AIRPORTR TECHNOLOGIES LTD

Active - Accounts Filed

General Information

NAME
AIRPORTR TECHNOLOGIES LTD

COMPANY NUMBER
08119088

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
26/06/2012 (12 years and 4 months old)

WEBSITE
airportr.com

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/02/2013 14/01/2021
PORTR LIMITED
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REGISTERED ADDRESS

23 GOSWELL RD., BARBICAN, LONDON, GOSWELL ROAD
LONDON
EC1M 7AJ

Telephone: 02033846677
TPS: No

TRADING ADDRESSES

23 Goswell Rd., Barbican, London
Goswell Road
London
EC1M 7AJ
EC1M 7AJ

Second Home
45-47 Clerkenwell Green
London
EC1R 0EB

Telephone: 33846677

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.7k

95.96%

NET WORTH

- £5.6M

131.49%

TOTAL LIABILITIES

£1.4M

439.25%

NET ASSETS

- £4.8M

160.93%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

147

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 09/10/2024	Event: Nicholas Anthony Dilworth (919225739) has left the board
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed

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Credit Risk Overview

Want to learn more about AIRPORTR TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.7k

95.96%

NET WORTH

- £5.6M

131.49%

TOTAL LIABILITIES

£1.4M

439.25%

NET ASSETS

- £4.8M

160.93%

Accounts

KEY FINANCIALS	-
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SALARIES AND DIVIDENDS	-
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People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

