Advanced company searchLink opens in new window

AIRPORT EXECUTIVE LIMITED

Company number 02422516

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to PO Box Suite 19 City Quadrant Waterloo Square Suite 19 Newcastle upon Tyne NE1 4DP on 9 January 2024
05 Dec 2023 PSC03 Notification of Nixon Capital Ltd as a person with significant control on 4 December 2023
05 Dec 2023 PSC07 Cessation of Sanjive Sharma as a person with significant control on 4 December 2023
04 Dec 2023 AP01 Appointment of Mr Christopher Nixon as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Sanjive Sharma as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Jayeshkumar Ishverbhai Patel as a director on 4 December 2023
04 Dec 2023 PSC07 Cessation of Jayashkumar Ishverbhai Patel as a person with significant control on 4 December 2023
04 Dec 2023 TM02 Termination of appointment of Meena Patel as a secretary on 4 December 2023
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 PSC04 Change of details for Sanjive Sharma as a person with significant control on 10 February 2023
13 Feb 2023 PSC04 Change of details for Mr Jayashkumar Ishverbhai Patel as a person with significant control on 10 February 2023
10 Feb 2023 CH01 Director's details changed for Mr Sanjive Sharma on 10 February 2023
10 Feb 2023 CH03 Secretary's details changed for Meena Patel on 10 February 2023
10 Feb 2023 CH01 Director's details changed for Mr Jayeshkumar Ishverbhai Patel on 10 February 2023
10 Feb 2023 PSC04 Change of details for Mr Jayashkumar Ishverbhai Patel as a person with significant control on 10 February 2023
10 Feb 2023 PSC04 Change of details for Sanjive Sharma as a person with significant control on 10 February 2023
10 Feb 2023 CH01 Director's details changed for Mr Sanjive Sharma on 10 February 2023
10 Feb 2023 CH03 Secretary's details changed for Meena Patel on 10 February 2023
10 Feb 2023 CH01 Director's details changed for Mr Jayeshkumar Ishverbhai Patel on 10 February 2023
21 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Aug 2022 PSC04 Change of details for Sanjive Sharma as a person with significant control on 9 August 2022
27 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 December 2020