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

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05329438 sixteen years ago, Airport Fm Limited is a Private Limited Company. The business active registration address is 2nd Floor, 167-169 Great Portland Street London. The company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Airport Fm Ltd filed its account information for the financial year up to Wednesday 30th September 2020. The business latest confirmation statement was filed on Saturday 9th January 2021.

This company has a single director now leading this particular limited company, specifically Keith J. who's been utilizing the director's duties since Tue, 11th Jan 2005. The limited company had been led by Philip P. up until July 2008. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - Kim J., who was officially appointed by the limited company in July 2008.

Financial data based on annual reports

Company staff

Kim J.

Role: Secretary

Appointed: 25 July 2008

Latest update: 5 July 2021

Keith J.

Role: Director

Appointed: 11 January 2005

Latest update: 5 July 2021

People with significant control

Executives with significant control over the firm are: Keith J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kim J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

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 2022
Confirmation statement last made up date 09 January 2021
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
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, April 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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