147

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESKEN LTD	Owned: 12.33 %	Shares: 1,023,836	Price per share: £0.00	Total Value: £102.38
ESKEN LTD	Owned: 6.83 %	Shares: 567,003	Price per share: £0.00	Total Value: £56.70
RANDEL HUGH DARBY	Owned: 6.56 %	Shares: 544,401	Price per share: £0.00	Total Value: £54.44
MELQUART LTD	Owned: 6.02 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
CGWL NOMINEES LTD A/C DESIGNATION GC1	Owned: 4.37 %	Shares: 362,780	Price per share: £0.00	Total Value: £36.28
SEALYHAM INVESTMENTS LTD	Owned: 3.98 %	Shares: 330,567	Price per share: £0.00	Total Value: £33.06
SEALYHAM INVESTMENTS LTD	Owned: 3.54 %	Shares: 293,921	Price per share: £0.00	Total Value: £29.39
DENNIS LAVIN	Owned: 3.09 %	Shares: 256,421	Price per share: £0.00	Total Value: £25.64
MELQUART LTD	Owned: 3.01 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
JAMJAR INVESTMENTS NOMINEE LTD	Owned: 3.01 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
DARREN PAYNE	Owned: 2.39 %	Shares: 198,414	Price per share: £0.00	Total Value: £19.84
CIELO AZUL EQUITY LIMITED	Owned: 2.09 %	Shares: 173,689	Price per share: £0.00	Total Value: £17.37
BIXX TECH LTD	Owned: 1.54 %	Shares: 127,817	Price per share: £0.00	Total Value: £12.78
CGWL NOMINEES LTD A/C DESIGNATION GC1	Owned: 1.51 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
DENNIS LAVIN	Owned: 1.48 %	Shares: 122,810	Price per share: £0.00	Total Value: £12.28
PLATFORM SECURITIES NOMINEES LTD	Owned: 1.44 %	Shares: 120,000	Price per share: £0.00	Total Value: £12.00
CHRISTOPHER RICHARD WALSH	Owned: 1.39 %	Shares: 115,534	Price per share: £0.00	Total Value: £11.55
CGWL NOMINEES LTD A/C DESIGNATION GC1	Owned: 1.20 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
PREMIER FAMILY OFFICE HOLDINGS LTD	Owned: 1.19 %	Shares: 98,818	Price per share: £0.00	Total Value: £9.88
AVI PARTNERS LIMITED	Owned: 1.12 %	Shares: 92,662	Price per share: £0.00	Total Value: £9.27
ALISTAIR DUNCAN	Owned: 1.11 %	Shares: 92,330	Price per share: £0.00	Total Value: £9.23
BIXX TECH LTD	Owned: 1.10 %	Shares: 91,341	Price per share: £0.00	Total Value: £9.13
PAUL MEWETT	Owned: 1.09 %	Shares: 90,580	Price per share: £0.00	Total Value: £9.06
EUGENE SEMENIUK	Owned: 1.04 %	Shares: 86,070	Price per share: £0.00	Total Value: £8.61
OLIVER AHAD	Owned: 0.67 %	Shares: 55,691	Price per share: £0.00	Total Value: £5.57
SHIRIN ELGHANAYAN	Owned: 9.03 %	Shares: 750,000	Price per share: £0.00	Total Value: £75.00
ANNA PRIOR	Owned: 0.61 %	Shares: 50,973	Price per share: £0.00	Total Value: £5.10
KEVIN SINCLAIR	Owned: 0.60 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ALISTAIR DUNCAN	Owned: 0.60 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
PLATFORM SECURITIES NOMINEES LTD	Owned: 0.60 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
FOMCAP NOMINEES LTD	Owned: 0.58 %	Shares: 48,200	Price per share: £0.00	Total Value: £4.82
DIANE SEYMOUR WILLIAMS	Owned: 0.58 %	Shares: 48,200	Price per share: £0.00	Total Value: £4.82
JULIAN MORSE	Owned: 0.47 %	Shares: 38,971	Price per share: £0.00	Total Value: £3.90
BIXX TECH LTD	Owned: 0.45 %	Shares: 37,117	Price per share: £0.00	Total Value: £3.71
PETER JOHN SUTTON BROOKS	Owned: 0.36 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
THE PETER BROOKS 2002 SETTLEMENT	Owned: 0.36 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
ROUNDTABLE	Owned: 0.35 %	Shares: 28,973	Price per share: £0.00	Total Value: £2.90
JULIAN MORSE	Owned: 0.32 %	Shares: 26,500	Price per share: £0.00	Total Value: £2.65
PETER JOHN SUTTON BROOKS	Owned: 0.31 %	Shares: 26,158	Price per share: £0.00	Total Value: £2.62
SUZANNE LAPIDUS	Owned: 0.31 %	Shares: 25,878	Price per share: £0.00	Total Value: £2.59
EDITH HITT	Owned: 0.31 %	Shares: 25,641	Price per share: £0.00	Total Value: £2.56
AVI PARTNERS LIMITED	Owned: 0.30 %	Shares: 25,250	Price per share: £0.00	Total Value: £2.53
ALISTAIR CALVERT	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
PAUL HODGES	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
SECURE NOMINEES LIMITED	Owned: 0.08 %	Shares: 6,500	Price per share: £0.00	Total Value: £0.65
ROB JONES	Owned: 0.07 %	Shares: 6,210	Price per share: £0.00	Total Value: £0.62
NICHOLAS SEARLE	Owned: 0.07 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
MICHAEL SEAN MACDONALD	Owned: 0.07 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
SCOTT FLETCHER	Owned: 0.07 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
