Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED
Company Information for AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE11,
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Company Registration Number
 08175802 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Airport Direction Investments (exeter) Ltd
AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED was founded on 2012-08-10 and had its registered office in Loughborough. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED | ||||
| Legal Registered Office | ||||
| LOUGHBOROUGH LEICESTERSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08175802 | |
|---|---|---|
| Date formed | 2012-08-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
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Company Officers of AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ELIZABETH UNDERWOOD |
||
JOHN RICHARD CLAYTON SPOONER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
ANDREW DAVID HARRIS |
Director | ||
SNR DENTON DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AD LAND EXETER LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
| AIRPORT DIRECTION LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Liquidation |
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 | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 05/04/2013 TO 30/09/2013 | |
| AR01 | 10/08/13 FULL LIST | |
| RES15 | CHANGE OF NAME 21/09/2012 | |
| CERTNM | COMPANY NAME CHANGED AIRPORT DIRECTION INVESTMENT (EXETER) LIMITED CERTIFICATE ISSUED ON 21/09/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED | |
| AP03 | SECRETARY APPOINTED SUSAN ELIZABETH UNDERWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CLAYTON SPOONER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED | |
| CERTNM | COMPANY NAME CHANGED SNRDCO 3088 LIMITED CERTIFICATE ISSUED ON 21/09/12 | |
| AA01 | CURRSHO FROM 31/08/2013 TO 05/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED 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 DIRECTION INVESTMENTS (EXETER) 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 INVESTMENTS (EXETER) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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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 AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED
Intangible Assets
Patents
We have not found any records of AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED
Income
Government Income
We have not found government income sources for AIRPORT DIRECTION INVESTMENTS (EXETER) 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 (64209 - Activities of other holding companies not elsewhere classified) as AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT DIRECTION INVESTMENTS (EXETER) 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 DIRECTION INVESTMENTS (EXETER) 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 INVESTMENTS (EXETER) 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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