General information

Name:

Airport Concierge Limited.

Office Address:

Unit 2 Provident Industrial Estate Pump Lane UB3 3NE Hayes

Number: 04679503

Incorporation date: 2003-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the establishment of Airport Concierge Ltd., the firm registered at Unit 2 Provident Industrial Estate, Pump Lane in Hayes. This means it's been 21 years Airport Concierge has been on the market, as it was started on 2003-02-26. The firm reg. no. is 04679503 and the postal code is UB3 3NE. The firm official name change from Student Discount Storage to Airport Concierge Ltd. took place on 2011-12-29. The enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Airport Concierge Limited. reported its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-09-14.

On 28th February 2017, the firm was searching for a Sales Consultant to fill a position in London Gatwick Airport. They offered a job with wage £7.20 per hour.

Considering this company's magnitude, it became necessary to find more executives: Maire E. and David E. who have been assisting each other since 2004-05-12 to exercise independent judgement of this firm. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Maire E. as a secretary since the appointment on 2005-10-21.

  • Previous company's names
  • Airport Concierge Ltd. 2011-12-29
  • Student Discount Storage Limited 2003-02-26

Financial data based on annual reports

Company staff

Maire E.

Role: Secretary

Appointed: 21 October 2005

Latest update: 9 March 2024

Maire E.

Role: Director

Appointed: 12 May 2004

Latest update: 9 March 2024

David E.

Role: Director

Appointed: 26 February 2003

Latest update: 9 March 2024

People with significant control

David E. is the individual with significant control over this firm, owns over 3/4 of company shares.

David E.
Notified on 10 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Airport Concierge Limited.

Sales Consultant in London Gatwick Airport, posted on Tuesday 28th February 2017
Region / City London Gatwick Airport
Salary £7.20 per hour
Job type permanent
Expiration date Wednesday 12th April 2017
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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