| Company Name | Airport Concierge London Ltd |
|---|---|
| Director | Christina Dawn Lawford |
| Company Status | Active |
| Company Number | 09508400 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Ms Christina Dawn Lawford |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Strata House Harlington Hayes Middlesex UB3 5JJ |
Location
| Registered Address | 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 8 March 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 19 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 28 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 May 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 5 May 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 28 March 2019 | Registered office address changed from 1st Floor Strata House 264-270 Bath Road Heathrow Airport, Harlington Hayes Middlesex UB3 5JJ England to 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA on 28 March 2019 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 18 May 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 23 June 2016 | Registered office address changed from 1st Floor, Strata House Harlington Hayes Middlesex UB3 5JJ England to 1st Floor Strata House 264-270 Bath Road Heathrow Airport, Harlington Hayes Middlesex UB3 5JJ on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from 1st Floor, Strata House Harlington Hayes Middlesex UB3 5JJ England to 1st Floor Strata House 264-270 Bath Road Heathrow Airport, Harlington Hayes Middlesex UB3 5JJ on 23 June 2016 (1 page) |
| 6 May 2016 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 6 May 2016 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 3 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|