SAMCLT LTD	Owned: 0.07 %	Shares: 5,883	Price per share: £0.00	Total Value: £0.59
ROGER SMITH	Owned: 0.07 %	Shares: 5,882	Price per share: £0.00	Total Value: £0.59
ANTHONY SMITH	Owned: 0.07 %	Shares: 5,734	Price per share: £0.00	Total Value: £0.57
NICHOLAS CAMPBELL BROWN	Owned: 0.07 %	Shares: 5,538	Price per share: £0.00	Total Value: £0.55
MICHAEL BEDFORD	Owned: 0.06 %	Shares: 5,006	Price per share: £0.00	Total Value: £0.50
OLIVER AHAD	Owned: 0.06 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
ERIC JACOBSON	Owned: 0.06 %	Shares: 4,838	Price per share: £0.00	Total Value: £0.48
SIMON HALL	Owned: 0.06 %	Shares: 4,755	Price per share: £0.00	Total Value: £0.48
JOHN REYNOLDS	Owned: 0.06 %	Shares: 4,673	Price per share: £0.00	Total Value: £0.47
LAETITIA KEELING	Owned: 0.05 %	Shares: 4,370	Price per share: £0.00	Total Value: £0.44
RICHARD KEELING	Owned: 0.05 %	Shares: 4,370	Price per share: £0.00	Total Value: £0.44
CHRISTOPHER WEIR	Owned: 0.05 %	Shares: 4,274	Price per share: £0.00	Total Value: £0.43
DONALD GRAY	Owned: 0.05 %	Shares: 4,274	Price per share: £0.00	Total Value: £0.43
JACQUELINE WEIR	Owned: 0.05 %	Shares: 4,274	Price per share: £0.00	Total Value: £0.43
TIM COCKREAN	Owned: 0.05 %	Shares: 4,268	Price per share: £0.00	Total Value: £0.43
ENZO AMOROSO	Owned: 0.05 %	Shares: 4,172	Price per share: £0.00	Total Value: £0.42
DAVID ALAN HURST-BROWN	Owned: 0.05 %	Shares: 4,171	Price per share: £0.00	Total Value: £0.42
SALVATORE STEFANELLI	Owned: 0.05 %	Shares: 3,739	Price per share: £0.00	Total Value: £0.37
SAMANTHA BACON	Owned: 0.04 %	Shares: 3,649	Price per share: £0.00	Total Value: £0.36
BRUCE CARNABY	Owned: 0.04 %	Shares: 3,507	Price per share: £0.00	Total Value: £0.35
ROBERT KIRKWOOD	Owned: 0.04 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
NIALL CARRIG	Owned: 0.04 %	Shares: 3,338	Price per share: £0.00	Total Value: £0.33
ALISON BROWN	Owned: 0.04 %	Shares: 3,337	Price per share: £0.00	Total Value: £0.33
ALAN BRAZIL	Owned: 0.04 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.33
SIMON HALL	Owned: 0.04 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
BEN RICHARDS	Owned: 0.04 %	Shares: 2,941	Price per share: £0.00	Total Value: £0.29
HEPPWARD INVESTMENTS LIMITED	Owned: 0.03 %	Shares: 2,632	Price per share: £0.00	Total Value: £0.26
JOANNE MORGAN	Owned: 0.03 %	Shares: 2,631	Price per share: £0.00	Total Value: £0.26
JOHN REYNOLDS	Owned: 0.03 %	Shares: 2,588	Price per share: £0.00	Total Value: £0.26
CHRISTOPHER SAMLER	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
LINDA LYDEN	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
NICHOLAS CAMPBELL BROWN	Owned: 0.03 %	Shares: 2,363	Price per share: £0.00	Total Value: £0.24
AKSHAY BHUTIANI	Owned: 0.03 %	Shares: 2,348	Price per share: £0.00	Total Value: £0.23
RANDEL HUGH DARBY	Owned: 0.03 %	Shares: 2,168	Price per share: £0.00	Total Value: £0.22
WILFRED FROST	Owned: 0.03 %	Shares: 2,086	Price per share: £0.00	Total Value: £0.21
GEORGE FROST	Owned: 0.03 %	Shares: 2,086	Price per share: £0.00	Total Value: £0.21
WIDDINGTON LIMITED	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
CHARMAIN MANNING	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
ANTONY LAIKER	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
HAROON LATIF	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
ANTONY LAIKER	Owned: 0.02 %	Shares: 1,438	Price per share: £0.00	Total Value: £0.14
WIDDINGTON LIMITED	Owned: 0.02 %	Shares: 1,437	Price per share: £0.00	Total Value: £0.14
GLOBAL PRIME PARTNERS	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
DAY 8 AB	Owned: 0.00 %	Shares: 7	Price per share: £0.00	Total Value: £0.00
ALISTAIR CALVERT	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
CHRISTOPHER SAMLER	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
JAMES HAY PENSION TRUSTEES LIMITED A/C DESIGNATION 48286	Owned: 0.28 %	Shares: 23,276	Price per share: £0.00	Total Value: £2.33
MIRDAS LIMITED	Owned: 0.26 %	Shares: 21,961	Price per share: £0.00	Total Value: £2.20
DAVID RADFORD	Owned: 0.26 %	Shares: 21,720	Price per share: £0.00	Total Value: £2.17
KEVIN SINCLAIR	Owned: 0.26 %	Shares: 21,496	Price per share: £0.00	Total Value: £2.15
JAMES PRIOR	Owned: 0.25 %	Shares: 20,769	Price per share: £0.00	Total Value: £2.08
GEOFFREY EMMERSON	Owned: 0.22 %	Shares: 18,000	Price per share: £0.00	Total Value: £1.80
TIMOTHY CURTIS	Owned: 0.21 %	Shares: 17,094	Price per share: £0.00	Total Value: £1.71
JEREMY CARTER	Owned: 0.21 %	Shares: 17,094	Price per share: £0.00	Total Value: £1.71
