General information

Name:

Airport Fm Ltd

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 05329438

Incorporation date: 2005-01-11

Dissolution date: 2022-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in London under the following Company Registration No.: 05329438. This company was registered in the year 2005. The office of this firm was located at 2nd Floor 167-169 Great Portland Street. The zip code for this place is W1W 5PF. The company was dissolved in 2022, meaning it had been in business for seventeen years.

The following limited company was managed by one director: Keith J. who was with it for seventeen years.

Executives who had significant control over the firm were: Keith J. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Kim J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kim J.

Role: Secretary

Appointed: 25 July 2008

Latest update: 8 August 2023

Keith J.

Role: Director

Appointed: 11 January 2005

Latest update: 8 August 2023

People with significant control

Keith J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kim J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 23 January 2023
Confirmation statement last made up date 09 January 2022
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounting period ending changed to March 31, 2020 (was September 30, 2020). (AA01)
filed on: 17th, January 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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