AIRPORT DIRECT TRAVEL LIMITED

Company number 05788943

Date	Type	Description	View / Download
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,213,710	(4 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,103,710	(4 pages)
12 Dec 2018	TM02	Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary on 12 December 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
06 Feb 2018	PSC04	Change of details for Mr Simon Robin Maunder as a person with significant control on 1 June 2017	(2 pages)
06 Feb 2018	PSC04	Change of details for Lord Ewen James Hanning Cameron as a person with significant control on 1 June 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from The Science Park Centre 6 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 22 November 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
04 May 2017	AD01	Registered office address changed from Ashford House, Grenadier Road Exeter Devon EX1 3LH to The Science Park Centre 6 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 4 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
02 May 2017	CH01	Director's details changed for Mr Simon Robin Maunder on 6 April 2015	(2 pages)
02 May 2017	CH01	Director's details changed for Lord Ewen James Hanning Cameron on 15 January 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Mark Vaughan Lee as a director on 21 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of David James Rodgers as a director on 21 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Charles Edward Brabazon Clive- Ponsonby- Fane as a director on 21 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Robert Edward Graeme Gibson as a director on 21 April 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 963,710	(12 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 963,710	(3 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 935,505	(4 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 824,098	(4 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 733,710	(3 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 574,098	(3 pages)