KEVIN RICHARDS	Owned: 0.21 %	Shares: 17,094	Price per share: £0.00	Total Value: £1.71
SIMON AINSWORTH	Owned: 0.20 %	Shares: 17,000	Price per share: £0.00	Total Value: £1.70
KENNETH LING	Owned: 0.20 %	Shares: 16,994	Price per share: £0.00	Total Value: £1.70
JOAO DIOGO PIQUARD	Owned: 0.19 %	Shares: 15,385	Price per share: £0.00	Total Value: £1.54
DAVID PHIPPS	Owned: 0.18 %	Shares: 14,976	Price per share: £0.00	Total Value: £1.50
CLIVE MIRA-SMITH	Owned: 0.18 %	Shares: 14,952	Price per share: £0.00	Total Value: £1.50
DAVID SCOWSILL	Owned: 0.17 %	Shares: 14,178	Price per share: £0.00	Total Value: £1.42
CHRISTOPHER SAMLER	Owned: 0.16 %	Shares: 13,070	Price per share: £0.00	Total Value: £1.31
KEVIN SINCLAIR	Owned: 0.15 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
PLATFORM SECURITIES NOMINEES LTD	Owned: 0.14 %	Shares: 11,681	Price per share: £0.00	Total Value: £1.17
PHILIP HANDS	Owned: 0.14 %	Shares: 11,523	Price per share: £0.00	Total Value: £1.15
THE PETER BROOKS 2002 SETTLEMENT	Owned: 0.13 %	Shares: 11,207	Price per share: £0.00	Total Value: £1.12
MALCOLM VICKERY	Owned: 0.13 %	Shares: 11,170	Price per share: £0.00	Total Value: £1.12
PREMIER FAMILY OFFICE HOLDINGS LTD	Owned: 0.13 %	Shares: 11,001	Price per share: £0.00	Total Value: £1.10
GREGORY WEST	Owned: 0.13 %	Shares: 10,385	Price per share: £0.00	Total Value: £1.04
FAUSTINA ADU	Owned: 0.12 %	Shares: 10,256	Price per share: £0.00	Total Value: £1.03
SASHA EMMA SEYMOUR WILLIAMS	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
RODERICK SEYMOUR WILLIAMS	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MANFRED GWUNIREAMA	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
FRANCO REDA	Owned: 0.12 %	Shares: 9,762	Price per share: £0.00	Total Value: £0.98
AMITAV GHOSH	Owned: 0.12 %	Shares: 9,732	Price per share: £0.00	Total Value: £0.97
SCOTT FLETCHER	Owned: 0.12 %	Shares: 9,617	Price per share: £0.00	Total Value: £0.96
MARK OWENS	Owned: 0.12 %	Shares: 9,605	Price per share: £0.00	Total Value: £0.96
DAY 8 AB	Owned: 0.11 %	Shares: 9,542	Price per share: £0.00	Total Value: £0.95
DIANE MORLEY-HAM	Owned: 0.11 %	Shares: 9,523	Price per share: £0.00	Total Value: £0.95
MARK CLENSHAW	Owned: 0.11 %	Shares: 9,206	Price per share: £0.00	Total Value: £0.92
SUSANNA RABY	Owned: 0.11 %	Shares: 8,997	Price per share: £0.00	Total Value: £0.90
JAMES BAUDAINS	Owned: 0.11 %	Shares: 8,789	Price per share: £0.00	Total Value: £0.88
PETER JOHN SUTTON BROOKS	Owned: 0.11 %	Shares: 8,750	Price per share: £0.00	Total Value: £0.88
JOHN TUDOR	Owned: 0.10 %	Shares: 8,637	Price per share: £0.00	Total Value: £0.86
PIERS HEDLEY	Owned: 0.10 %	Shares: 8,618	Price per share: £0.00	Total Value: £0.86
PHILLIP NIGHTINGALE	Owned: 0.10 %	Shares: 8,547	Price per share: £0.00	Total Value: £0.85
RICHARD JONES	Owned: 0.10 %	Shares: 8,547	Price per share: £0.00	Total Value: £0.85
FREDDY VAN ZEVENBERGEN	Owned: 0.10 %	Shares: 8,547	Price per share: £0.00	Total Value: £0.85
PAKRAD TANIELIAN	Owned: 0.10 %	Shares: 8,547	Price per share: £0.00	Total Value: £0.85
DANIEL BROWN	Owned: 0.10 %	Shares: 8,344	Price per share: £0.00	Total Value: £0.83
JULIAN MORSE	Owned: 0.10 %	Shares: 8,250	Price per share: £0.00	Total Value: £0.83
MALCOLM VICKERY	Owned: 0.09 %	Shares: 7,762	Price per share: £0.00	Total Value: £0.78
SHAUN SIMONS	Owned: 0.09 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
FOMCAP NOMINEES LTD	Owned: 0.09 %	Shares: 7,478	Price per share: £0.00	Total Value: £0.75
ROBERT KIRKWOOD	Owned: 0.08 %	Shares: 6,838	Price per share: £0.00	Total Value: £0.68
NICK PATERSON-JONES	Owned: 0.08 %	Shares: 6,700	Price per share: £0.00	Total Value: £0.67
SHEILA JANET LILIAN SMITH	Owned: 0.08 %	Shares: 6,675	Price per share: £0.00	Total Value: £0.67
RACHEL BAUDIANS	Owned: 0.08 %	Shares: 6,672	Price per share: £0.00	Total Value: £0.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Randel Hugh Darby 07/12/2012 - Present (11 years and 11 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Christopher Hadley Samler 23/06/2017 - Present (7 years and 4 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 18	View Report
John Stewart Robinson 26/06/2012 - 07/12/2012 (5 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Darren Payne 01/04/2013 - Present (11 years and 7 months) Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Christopher Richard Walsh 01/04/2014 - 17/08/2017 (3 years and 4 months) Born in Dec 1973	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

