| Company Name | Airport Rider Ltd. |
|---|---|
| Director | Patrick Alan Gaglio |
| Company Status | Active |
| Company Number | 05429544 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2005(19 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Patrick Alan Gaglio |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Airport Transferer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Addiscombe Close Kenton Harrow Middlesex HA3 8JS |
| Secretary Name | Dominique Emile Gaglio |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | 1 Addiscombe Close Kenton Middlesex HA3 8JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Burlington Nominees (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 April 2008) |
| Correspondence Address | 32 Aston Avenue Harrow Middlesex HA3 0DB |
Contact
| Website | airport-rider.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30110994 |
| Telephone region | London |
Location
| Registered Address | 1 Addiscombe Close, Kenton Harrow Middlesex HA3 8JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Patrick Alan Gaglio 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (12 months from now) |
Filing History
| 15 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 24 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 2 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 19 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 24 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 24 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Patrick Alan Gaglio on 19 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Patrick Alan Gaglio on 19 April 2010 (2 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
| 14 May 2008 | Appointment terminated secretary burlington nominees (europe) LIMITED (1 page) |
| 14 May 2008 | Appointment terminated secretary burlington nominees (europe) LIMITED (1 page) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 June 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 11 May 2005 | Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2005 | Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Incorporation (15 pages) |
| 19 April 2005 | Incorporation (15 pages) |