Simply Airports Limited

Company Name	Simply Airports Limited
Directors	Ayodele Olusegun Abiona and Alex Adom-Domfeh
Company Status	Active
Company Number	03840890
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Previous Name	Simply Airport Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Ayodele Olusegun Abiona
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2010(11 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 301 21 Minter Road Barking IG11 0TH

Director Name	Mr Alex Adom-Domfeh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Ghanaian
Status	Current
Appointed	15 February 2016(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 350 Camberwell Business Centre 99-103 Lomond Grove London SE5 7HN

Director Name	Mr Ayodele Olusegun Abiona
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Boultwood Road Beckton London E6 5QQ

Director Name	Alex Kwaku Adom Domfeh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 15 March 2009)
Role	Company Director
Correspondence Address	27 Paul Street London E15 4QB

Secretary Name	Mr Ayodele Olusegun Abiona
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Boultwood Road Beckton London E6 5QQ

Director Name	Ms Folawe Odujinrin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lancaster Road Chafford Hundred Grays Essex RM16 6BB

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	simplyairports.co.uk
Email address	[email protected]
Telephone	020 77014321
Telephone region	London

Location

Registered Address	Unit 350 Camberwell Business Centre 99-103 Lomond Grove London SE5 7HN
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London

Shareholders

4 at £1	Mr Ayodele Michael Abiona 57.14% Ordinary
3 at £1	Alex Kwaku Adom-dumfeh 42.86% Ordinary

Financials

Year	2014
Net Worth	£8,994
Cash	£6,505
Current Liabilities	£24,704

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
24 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
18 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
20 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 February 2016	Termination of appointment of Folawe Odujinrin as a director on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Folawe Odujinrin as a director on 16 February 2016 (1 page)
15 February 2016	Appointment of Mr Alex Adom-Domfeh as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Alex Adom-Domfeh as a director on 15 February 2016 (2 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 7 (4 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 7 (4 pages)
22 September 2015	Director's details changed for Mr Ayodele Olusegun Abiona on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Ayodele Olusegun Abiona on 22 September 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 7 (4 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 7 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 January 2014	Director's details changed for Mr Ayodele Michael Abiona on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Mr Ayodele Michael Abiona on 27 January 2014 (2 pages)
1 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 7 (4 pages)
1 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 7 (4 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 November 2010	Appointment of Mr Ayodele Michael Abiona as a director (2 pages)
17 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
17 November 2010	Appointment of Mr Ayodele Michael Abiona as a director (2 pages)
17 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
1 June 2010	Termination of appointment of Ayodele Abiona as a secretary (1 page)
1 June 2010	Termination of appointment of Ayodele Abiona as a secretary (1 page)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 April 2010	Termination of appointment of Ayodele Abiona as a director (1 page)
7 April 2010	Termination of appointment of Ayodele Abiona as a director (1 page)
25 March 2010	Appointment of Folawe Odujinrin as a director (3 pages)
25 March 2010	Appointment of Folawe Odujinrin as a director (3 pages)
2 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
9 September 2009	Return made up to 15/03/09; full list of members (10 pages)
9 September 2009	Return made up to 15/03/09; full list of members (10 pages)
27 August 2009	Appointment terminated director alex adom domfeh (1 page)
27 August 2009	Appointment terminated director alex adom domfeh (1 page)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 October 2008	Return made up to 14/09/08; full list of members (4 pages)
9 October 2008	Return made up to 14/09/08; full list of members (4 pages)
9 October 2008	Location of register of members (1 page)
9 October 2008	Location of register of members (1 page)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 November 2007	Return made up to 14/09/07; full list of members (3 pages)
13 November 2007	Return made up to 14/09/07; full list of members (3 pages)
23 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 September 2006	Return made up to 14/09/05; full list of members (8 pages)
28 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 February 2005	Ad 30/09/04--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
23 February 2005	Ad 30/09/04--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
25 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 November 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 November 2002	Return made up to 14/09/02; full list of members (7 pages)
15 November 2002	Return made up to 14/09/02; full list of members (7 pages)
30 July 2002	Registered office changed on 30/07/02 from: 14 monk drive london E16 1LE (1 page)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Registered office changed on 30/07/02 from: 14 monk drive london E16 1LE (1 page)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 September 2001	Return made up to 14/09/01; full list of members (6 pages)
12 September 2001	Return made up to 14/09/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
6 November 2000	Return made up to 14/09/00; full list of members (6 pages)
6 November 2000	Return made up to 14/09/00; full list of members (6 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Ad 12/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Company name changed simply airport LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	Ad 12/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 1999	Company name changed simply airport LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
21 September 1999	Secretary resigned (1 page)
14 September 1999	Incorporation (14 pages)
14 September 1999	Incorporation (14 pages)

Simply Airports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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