 2012-04-05 £ 126,237
Tangible Fixed Assets 2013-04-05 £ 74,161
Tangible Fixed Assets 2012-04-05 £ 77,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRPORT DIRECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT DIRECTION LIMITED
Trademarks
We have not found any records of AIRPORT DIRECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT DIRECTION 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 (70229 - Management consultancy activities other than financial management) as AIRPORT DIRECTION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT DIRECTION 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAIRPORT DIRECTION LIMITEDEvent Date2022-08-10
 
Initiating party Event TypeResolution
Defending partyAIRPORT DIRECTION LIMITEDEvent Date2022-08-10
 
Initiating party Event TypeAppointmen
Defending partyAIRPORT DIRECTION LIMITEDEvent Date2022-08-10
Name of Company: AIRPORT DIRECTION LIMITED Company Number: 06068769 Nature of Business: Management consultancy activities other than financial management Registered office: 4 Bank Court, Weldon Road,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT DIRECTION 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 DIRECTION 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 LE19 1WL