AIRPORT ANGEL LIMITED
Company is dissolved
General Information
NAME
AIRPORT ANGEL LIMITED
COMPANY NUMBER
06415121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/11/2007
(17years old)
WEBSITE
LATITUDECLUBLOUNGES.COM
CONFIRMATION STATEMENT MADE UP TO
21/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO26 4GA
Holgate Park
Holgate Road
York
North Yorkshire
YO26 4GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 20/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 03/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
Credit Risk Overview
Want to learn more about AIRPORT ANGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORT ANGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT ANGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2007 - 29/09/2011 (3 years and 10 months) Secretary: 01/11/2007 - 18/11/2009 (2years) Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
01/11/2007 - 18/11/2009 (2years) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
18/11/2009 - 27/07/2012 (2 years and 8 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/11/2009 - 21/09/2010 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 5 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 20/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 03/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 28/03/2024 | New Board Member Michael John Corcoran (919930988) Appointed |
| 13/12/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 02/11/2023 | New Board Member Michael John Corcoran (919930988) Appointed |
| 03/10/2023 | New Board Member Michael John Corcoran (919930988) Appointed |
| 02/10/2023 | New Board Member Michael John Corcoran (919930988) Appointed |
| 05/09/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 17/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 10/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 09/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 15/06/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 08/06/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 27/11/2015 | New Annual Return filed |
| 01/10/2015 | Charles Robertson Crawford (909324012) has left the board |
| 01/10/2015 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 21/09/2015 | Craig Parsons (918101792) has left the board |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Michael John Corcoran (919930988) Appointed |
| 10/09/2015 | New Board Member Charles Robertson Crawford (909324012) Appointed |
| 24/02/2015 | Brent Escott (918101796) has left the board |
| 22/12/2014 | Kim-Adele Eyre (917284627) has left the board |
| 21/12/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 04/12/2013 | Alan John Titchener (916880085) has left the board |
| 04/12/2013 | New Company Secretary Lorraine Grace Beavis (918334122) Appointed |
| 02/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 05/09/2013 | Shaun Parker (910004868) has left the board |
| 05/09/2013 | New Board Member Brent Escott (918101796) Appointed |
| 05/09/2013 | New Board Member Craig Parsons (918101792) Appointed |
| 31/07/2013 | Kim-Adele Eyre (917999431) has left the board |
| 31/07/2013 | New Board Member Kim-Adele Eyre (917284627) Appointed |
| 24/07/2013 | New Board Member Kim-Adele Eyre (917999431) Appointed |
| 26/11/2012 | New Annual Return filed |
| 25/10/2012 | Simon Christopher French (916339958) has left the board |
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