AIRPORTS DIRECT LIMITED
ROOM 26 TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTSMOUTH PO6 4PY- Active
- Private Limited Company
- Company No. 03760621
- Last Updated: 01 Mar 2024
Company Profile
AIRPORTS DIRECT LIMITED was incorporated on Wednesday, April 28, 1999 as a Private Limited Company with registered address in PORTSMOUTH. AIRPORTS DIRECT LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 25 years 9 months and 25 days.
| Name | AIRPORTS DIRECT LIMITED |
|---|---|
| Company number | 03760621 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 26 TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD PORTSMOUTH PO6 4PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Peter Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Anthony Shears Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Oliver Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Arscott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against AIRPORTS DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRPORTS DIRECT LIMITED | 28 Apr 1999 |