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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
Date: 09/10/2024	Event: Nicholas Anthony Dilworth (919225739) has left the board
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Accounts filed
Date: 01/04/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: Charmain Manning (924598736) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: John Frederick Story (917526888) has left the board
Date: 29/11/2018	Event: Michael Sean James McDonald (924430170) has left the board
Date: 09/11/2018	Event: New Accounts filed
Date: 25/10/2018	Event: Thomas Richard Scott (924417763) has left the board
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: Change in Reg. Office
Date: 04/05/2018	Event: New Board Member Charmain Manning (924598736) Appointed
Date: 20/03/2018	Event: New Board Member Michael Sean James McDonald (924430170) Appointed
Date: 16/03/2018	Event: New Board Member John Frederick Story (917526888) Appointed
Date: 16/03/2018	Event: New Board Member Thomas Richard Scott (924417763) Appointed
Date: 19/12/2017	Event: Mark Richard Owens (914803723) has left the board
Date: 20/10/2017	Event: New Accounts filed
Date: 21/09/2017	Event: Mark Owens (923779259) has left the board
Date: 21/09/2017	Event: New Board Member Mark Richard Owens (914803723) Appointed
Date: 15/09/2017	Event: New Board Member Mark Owens (923779259) Appointed
Date: 25/08/2017	Event: Randel Hugh Darby (917423813) has left the board
Date: 25/08/2017	Event: New Board Member Randel Hugh Darby (915074401) Appointed
Date: 21/08/2017	Event: Christopher Richard Walsh (909277141) has left the board
Date: 21/08/2017	Event: Darren Payne (911179626) has left the board
Date: 15/08/2017	Event: Change in Reg. Office
Date: 12/07/2017	Event: New Annual Return filed
Date: 12/07/2017	Event: Christopher Hadley Samler (923477695) has left the board
Date: 12/07/2017	Event: New Board Member Christopher Hadley Samler (905481855) Appointed
Date: 05/07/2017	Event: New Board Member Christopher Hadley Samler (923477695) Appointed
Date: 26/01/2017	Event: Change in Reg. Office
Date: 23/09/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Change in Reg. Office
Date: 22/07/2016	Event: New Annual Return filed
Date: 27/09/2015	Event: New Accounts filed
Date: 30/07/2015	Event: New Annual Return filed
Date: 26/07/2014	Event: New Annual Return filed
Date: 01/05/2014	Event: New Board Member Christopher Richard Walsh (909277141) Appointed
Date: 31/03/2014	Event: New Accounts filed
Date: 16/01/2014	Event: Change in Reg. Office

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AIRPORTR TECHNOLOGIES LTD

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£45.7k

- £5.6M

£1.4M

- £4.8M

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2

9

147

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Financials Overview

£45.7k

- £5.6M

£1.4M

- £4.8M

Accounts

People Overview

2

9

147

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™