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AIRPORT ADVERTISING LIMITED

Company number 02688267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
08 Dec 2020 AP01 Appointment of Ms Janine Bramall as a director on 3 December 2020
08 Dec 2020 TM01 Termination of appointment of Neil Philip Thompson as a director on 3 December 2020
27 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
12 Sep 2019 CH01 Director's details changed for Mr Charles Thomas Cornish on 7 August 2019
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
09 Jan 2019 AA Full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
06 Apr 2016 TM02 Termination of appointment of Emma Louise Terry as a secretary on 31 March 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,850,100
03 Oct 2015 AA Full accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,850,100
16 Oct 2014 AA Full accounts made up to 31 March 2014
18 Jun 2014 CH01 Director's details changed for Mr Neil Philip Thompson on 13 June 2014
25 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 5,850,100
04 Oct 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 CH03 Secretary's details changed for Emma Louise Terry on 1 August 2013
02 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of agreements 14/01/2013
02 Oct 2012 AA Full accounts made up to 31 March 2012